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Notary public as escrow agent in real estate transactions
  • Schoenherr
  • Bulgaria
  • September 10 2012

In recent years the Bulgarian government has tried to limit cash payments to combat money laundering and to increase tax receipts.

Cash pooling in Central & Eastern Europe
  • CMS Legal
  • Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Ukraine, Bulgaria, Central & Eastern Europe, Croatia, Czech Republic, Hungary
  • April 26 2011

This brochure provides an overview of the risks of civil criminal liability associated with cash pooling in the various jurisdictions in which CMS is represented in central and eastern Europe, and discusses the various means by which such liability may be avoided.

Tomáš Matejovský
  • CMS Cameron McKenna Nabarro Olswang LLP

Nichola Carter
  • Penningtons Manches LLP