We will be with you in the face of your challenges to offer expertise, experience and integrity.

Anti-money Laundering Issues

We specialize in providing advice on international standards of money-laundering compliance  – including but not limited to Basel Regulations, FATF Recommendations, EU Directives, US Patriot Act,etc. Our lawyers are also experienced to provide extensive legal advice on compliance with the Bulgarian money laundering regulations:

  • designing an anti-money laundering program;
  • assessing risks;
  • developing internal policies, procedures and controls;
  • implementing “Know Your Customer/Client” and “Know Your Employee” programs;
  • maintaining and auditing the compliance programs.