Penkov, Markov & Partners is one of the leading law firms in Bulgaria, providing top quality legal service and legal representation. The rich track record of PM&P builds on the years-long corporate culture and traditions with full dedication to our clients and provision of high quality legal service in connection with the investment and business operations of each client. Today, PM&P is a leader in many of its practice areas. About us.
On 20th July 2021 the European Commission ("EC") presented a comprehensive legislative package laying down new legal framework on EU level in the field of prevention of money laundering and terrorist financing.
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