Best Anti-Money Laundering (AML) & Compliance Law Firms in Sofia

List of the best lawyers in Sofia, Bulgaria

Savov and Partners Law Firm

Banking & Finance specialty

Sofia, Bulgaria

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17 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

1 answer to legal questions on Lawzana

Savov & Partners provides a full range of legal, tax and accounting services, supporting corporate and commercial matters and cross-border transactions for international and domestic clients.The firm has earned recognition in international directories, including World-Tax and IFRL, reflecting its...

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Tokushev and Partners

Sofia, Bulgaria

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Founded in 2006

11 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Tokushev and Partners positions itself as a corporate-focused law office delivering legal advice and representation to Bulgarian and foreign medium-sized listed companies. The firm emphasizes capital markets, corporate and commercial matters, and complex transaction support, applying what it...

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Stoychev & Stoycheva Law Firm

Banking & Finance specialty

Sofia, Bulgaria

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English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Stoychev & Stoycheva Law Firm is a Sofia-based Bulgarian law firm with international reach, delivering practical and innovative legal solutions for multinational enterprises and ambitious local companies. The firm emphasizes global coverage and cross-border capability, working with partner firms in...

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Int. law office Georgi Petkov

Banking & Finance specialty

Sofia, Bulgaria

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English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Georgi Petkov Law Office specializes in international Corporate and Commercial law in Bulgaria, with a primary objective to represent foreign natural persons and legal entities. For several years, the firm has provided legal and advisory services and court representation to clients from Greece,...

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Aдвокатско дружество „Колчева, Смиленов, Коев и съдружници“ (Новел Консулт)

Banking & Finance specialty

Sofia, Bulgaria

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Founded in 1994

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Novel, also known as Kolcheva, Koev and Partners, is a Bulgarian law firm with a long standing track record in handling complex corporate and commercial matters. Founded in 1994, the firm has built broad expertise in corporate governance, project financing, and cross-border transactions and...

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law firm "Jordan Daskalov"

Banking & Finance specialty

Sofia, Bulgaria

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Founded in 2002

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Правна кантора Даскалов (Jordan Daskalov) focuses on labour law and closely related areas, providing structured legal support for employers and employees across the full lifecycle of employment relationships. The firm emphasizes practical solutions through its expertise in...

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Събев и съдружници

Banking & Finance specialty

Sofia, Bulgaria

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Founded in 1998

12 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Sabev & Partners is a private partnership established in 1998 and built to assist the business activities of local and international companies. The firm focuses on continuous, comprehensive legal support for corporate clients across a range of industries, combining transactional guidance with...

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Law firm Todorov & Panteleeva

Banking & Finance specialty

Sofia, Bulgaria

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Founded in 2009

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Todorov & Panteleeva is a Bulgarian law firm that focuses on providing qualified and diversified legal services across civil, commercial, contract, property, and company law. The firm describes a client-first approach, emphasizing individual attention and personal handling of each case as a...

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Stoyanov & Partners Law company

Banking & Finance specialty

Sofia, Bulgaria

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Founded in 2014

6 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +12 more

Stoyanov & Partners Law Company is a Sofia based Bulgarian law firm providing legal services designed to support business objectives and address complex legal challenges. The firm presents itself as a modern and innovative practice with experience across corporate, commercial, financial, property,...

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Terzieva, Ivancheva, Naydenova Lawyer Partnership

Sofia, Bulgaria

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English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Terzieva, Ivancheva, Naydenova and Partners is a distinguished law firm based in Sofia, Bulgaria, specializing in tax, financial, banking, and commercial law. The firm offers high-quality legal and business consultations to both Bulgarian and international corporations, aiming to protect clients'...

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