AML and white collar crimes

NBLO is working in the field of anti money laundering (AML), advising on the application of the requirements of AML changes, including practical preparation regarding the application, and on disputes. Our AML activity is closely related to our work in other areas, such as financial regulation,distribution of financial products; fintech and new technologies, and disputes related to the protection of personal data, including in cross-border disputes.

We also  advise our clients in cases related to white collar crimes, including wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery.

Since 2020, our team has expanded and our activity is led by Maya Ivanova, who joined us from SANS, where she worked from 2011, dealing primarily with AML and white collar crimes. This complements our experience in prevention,consulting, and  legal representation in the context of disputes.

Recent work:

€200,000 commercial dispute between Genzyme and a Bulgarian hospital supplier

NBLO acted for Genzyme NV (the European subsidiary of the US-based biotechnology firm Genzyme Corp. since acquired by Sanofi-Aventis S.A.) in a commercial dispute with a Bulgarian hospital supplier for €200,000.

© New Balkans Law Office 2020