Mr. Choban develops his expertise in the fields of Commercial, Company and Contract Law, Personal Data Protection, Measures Against Money Laundering and other state regulations.
Mr. Choban participates in providing legal services to clients in the following major projects:
Measures Against Money Laundering and Terrorism Financing: Experience in working with legislation on prevention and Measures Against Money Laundering and Terrorism Financing at local and European level, including a research of the ownership chain of companies as part of the identification of the ultimate beneficial owner (UBO) of local and foreign companies, including the preparation of declarations for the disclosure of the beneficial owner and other statutory documents in accordance with the requirements of the Measures against Money Laundering Act and the European regulatory framework;
Commercial and Company law: Providing of legal assistance in the establishment of local and foreign companies, preparation of various corporate documents for "Naturprodukt", "Viraj Group" - one of the largest stainless steel producers in the world, "Netcredit", "Innimo Investments", “Boehringer Ingelheim”, “Xella Bulgaria”, etc .;
Litigation: Providing of legal assistance in the preparation of litigation documents related to the protection of RES electricity producers with regard to compensation for paid by them unconstitutional fee for RES electricity production.