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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.
Changed IBAN of Your Counterparty: Attention for Internet Fraud
Fraudulent Schemes In the recent years, the number of fraudulent schemes cases related to tracking of electronic correspondence and manipulation of attached documents has significantly
Requirements to the Management Body of Crypto – Asset Service Providers under MiCA and CAMA
The Bulgarian Crypto-Asset Markets Act (CAMA) in force as of 8 July 2025 implements in the national legislation the EU Regulation on Markets in Crypto-
Implemetating MiCA in Bulgaria: the Crypto- Asset Martkets Act effective from 8 July 2025
At the very end of 2024 the Bulgarian Council of Ministers approved a draft Crypto-Asset Markets Act (CAMA) and introduced it to the Parliament. CAMA
EU Cross Border Insolvency: Regulation and Bulgarian Case Study
EU Regulation 2015/848, titled “On Insolvency Proceedings” (the European Insolvеncy Regulation – EIR) significantly reformulated and replaced the earlier Regulation (EC) 1346/2000 to create a
Mission Accomplished: Banks Really Bear Tort Liability!
Law Firm Mikov & Attorneys completed successfully the two and a half years long litigation against Eurobank Bulgaria regarding damages to our client due to
The European Order for Bank Accounts Freezing
The European Union has taken significant steps to streamline and strengthen its mechanisms to facilitate debt recovery between EU countries in civil and commercial matters.
UPCOMING CHANGES OF ARBITRATION LAW IN BULGARIA
Arbitration law in Bulgaria Arbitration serves as a vital mechanism for resolving commercial disputes efficiently, privately, and often more expeditiously than traditional litigation. Bulgaria has
PRE-LITIGATION PROCEDURES IN BULGARIA
Pre-litigation measures generally refer to the steps parties can take prior to initiating formal legal proceedings before courts of law to prepare for the actual
Google Blocks Access to Investment Firms’ Content from Google Play Apps
In the recent years most of the investment firms offer to their clients the possibility to download their apps either from Google Play or the
Variable Capital Companies in Bulgaria: A Star is Born?
Variable Capital Companies (VCCs) represent an innovative corporate structure that offers flexibility to businesses. Introduced in 2023 through amendments of the Bulgarian Law on Commerce,
Late Payment Interest: Will the Bulgarian Parliament “Think Small First” This Time?
This January a group of members of the Bulgarian Parliament submitted a bill for amendment of the Obligations and Contracts Act in its part on
Implemetating MiCA in Bulgaria: the Draft Crypto- Asset Martkets Act has been introduced to the Parliament
At the very end of 2024 the Bulgarian Council of Ministers approved a draft Crypto-Asset Markets Act (CAMA) and introduced it to the Parliament. CAMA
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.
