NBLO Writes Lexology GTDT AML and Commercial Contract Chapters

Corporate Disputes, AML, Corporate and M&A, White collar crimes and investigations, News

NBLO recently participated as a contributor of two exclusive chapters in the highly-respected legal journal Lexology.

The head of our Corporate department, Kamen Shoylev, a dual-qualified UK barrister and Bulgaria advocate, co-wrote the chapter on Commercial Contracts in Bulgaria, covering the latest developments in the field together with Senior Associate, Petro Tyufekchiev, and Associate, Yavor Markov.

Head of AML department, Maya Ivanova, Partner, Nevena Bekyarova, and Associate, Yavor Markov, were responsible for the Anti-Money Laundering chapter exploring domestic legislation and compliance requirements for obligated entities. 

The Lexology Getting the Deal Through Q&A format offers a quick guide and reference source for comparative first-step analysis of global laws and procedures.

Being selected as an exclusive contributor was a great opportunity to showcase the breadth and depth of our legal expertise in Bulgaria. If you have any legal needs that require an international perspective, or if you would like to speak with our team please do not hesitate to contact us. NBLO team would be happy to assist you with anything from contract drafting to litigation support.