Looking for a Bulgarian victim

As part of NBLO’s work on the investigative and criminal law side of the matter, we are continuing our cooperation with the investigative authorities in Bulgaria, namely the Bulgarian State Agency for National Security.

We are looking for a victim of the UTM fraud who is either a Bulgarian citizen or at least a person who is now, or was at any time during the fraud, resident in Bulgaria.

If you or any of your acquaintances have information that could help identify such an individual and they would wish to come forward, please do let us know by emailing us at utm@newbalkanslawoffice.com. Such a person’s confidence will be preserved and they will not need to (but may) join the proceedings.


New Balkans Law Office Team