Business Crime & Fraud

The Business Crimes Defense Team at Tzvetkova & Partners Law Firm defends businesses and individuals in white-collar criminal investigations and prosecutions in Bulgaria and abroad, in parallel civil enforcement proceedings, and in related third party proceedings. We are able to conduct highly confidential internal investigations for multinational companies, professional organizations, and even governmental entities.

We have considerable experience in providing expert advice on and/or court representation for a wide variety of business crime matters and in particular in the following areas:

  • banking fraud
  • bribery- blackmail
  • counterfeiting
  • forgery
  • insider trading
  • tax fraud and evasion
  • money laundering
  • antitrust violations
  • embezzlement
  • bribery and extortion
  • asset forfeiture
  • we advise companies on fraud prevention and corporate governance
  • confiscation & asset recovery
  • insolvency offenses