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Mikov＆Attorneys
In today’s digital age, where financial crimes and scams are on the rise, it’s crucial to stay informed. Our blog section at Mikov & Attorneys is dedicated to providing valuable updates on various legal matters. Particularly those related to financial crimes and scams in Bulgaria. Here’s why you should read our blog.
OneCoin Saga: A Controversial Chapter in Cryptocurrency History with Open Ending
Recap OneCoin, founded in 2014 by the German citizen Bulgarian-born Ruja Ignatova, emerged as one of the most notorious cryptocurrency schemes in history. Centered primarily
Litigation Funding: A Way to Cope with High Court Fees in Bulgaria
The legal landscape in Bulgaria, particularly concerning litigation, is shaped by various factors, including the costs associated with initiating and pursuing legal action. Among these,
Tort Liability of Banks? Mission Possible!
At the beginning of 2024 Law Firm Mikov&Attorneys shared the successful first instance litigation against a Bulgarian bank regarding damages due to non- compliance with
Highlights of the Instant Payments Regulation
The New Regulation (EU) 2024/886 of the European Parliament and of the Council of 13 March 2024 amending Regulations 260/2012 (SEPA) and 2021/1230 and Directives 98/26/EC and
Alternative Dispute Resolution in Financial Services Sector
Alternative Dispute Resolution (ADR) has recently become popular worldwide to resolve various conflicts outside of classic litigation. 1. Litigation vs ADR This method of dispute
Focal Points of the EU’s New AML Package
On 30 of May 2024 the Council of the European Union adopted the Anti-Money Laundering and Anti-Terrorism Financing Package (the AML Package). The AML Package
INTERIM MEASURES IN CIVIL PROCEEDINGS IN BULGARIA
Civil Proceedings in Bulgaria Interim measures play a vital role in the Bulgarian legal system, ensuring the effective administration of justice and the protection of
Successful Litigation in Bulgaria Fraud Case
Law Firm Mikov&Attorneys successfully represented the North American subsidiary of amultinational industrial and technology group in the first instance court proceedings against aBulgarian bank regarding
Successful Insurance Litigation Bulgaria
Successful Insurance Litigation Bulgaria – Law Firm Mikov & Attorneys’ lawyers successfully represented a Bulgarian company operating a photovoltaic park with 2.5 MW capacity in
Asset Recovery of Cryptocurrency in Bulgaria
Over the past decade, cryptocurrency has been steadily gaining traction globally, and Bulgaria is no exception to this trend. The rise of blockchain technology and
Nexo : What has happened to the cryptocurrency exchange since the scandals rocking the crypto industry?
(1) Position of the Bulgarian magistracy Nexo is a cryptocurrency exchange that, according to the Bulgarian prosecutor’s office, is allegedly acting as an organized crime
NEXO: Platform of tomorrow or future FTX?
(i) What is NEXO? Active since 2018, Nexo is a company that facilitates the exchange of digital dematerialized currencies, cryptocurrencies. It defines itself as a credit
Successful Financial Crime cases in Bulgaria
Mikov & Attorneys’ blog offers valuable information about financial crimes and scams in Bulgaria. Cryptocurrency enthusiasts can learn about successful Cryptocurrency recovery cases in Bulgaria and how to protect their investments.
The blog also showcases the firm’s experience in Successful Financial Crime cases in Bulgaria. Victims of investment fraud in Bulgaria can find resources on seeking legal help and recovering losses through Legal assistance for investment fraud victims Bulgaria.
The blog shares Scam compensation cases in Bulgaria, and success stories, highlighting our dedication to securing justice for clients. Whether you’re seeking legal assistance or just want to be informed, this blog may be of interest for you.
