Practice Areas – Ivanchov and Partners

Anti-money laundering

We build and audit AML frameworks that regulators respect and partners trust — turning compliance into a competitive advantage.

Appeals on Public Procurement decisions

We represent bidders in procurement challenges, ensuring fairness, transparency, and quick procedural action when tenders go wrong.

Artificial intelligence

We guide companies building or deploying AI through the fast-evolving EU regulatory landscape — ensuring transparency, safety, and accountability.

Commerce

We draft and negotiate commercial contracts that work in the real world — allocating risk clearly across supply, distribution, and services.

Competition and Antitrust

Helping you compete aggressively while staying fully compliant — from merger control and dawn raids to distribution and dominance cases.

Compliance

Compliance isn’t paperwork — it’s protection. We design systems that keep your business aligned with EU and national regulation, without slowing growth.

Cryptocurrency and Digital Assets

We advise exchanges, custodians, and investors on crypto compliance, licensing, and taxation — building lawful structures for digital assets.

Digital Services & Technology

From software licensing to platform liability, we turn technical complexity into contractual clarity — protecting your innovation and revenue.

Gambling

We structure and license compliant operations for betting, casino, and iGaming platforms — balancing growth with regulatory trust.

Gaming

We advise developers, publishers, and esports organisations on licensing, IP, sponsorships, and regulation — keeping creativity compliant.

General corporate

We provide end-to-end corporate support — from incorporation to governance, shareholder relations, and complex reorganisations.

Intellectual Property

Your ideas are your assets. We protect, enforce, and monetise trademarks, copyrights, patents, software, and creative content worldwide.

Litigation

We manage complex commercial disputes with precision and strategy — protecting your business interests in court, arbitration, and regulatory investigations.