Protection of personal data and measures against money laundering

"Dimitrov and Partners" Law Firm prepares documentation and updates of procedures and rules for personal data protection under Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and the free movement of such data, as well as under the Measures against Money Laundering Act. Such documentations have been drafted for clients, whose business is concentrated in the fields of mechanical engineering, energy, hospitality, and finances.

The firm provides representation of individuals and companies before administrative bodies and courts for protection of violated rights and for appeal of acts.