Dinova Rusev and Partners and Iliya Grozdanov have been awarded with certificate for Best Energy & Environmental Law Firm of the year 2019 for Bulgaria Best Energy & Environmental Law Firm of the year 2019 for Bulgaria.

Bulgarian State Gazette No. 27 of 27.03.2018 introduced the new Measures Against Money Laundering Act (“MAMLA”), implementing Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. The new legislation is focused on creating obligations for a large number of legal entities with respect to the money laundering prevention.
In particular, the MAMLA provides for the following new obligations...

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Bulgarian State Gazette No. 94 of 13.11.2018 introduced a new legislative act – the Cybersecurity Act, implementing Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the Union.
The new legislation is focused mainly on creating obligations for public administrative bodies regarding provision of high level of cybersecurity. However, some private entities also fall within its scope.

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