Vassilev & Partners Law Firm

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Following our intent to continuously improve our legal services, we at Vassilev & Partners Law Firm expand our practice by providing advice to companies in financial difficulty - declared insolvent or companies experiencing difficulty collecting their receivables from insolvent debtors. After successfully...
An Amendment of Ordinance № 22 of Bulgarian National Bank (BNB) from 16.07.2009 for the Central Credit Register supplements the current regime for obtaining information on the credit indebtedness of natural persons. The scope of the persons subject to registration has also expanded. With the latest changes, the...
The terms and procedure for protection against unlawful acquisition, use and disclosure of trade secret, that is realized in civil court cases, are governed by the new Protection of the Trade Secret Act Trade secret means: Every trade information, know-how and technological information which meets all of the...
The application of Regulation (EU) 2016/1191 of the European Parliament and of the Council of 6 July 2016 on promoting the free movement of citizens by simplifying the requirements for presenting certain public documents in the European Union and amending Regulation (EU) No 1024/2012 started as from 16 February...
The new Measures Against Money Laundering Act (MAMLA) adopted in accordance with EU Directive 2015/849, introduces obligations and practical measures aimed at transparency and publicity regarding the ownership of companies, non-profit legal entities and legal entities, for the purpose  of tackling money...
Amendment and supplementation of the Ordinance № 1 from 2007 for Keeping, Storage and Access to the Commercial Register and the Register of Non-Profit Legal Entities introduces new procedure for filing for announcement of declarations pursuant to Art. 98, Paragraph 9, p. 2 of the Accountancy Act. These...