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Legal Digest

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Legal Digest

Main topics:

Issue 251 16.01.2024

  • New changes to the Whistleblowing regime
  • IT, Media & Telecommunications

    Digital wallet for EU citizens
  • Corporate & Commercial

    Swift procedure for liquidation of companies
  • Corporate & Commercial

    Joining the Euro Area - a completely new Bulgarian National Bank Act is being drafted
  • Intellectual Property

    New developments in copyright
  • AML

    New register of persons providing company incorporation, management and organisation services

Legal Digest

Main topics:

Issue 250 24.11.2023

  • Corporate & Commercial

    New register of persons disqualified from holding a management role in trade companies
  • Energy & Environmental

    Establishment of energy communities in Bulgaria
  • Corporate & Commercial

    A new system of bankruptcy prevention measures
  • AML

    New template of the declaration for announcement of the ultimate beneficial owner in the registers

Legal Digest

Main topics:

Issue 249 03.10.2023

  • Employment

    New benefits and guarantees for employees during remote work (home office)
  • New rules for the whistleblowing regime
  • AML

    More changes to MAMLA following the MONEYVAL report
  • Employment

    Digitalisation in labour law - paper employment record books shall become history
  • Banking, Finance & Capital Markets

    New directive on consumer crediting

Legal Digest

Main topics:

Issue 248 17.08.2023

  • AML

    New legislation against money laundering - UBO registrations
  • Corporate & Commercial

    Variable Capital Company - a new type of legal undertaking
  • Corporate & Commercial

    New changes in the insolvency legislation in Bulgaria
  • Clarifications on the implementation of the new Whistleblowing regime
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  • About us
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  • Team
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Copyright © 2023 Penkov, Markov & Partners

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