27/09/2023 | Article | Immobilier en Bulgarie | Investissements The real estate market in Bulgaria, and particularly in its capital, Sofia, is experiencing exceptional growth, with housing prices increasing by 50% to 70% since 2015. Bulgaria is located in Southeast Europe, just a 2.5-hour flight from Paris. The country offers a wide variety of landscapes — mountains, plains, forests, lakes, and the entire Black Sea coastline. Bulgaria is also known for its abundance of therma

18/03/2025 | Article | Escroquerie |Enquête en cours Since the end of 2022, NSP Avocats has been assisting numerous victims in connection with a large-scale online scam involving fraudulent investment schemes. Several platforms are implicated. These platforms concealed victims’ funds by using various online payment processors and neobanks, including the Swedish bank Intergiro. Intergiro suspected of involvement in a money laundering case According to the information available

A small step forward in improving oversight of the cryptocurrency market is expected in Switzerland. The Swiss regulator has revised its anti-money laundering (AML) regulations to include identity verification requirements for transactions involving virtual currencies carried out in cash or through “other anonymous means of payment” exceeding 1,000 Swiss francs (approximately €1,012). “FINMA has received numerous responses regarding the specification of the threshold for tran