Legal Digest
Main topics:
Issue 250 24.11.2023
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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
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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
