Bulgaria: Government Contracts, Procurement & PPP

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Bulgaria's Progress In FDI Screening Implementation: A New Piece In The Regulatory Puzzle

Bulgaria aims to finalise the full implementation of its foreign direct investment ("FDI") screening regime in early 2025. On 29 January 2025, the Council of Ministers approved the Rules on the Organisation...

Bulgaria Government

K

Kinstellar

Bulgaria Bolsters Security: New FDI Screening In Effect

Bulgaria recently took a step to safeguard its national security and public order. In March 2024, the country implemented a foreign direct investment (FDI) screening mechanism...

Bulgaria Government

E

Eurofast

The New EU AML Framework And Its Far-reaching Implications

The Council of the European Union has recently adopted a new set of Anti-Money Laundering (AML) rules, nearly three years after the European Commission unveiled...

European Union Government

K

Kinstellar

Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria

Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation to enhance transparency and combat financial crimes.

Bulgaria Government

E

Eurofast

Get Ready For The New Foreign Direct Investment Screening Regime In Bulgaria

Bulgaria Government

K

Kinstellar

Bulgaria Closes The Gap: New FDI Screening Regime Enters Into Force

Bulgaria Government

SA

Schoenherr Attorneys at Law

Bulgarian Parliament Adopts FDI Screening Regime

European Union Government

SA

Schoenherr Attorneys at Law

New Measures Against Money Laundering On The Verge Of Implementation

Bulgaria Government

E

Eurofast

Amendments In Measures Against Money Laundry Act (MAMLA)

Bulgaria Government

E

Eurofast

Bulgaria Soon To Adopt An FDI Screening Regime

Bulgaria Government

SA

Schoenherr Attorneys at Law

Bulgaria Puts The Brakes On Its Euro Accession Timeline But May Finally Be On The Verge Of Forming A Government After Several Unsuccessful Attempts

European Union Government

PL

PwC Legal Germany

Updated Qualification Requirements For Certain Employment Authorization Types

Bulgaria Government

EG

Envoy Global, Inc.

New Guidance Announced For UK Nationals Following Brexit Transition

Bulgaria Government

EG

Envoy Global, Inc.

Deadline For Update Of AML Internal Rules

Bulgaria Government

SA

Schoenherr Attorneys at Law

Understanding Compensation For Work On Public Holidays In Bulgaria

Bulgaria Employment

E

Eurofast

2024 Competition Review And 2025 Outlook: Key Insights And Trends

Worldwide Anti-trust

K

Kinstellar

Secondments And International Assignments: Labour Law Considerations In Bulgaria

Bulgaria Employment

E

Eurofast

European Commission Publishes First In-depth Decision On The Foreign Subsidy Regulation In E&/PPF

Bulgaria Media & IT

K

Kinstellar

Variable Capital Company (VCC) – A New Business Entity In Bulgaria And Its Advantages

Bulgaria Commercial

E

Eurofast

Related Country Guides

Anti-Money Laundering

Money Laundering

The New EU AML Framework And Its Far-reaching Implications

The Council of the European Union has recently adopted a new set of Anti-Money Laundering (AML) rules, nearly three years after the European Commission unveiled...

European Union Government

K

Kinstellar

Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria

Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation to enhance transparency and combat financial crimes.

Bulgaria Government

E

Eurofast

New Measures Against Money Laundering On The Verge Of Implementation

On February 16, 2024, the Bulgarian State Gazette published Ordinance No. H-1, issued on February 6, 2024, which delineates the requirements for inclusion in a Public Register administered...

Bulgaria Government

E

Eurofast

Amendments In Measures Against Money Laundry Act (MAMLA)

Bulgaria Government

E

Eurofast

Bulgaria Puts The Brakes On Its Euro Accession Timeline But May Finally Be On The Verge Of Forming A Government After Several Unsuccessful Attempts

European Union Government

PL

PwC Legal Germany

Obligations Of Bulgarian Companies Under "MAMLA"

Bulgaria Commercial

E

Eurofast

Deadline For Update Of AML Internal Rules

Bulgaria Government

SA

Schoenherr Attorneys at Law

Cryptocurrency Platforms And Digital Wallet Providers In Bulgaria Will Soon Be Obliged To Apply Anti-Money Laundering Measures

Bulgaria Government

K

Kinstellar

Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services

Bulgaria Finance

K

Kinstellar

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FDI And National Security Reviews (Video)

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