We wish to draw the attention of our clients and partners to an attempted fraud involving the unauthorised use of the identity of Nadezhda Svinarova-Petrova, Attorney-at-law and of NSP Avocats, law firm. NSP Avocats, law firm, is, among other areas, particularly active in representing victims of scams and online fraud. It therefore appears that certain fraudsters may seek to misuse our experience and reputation in this field in order to make their own fraudulent schemes appea

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