Cryptocurrency Lawyer Bulgaria
Expert Counsel for Cryptocurrency Disputes, Asset Recovery, and Transactional Advisory in Digital Assets
Mikov & Attorneys provides distinguished legal counsel with a dedicated focus on cryptocurrency and digital asset regulation in the European Union, including the Markets in Crypto-Assets Regulation (MiCA) and legislation to fight against money laundering and terrorist financing (AML) . Our experienced team of crypto lawyers expertly navigates the complex and evolving legal landscape to protect your interests within the dynamic blockchain ecosystem. From sophisticated asset recovery and advanced forensic crypto tracing to comprehensive transactional advisory and regulatory compliance, we deliver bespoke legal solutions precisely tailored to the nuanced challenges you face.
We advise individuals, corporations, and institutional investors on mitigating legal and regulatory risks inherent in cryptocurrency transactions, smart contracts, and cross-border disputes. Anchored in deep industry expertise and aligned with international legal standards, Mikov & Attorneys serves as your trusted strategic partner, committed to delivering sophisticated, pragmatic, and results-oriented crypto legal services.
Cryptocurrency Legal Expertise
Mikov＆Attorneys - Digital Asset Recovery & Cryptocurrency Transactions
Strategic Legal Counsel for Cryptocurrency Cases
Our legal team provides strategic counsel tailored to the multifaceted challenges of cryptocurrency disputes and evolving regulatory frameworks, ensuring effective protection and enforcement of your rights over digital assets and transactions.
Crypto Tracing & Asset Recovery
Leveraging advanced blockchain forensic methodologies and coordinated international collaboration, we specialize in the identification, tracing, and recovery of cryptocurrency assets compromised by complex cyber fraud schemes.
Legal Advisory for Cryptocurrency Transactions
We provide bespoke advisory services that help clients navigate the complexities of cryptocurrency deal structuring, compliance, and risk mitigation within an evolving regulatory landscape.
We regularly operate across multiple jurisdictions, collaborating closely with global legal and investigation partners to navigate complex cryptocurrency disputes and legal challenges.
Strategic Legal Counsel for Cryptocurrency Cases
Mikov & Attorneys offers expert strategic legal counsel specifically tailored to the complex and rapidly evolving landscape of cryptocurrency. Our team assists clients with critical matters on the Markets in Crypto-Assets (MiCA) Regulation (EU) 2023/1114, including AML (Anti-Money Laundering) compliance, ensuring that your operations adhere to current regulatory requirements while minimizing legal exposure.
We represent both individuals and businesses in a wide range of disputes involving cryptocurrency fraud and theft, leveraging advanced digital forensic techniques alongside robust litigation strategies to pursue the recovery of misappropriated assets and to hold wrongdoers legally accountable. Our experience encompasses matters such as phishing attacks, hacking incidents, and fraudulent schemes within the crypto ecosystem. Furthermore, we adeptly handle complex disputes arising from interactions with cryptocurrency exchanges and digital wallets, addressing issues including unauthorized transactions, access denial, account freezes, and contractual conflicts that may arise between parties.
By combining comprehensive regulatory insight with pragmatic and tailored legal solutions, we are committed to protecting and advancing your interests at every stage of your cryptocurrency activities—from initial compliance and transactional advice through to dispute resolution and enforcement.
Crypto Tracing & Asset Recovery
Our team of cryptocurrency specialists possesses extensive expertise in tracing lost or stolen digital assets across diverse blockchain networks. Through meticulous analysis of transactional data—whether confined to a single blockchain or spanning multiple chains—we systematically reconstruct the flow of funds to identify avenues for asset recovery.
Leveraging state-of-the-art forensic technologies alongside comprehensive investigative methodologies, we trace complex cryptocurrency movements through decentralized exchanges, digital wallets, and privacy-enhancing mixers. This technical proficiency, combined with strategic legal interventions, significantly increases the prospects of successful and secure asset restitution.
Clients may rely on our integrated technical and legal capabilities to effectively address the multifaceted challenges inherent in cryptocurrency recovery matters, ensuring diligent pursuit of their valuable digital assets.
Legal Advisory for Cryptocurrency Transactions
We provide expert guidance to individuals and businesses engaging in cryptocurrency transactions under the regulatory regime of the European Union – the Markets in Crypto-Assets (MiCAR Regulation (EU) 2023/1114) and the legislation to fight against money laundering and terrorist financing (AML). Whether acquiring, disposing of, or entering into agreements involving digital assets, our team is committed to ensuring that your transactions are conducted with legal rigour, security, and precision tailored to your requirements.
Our cryptocurrency specialists perform comprehensive due diligence on all digital assets and counterparties involved in the transaction. This process includes verifying the legitimacy and provenance of tokens or coins, assessing the credibility and background of all parties, and identifying potential indicators of fraud, financial misconduct, or other risks that may compromise the transaction’s integrity. Such thorough vetting safeguards our clients against exposure to fraudulent or high-risk assets.
Simultaneously, our legal team undertakes detailed review and preparation of all contractual documentation to ensure clarity, enforceability, and compliance with applicable laws and regulations. Whether dealing with straightforward purchase agreements or complex cross-border arrangements, our legal oversight protects client interests by mitigating contractual and regulatory risks.
Expert Legal Counsel for Cryptocurrency and Blockchain Matters -
Mikov＆Attorneys - Cryptocurrency Lawyer Bulgaria
Konstantin Mikov
Founder and Managing Partner
Konstantin Mikov has an extensive experience in asset recovery for victims of financial and cyber crime. As founder of Mikov & Attorneys, his focus is to bring practical legal solutions for the victims to recover their stolen assets through out-of-court procedures in the whole European Union.
Maria Hristova
Maria Hristova has a strong experience in litigation and arbitration. She is handling the litigation and arbitration cases for asset recovery in Bulgaria. Maria Hristova is a LL.M. graduate from Sofia University St. Kliment Ohridski.
Jana Mikova
Jana Mikova has a deep experience in asset recovery for victims of financial and cyber crime. She has been involved in asset recovery cases before number of financial institutions and has gain an extensive practical experience in this field.
Plamena Chakarova
Advocate
Plamena Chakarova has experience in litigation and arbitration in Bulgaria involving asset recovery for victims of cyber and financial fraud. Plamena Chakarova is a graduate from the Faculty of Law of Sofia University St. Kliment Ohridski, Bulgaria. She holds a degree from the Foreign Languages High School in Veliko Tarnovo, Bulgaria.
Angel Ivanov
Blockchain Specialist & Crypto Investigator
Angel Ivanov has extensive experience in tracing digital assets and uncovering illicit financial activity. He helps clients investigate blockchain, cross-border transactions, and market manipulations, to detect fraud and support asset recovery.
