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

List of the best lawyers in Sofia, Bulgaria

Law Firm Mikov Attorneys

15 minutes Free Consultation

Sofia, Bulgaria

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Founded in 2017

5 people in their team

English

French

Bulgarian

Czech

The advocates from Law firm Mikov have more than 10 years of practice in providing quality legal services to domestic and international clients. Our lawyers handle complex and challenging civil and commercial cases with the emphasis on dispute resolution and asset recovery, through...

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Law office "Iotov & Co"

Sofia, Bulgaria

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Founded in 2005

8 people in their team

English

Law office "Iotov and Co" is a Bulgaria-based legal services provider that emphasizes ethical and professional standards while tailoring legal work to the practical needs of Bulgarian and foreign clients. The firm positions its approach around detailed case review, careful alignment with applicable...

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LTA-Consulting- ltd

15 minutes Free Consultation

Sofia, Bulgaria

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Founded in 2016

12 people in their team

English

LTA Consulting is based in Sofia and has an established partner network of consultants in different business centres in Europe. We have a lot of experience on the Bulgarian market and international expertise and network, providing our clients legal, finance, tax and accounting services, which help...

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Mediationexperts

Sofia, Bulgaria

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Founded in 2021

3 people in their team

English

German

Dutch

Bulgarian

Dispute resolution in Bulgaria Mediation procedure in BulgariaAlthough not traditionally used in Bulgaria, mediation is now becoming more popular. Mediation is becoming an increasingly important tool for resolving civil and commercial disputes. As a registered mediator in Bulgaria our...

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Advokat Chemshirova

Sofia, Bulgaria

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English

Advokat Chemshirova is a Sofia-based attorney office that emphasizes trust-driven representation and results-focused advocacy. The firm positions itself as a partner that provides competent legal counsel aimed at optimal protection for both individuals and corporate clients, including matters with...

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Ринекс Имоти

Sofia, Bulgaria

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English

Rinex Imoti, established in 2016, has rapidly become a prominent real estate agency in Bulgaria, specializing in property rentals and sales. With a dedicated team of professionals, the firm offers a comprehensive range of services, including real estate consultancy, property management, and legal...

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NEW BALKANS LAW OFFICE

Sofia, Bulgaria

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Founded in 2005

15 people in their team

Bulgarian

English

Russian

German

Japanese

The founding NBLO partners wanted to create a law firm whose clear primary focus was on Bulgaria but which would also operate to some extent as a dual jurisdiction legal consultancy providing both Bulgarian law and UK law advice; this was succeeded by the opening of both offices in Bulgaria and...

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Адвокат Силвия Минчева

Sofia, Bulgaria

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1 person in their team

English

Advokat Silvia Mincheva's law office in Sofia delivers high quality legal services and procedural representation across Bulgaria, combining deep legal expertise with a client centered approach. The firm has earned a reputation for professional integrity, practical counsel and responsive service,...

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Адвокатско дружество Кисьова, Стаменова, Стоилов и партньори

Sofia, Bulgaria

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English

Адвокатско дружество Кисьова, Стаменова, Стоилов и партньори is a Bulgarian law firm that brings together experienced specialists with more than 20 years of practice. The firm provides legal consultations and legal servicing to commercial...

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Адвокатско дружество Христова & Банкова

Sofia, Bulgaria

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Founded in 2005

English

Адвокатско дружество Христова & Банкова represents clients in complex disputes and administrative proceedings connected to projects financed with public funds, including national and international donor programs. The firm positions itself as an expert partner for...

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