act legal covers most of the largest European business centres

Litigation: Financial Services Litigation

Insider trading, market manipulation, disclosure of inside information - let us advise you before you cross the border

We are often called upon to provide legal advice on (potential) financial services litigation and represent clients (both financial institutions and companies/consumers) before the court. We understand the client’s needs as one of our core expertise is the financial markets regulations. Thus, our lawyers know in details the substance of the case and relations between the parties. Such expertise is crucial for the success of the case – from choosing the right experts to be appointed by the court to the educational role of the lawyer in financial services litigation.
After the adoption of Regulation 596/2014 the market abuse legislation has become quite similar throughout EU. We are fully equipped to advise our clients on their potential trades, maintaining of insiders lists, announcing of trades, etc. We follow the Bulgarian Financial Supervision Commission practice and we know when to warn the clients for changes in the regulatory approach.

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