We establish and externally manage statutory reporting channels for companies with more than 50 employees.
We conduct independent, strictly confidential internal investigations into suspected offences in office, financial misconduct and asset stripping to mitigate legal risks before state authorities intervene.
We help medium-sized and large businesses implement European sustainability requirements.
Our focus is on the pillars S (Social) – GDPR, employment law risks and anti-discrimination, and G (Governance) – compliance programmes, anti-money laundering measures and prevention of corrupt influence.
We provide comprehensive legal services for foreign investors, managers and IT teams relocating capital and operations to Bulgaria.
The service includes criminal background and source-of-funds checks, procedural assistance with obtaining permanent residence and legal representation before Bulgaria's State Agency for National Security and Migration Directorate.
Unlike standard consultancy firms, information shared with us during internal investigations is protected by professional secrecy under the Bulgarian Bar Act. Our presence in Sofia and across the country, including Varna, Burgas and Plovdiv, enables a swift response before central and regional institutions.
We use necessary cookies for the operation and security of the website. With your consent, we may also use functional and analytics cookies. Cookie Policy
Cookie settings
Necessary
Required for the website’s core functions and security. They cannot be disabled.