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.
The National Assembly has adopted the long-awaited Measures Against Money Laundering Act
The National Assembly of the Republic of Bulgaria adopted at a second reading the new Measures Against Money Laundering Act (MAMLA) which implements the requirements of 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 o more
