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Our latest thinking on the issues that matter most in business and management.

Bulgaria strengthens AML governance requirements for banks

The latest amendments to the Credit Institutions Act introduce important changes to the regulatory framework for banks, further integrating anti-money laundering and counter-terrorist financing requirements into prudential supervision

Working from home in Bulgaria: Permanent establishments in the age of remote work

New EU Packaging Rules: Key Business Implications Under the PPWR

Short-Term Accommodation Rentals: The New EU Framework and Its Implications for Bulgaria

CJEU Invalidates EU-US Privacy Shield, but Considers the Standard Contractual Clauses Valid?

On 16 July 2020 the Court of Justice of the European Union issued a preliminary ruling with significant importance regarding the instruments for transfer of personal data outside the EU to the so called “third countries”, in particular to the US.

Prof. Martin Zahariev, PhD

The European Data Protection Board issued new guidelines on the concepts of data controller and data processor

Оn September 2, 2020 the the EDPB issued Guidelines on the interpretation of the concepts of data controller, joint controller and data processor, providing clarifications and detailed guidance, throughout useful examples, in order to ensure consistent and harmonised approach within the EU and the EEA.

Donka Stoyanova - national rapporteur at biennial FIDE congress

DPC partner Donka Stoyanova was one of the national rapporteurs for Bulgaria at the XXIX Congress of the International Federation of European Law (FIDE), held on 3-6 November in the Hague.

New standard contractual clauses under GDPR adopted by the EU Commission

On 04 June 2021 the European Commission issued two sets of standard contractual clauses (SCC) under the General Data Protection Regulation (GDPR): 1. SCC for the transfer of personal data to third countries (below “New Transfer SCC”); and 2. SCC between controllers and processors within EU (below “Controller-Processor SCC”).

Desislava Krusteva

G20 endorsed the introduction of minimum corporate tax for the big companies

At the end of October 2021, the leaders of the countries of G20 endorsed an agreement for introducing a minimum corporate tax for multinational corporations.

Ivan Alexander Manev

Sofia welcomed ICC & DRBF regional conference on construction dispute resolution

The event hosted more than 50 eminent practitioners and speakers who shared their experience on different mechanisms and techniques for dispute resolution and dispute avoidance in the area of construction law.

Pencho Stanchev: price may not be the most important criteria when choosing an electricity supplier

The discussion, organized by Investor.bg with the participation of professionals from the energy industry, aimed to answer some current questions related to the mass transfer of non-household electricity consumers to the free electricity market.

Pencho Stanchev

Tsvetelina Georgieva spoke on the state intervention in insolvent companies at AIJA commissions month

Should states ever protect insolvent companies or intervene in insolvency proceedings and what is the line that a state shouldn’t cross in its intervention were some of the questions discussed.

Tsvetelina Koleva

The Constitutional Court of Bulgaria adopted the arguments of prof. Dr. George Dimitrov in favour of repealing the traffic data retention

The decision of the Constitutional Court cited the arguments of Prof. Dr. Dimitrov and his team – Nikola Stoychev and Christian Ivanov – on the issue of law enforcement agencies accessing traffic data of individuals. The retention of these data should be justified by a legitimate objective and in compliance with the principle of proportionality in law.

Prof. George Dimitrov, DSc

Bulgaria strengthens AML governance requirements for banks

The latest amendments to the Credit Institutions Act introduce important changes to the regulatory framework for banks, further integrating anti-money laundering and counter-terrorist financing requirements into prudential supervision

Tsvetelina Koleva

Working from home in Bulgaria: Permanent establishments in the age of remote work

The rise of remote and hybrid work has blurred not just the boundary between professional and personal life, but also the tax boundaries between countries. For foreign companies a deceptively simple arrangement such as a person at a laptop in a Sofia apartment, can have significant corporate tax consequences. With this article we would like to offer a brief overview of the issue, how Bulgarian tax authorities currently approach it, and where the law is heading.

Ivan Alexander Manev

New EU Packaging Rules: Key Business Implications Under the PPWR

The EU Packaging and Packaging Waste Regulation (PPWR) introduces a new compliance framework for packaging placed on the EU market and will reshape how businesses approach packaging design, documentation, labelling and waste responsibility. Although the Regulation applies generally from 12 August 2026, many of its most significant effects will unfold in stages over the coming years.

Tsvetelina Koleva

Short-Term Accommodation Rentals: The New EU Framework and Its Implications for Bulgaria

To harmonise national legislation, the European Union adopted Regulation (EU) 2024/1028, which introduces a common framework on data collection and sharing relating to short-term accommodation rental services.

Boyana Milcheva

New Pay Transparency Rules: Draft Amendments to the Protection Against Discrimination Act

A Draft Act Amending and Supplementing the Protection Against Discrimination Act (the “Draft Act”) has been prepared, introducing the requirements of Directive (EU) 2023/970 on strengthening the application of the principle of equal pay for equal work or work of equal value between men and women through pay transparency and enforcement mechanisms

Radina Tomanova

DPC Advises Digitain on Regulatory Entry into the Bulgarian Market

DPC provided end-to-end legal support on the regulatory, licensing, and product compliance aspects of Digitain Malta’s direct operations in our jurisdiction

Hristo Nihrizov

Inheritance of Shares in a Limited Liability Company: Can One Become an LLC Shareholder by Inheritance?

Can the Articles of Association of an LLC Allow Heirs of a Deceased Shareholder to Become Shareholders without a General Meeting Resolution?

Tsvetelina Koleva

The Lobbying Act is officially promulgated in Bulgaria

This piece of legislation is key to unlocking EU funds under the National Recovery and Resilience Plan and for meeting OECD accession requirements

Nikola Stoychev

DPC Successfully Challenges Refusal of the Commercial Register to Initiate Fast-Track Liquidation Procedure

Our corporate law experts successfully overturned a Commercial Register refusal, reaffirming that the fast‑track liquidation procedure is fully applicable and can effectively accelerate company liquidations for eligible businesses

Polya Dimitrova

February 26, 2018

Martin Zahariev, PHD, presented GDPR at a workshop under a European project

Martin Zahariev, PhD delivered a presentation at a workshop on privacy and education in the context of the so called “once-only” principle.

January 7, 2020

Desislava Krusteva gains recognition in the Women in Data 2019 survey

Global Data Review – the leading information source within the data law landscape – has recently released its new survey Women in Data 2019.

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