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Legal Digest

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Legal Digest

Main topics:

Issue 263 31.01.2025

  • Corporate & Commercial

    Last step towards the introduction of foreign direct investment screening in Bulgaria
  • Banking, Finance & Capital Markets

    Crypto in focus - a whole new regulation of digital assets
  • Antitrust & Competition

    The Commission for Protection of Competition with important clarifications on concentrations
  • Litigation

    Changes related to the address registration - municipalities will provide an “ex officio address”

Legal Digest

Main topics:

Issue 262 19.12.2024

  • Corporate & Commercial

    Bulgaria – full-fledged member of the Schengen area
  • IT, Media & Telecommunications

    Controversial practices of mobile operators have reached the EU Court of Justice
  • Banking, Finance & Capital Markets

    Loan servicers and credit purchasers – subject to regulation under a new law
  • Stricter consumer protection rules for defective goods and digital products

Legal Digest

Main topics:

Issue 261 29.11.2024

  • Tax

    Personal Bankruptcy Law – another attempt for adoption and new public consultations
  • Tax

    Proposals for tax “amnesty” and other changes in tax rates
  • Banking, Finance & Capital Markets

    The Supreme Cassation Court ruled – the statute of limitations for each instalment under loan agreements runs as of its maturity date

Legal Digest

Main topics:

Issue 260 30.10.2024

  • Corporate & Commercial

    A new step towards digitalization and modernization of the Commercial Register
  • Banking, Finance & Capital Markets

    Bulgaria will remain part of the "grey" list of high-risk countries for money laundering
  • Employment

    An increase of the minimum wage as of 2025
  • Data Protection & Cybersecurity

    The EU Court of Justice has provided new clarifications on the protection of personal data when disclosing corporate acts
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  • About us
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Penkov, Markov & Partners Law Firm - Iztok Dstr., 13B, Tintyava Str., Floor 6, 1113 Sofia, Bulgaria, legal representatives: Vladimir Penkov, Nikolay Cvetanov, Boris Lazarov, UIC: 175413957 | VAT No.: BG175413957

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Copyright © since 2023 Penkov, Markov & Partners

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