On 31 October 2018 in Sofia, PETERKA & PARTNERS Bulgaria held a seminar dedicated to the newly adopted rules on combating money laundering.
Ms. Svetlana Todorova, Senior Associate and Deputy Director at the Sofia office, introduced the fundamental points of the new anti-money laundering legislation which came into effect on 31 March 2018. She explained the main novelties and changes to the legal framework and also provided hints on the actions that might be taken in view of compliance with the law. The seminar launched constructive dialogue and debate amongst the participants. The event was a great success in terms of attendance and satisfaction of the guests.