Innovative Legal & Business Services

The present analysis particularly concerns crypto projects that aim at rendering services related to investment activities like portfolio management. This material is not exhaustive and does not constitute legal or financial advice. There are various forms for organising your financial and investment activity such as collective undertakings like ...

The new EU AML Legislative Package It is a global and growingly digital world today. This is unlocking both new ways to do business and certain challenges doing so, for example, ensuring data privacy and combating illicit use of the financial system at the same time. Law plays a key part in the process as it tries to match the tech industry dynami...

The Most Favorable Jurisdictions for Crypto Projects in Europe Currently there is no uniform regulation of cryptocurrencies and related services in the EU. Different regulations, policies and interpretations of cryptocurrencies apply in different countries. Thus, cryptocurrency service providers have to familiarize themselves with the laws of the ...

In light of the enacted measures against the spread of the coronavirus (COVID-19) certain questions arise regarding the rights and obligations of employers in relation to their workers. Under Bulgarian law national emergencies have clearly defined constitutional dimensions and, simply put, the relevant texts do not specifically address issues rela...