The first edition of the
European Investigations Guide is out now, aiming to provide interested
parties with a quick reference to some of the most pressing questions
related to internal investigations in European countries. The guide is
designed to support compliance professionals in identifying potential
risks and in addressing them accordingly. A group of leading
practitioners from various European countries have contributed and have
provided expert input on the respective compliance and investigation
issues in their jurisdictions.
Kambourov & Partners was invited to participate as the contributing
firm for the Bulgaria chapter of the guide, whereas Senior Associate and
Head of the firm's Restructuring & Enforcement of Securities
department - Ivo Alexandrov, prepared the compliance/investigation
content relevant for the Bulgarian jurisdiction.
The complete first edition of the European Investigations Guide can be found here: http://www.kambourov.biz/public/publications/European_Investigations_Guide_2018.pdf