The existence and enforcement of
strong compliance policies are the keys to effective corporate risk management.
We advise clients in various industries on Bulgaria’s regulatory requirements
and work in close cooperation with them to prepare, implement, and monitor
tailor-made compliance programs aimed at a practical, business-minded, and
effective pre-emption of risks. Our lawyers provide risk analyses and assist on
crisis management and internal investigations to mitigate damage and manage
liability arising from corporate compliance issues.
Our team has significant
experience drafting and implementing internal compliance and dawn-raid manuals
and procedures and providing ongoing competition support to clients from a
variety of industries. We assist our clients with white-collar and commercial
criminal matters, anti-corruption and anti-bribery compliance and
investigations, internal audits and investigations, fraud in international
trade, insurance fraud, financial instrument fraud, anti-money-laundering
compliance and investigations, cyber-crime, chasing down and recovering assets
in the context of commercial disputes and cross-border insolvency cases.
DGKV is the exclusive Bulgarian member of ICC
FraudNet – a network founded in 2004 by the Paris-based International Chamber
of Commerce that operates under the auspices of the ICC’s London-based
Commercial Crime Services unit.