Anti-money laundering measures – subject to worldwide regulation

Our lawyers are ready to provide you with full legal assistance in fulfilling the regulatory regime and requirements of the Anti-Money Laundering Measures Law by providing you with the following services:

  • We draw up your company’s Internal Rules for controlling and preventing money laundering and terrorist financing;
  • We conduct introductory and ongoing training for your company’s employees to familiarize them with the law requirements and the acts on its implementation;
  • We assist your company’s employees in identifying and determining the risk profile of the company’s customers;
  • We dispute acts establishing administrative violations and penal decrees drawn up by the controlling state authorities for violations of the requirements under the law.


“For me, for my partners and colleagues, one thing always remains true about AD “Toncheva and Partners” – the feeling of security, peace of mind, that we are in the right place and will receive the right advice.”

National Board of Tourism

Dr. Polina Karastoyanova, CEO

“Toncheva and Partners JSC has the necessary expertise covering all needs.”

Association AIBEST

Nora Ishkova, CEO

“I was impressed by the depth of the legal research and the comparative analysis they did between the Bulgarian legislation and the European framework for early childhood education and care.”

Foundation for children at risk around the world

Rositsa Bogalinska-Petrova, CEO