Last week, the International BarAssociation held its 2023 International Financial Law Conference. New BalkansLaw Office’s (www.newbalkanslawoffice.com) Maya Ivanovawas pleased to be able to attend, representing our firm.
This year’s International Financial Lawconference gave attendees from around the world the opportunity to discusslegal issues in cross-border investment, regulation and tech. Over the courseof two days, attendees delved into topics highly pertinent to our industryfocus at NBLO. Top panel speakers discussed best practices for online duediligence, taking collateral on crypto-assets, and acting for cross-borderclients, amongst other issues.
Maya Ivanova is an associate in our Sofiaoffice and head of our AML Compliance Department. A former national securityagent in Bulgaria, she is highly experienced at navigating cases related towhite collar crime, money laundering and fraud investigations.
Our firm regularly represents corporate andprivate investors establishing a presence or operating within the Bulgarianmarket. We are proud to advise on a widevariety of corporate and commercial work and specialise in a range of practiceareas across the financial sector, including blockchain and cryptocurrency,regulatory compliance, fintech, and venture capital.
You can read more publications from the New Balkans Law Office at the links below.
New Regulations for Investors in Bulgaria
Alternative Investment Funds as a Tool for Diversifying Investments
Bulgaria’s start-up visa: a route into EU markets
Benefits of Shareholders’ Agreements
How to prove my Source of Funds/Source of Wealth from crypto asset profits
Investor protection before the European Court of Human Rights