For more than 20 years, PM&P has provided practical services related to all aspects of the application of the legislation related to Measures Against Money Laundering (AML) and Measures against the Financing of Terrorism (CFT). Our services include the structuring and preparation of general risk assessments, internal rules, policies and procedures, analyses of the used systems and controls, training of employees and specialized divisions, identification of ultimate beneficial owners, representation before state bodies in various procedures, assistance in internal and external investigations, etc.

Contact person

Asen Apostolov
Partner, Head of AML
Nikolay Voynov
Associated Partner, Head of Energy & Environmental
Tihomir Tishev
Attorney-at-law