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About us
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Corporate & Commercial
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Banking, Finance & Capital Markets
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Data Protection & Cybersecurity
AML
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Legal
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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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