Kamen Mihalkov

Advocate

Graduated with a Master’s degree in Law in Bulgaria. Member of the Sofia Bar Association.

Over 25 years of professional experience in the field of “white-collar crimes” – procedural representation in the pre-trial (investigative) and trial phases of the criminal process, including before the Supreme Court of Cassation.

Defends clients before the police authorities and the court who are accused of participation in organized criminal groups created to commit tax, financial, and computer crimes, as well as bribery, trafficking (smuggling), and money laundering. Also provides defense for aggrieved individuals (natural persons) and legal entities (corporations) who are victims of financial and computer crimes.

Key Expertise:
Asset Tracing

including coordination with foreign specialised law firms

Financial Regulation and Investigations

including multi-jurisdictional and cross-border claims

Claim/defense analysis and assessment
Internet, Cyber and eCommerce fraud