Popovski & Partners is a modern, full-service law firm in the Republic of North Macedonia. We teamed up driven by the wish to provide a higher standard of legal services. We chose an owl as our logo because it symbolizes superior knowledge, wisdom and strategy. These values are our identity.
ANTI-CORRUPTION & INVESTIGATIONS
Corruption is defined as the abuse of entrusted power, authority or influence for private gain. It is considered as one of the most challenging obstacles for economic and social development. Corruption might impose significant additional costs of doing business in many developing countries, such as North Macedonia.
In 2018, North Macedonia made a step forward towards fighting corruption by enacting new legislation for anti-money laundering and prevention of financing terrorism, which is developed in accordance with EU Law standards. The aim of the new legislation is the provision of measures, activities and procedures which the subjects, competent authorities and bodies should undertake in order to uncover and prevent money laundering or other related criminal activities and prevent funding terrorism.
Our team of lawyers provide legal support and assistance in compliance with anti-money laundering laws and regulations, including drafting and revision of internal acts and documents, risk assessment of money laundering and financing of terrorism, as well as support in third-party compliance audits and other legal services which might be needed for compliance with anti-corruption regulations and investigations in North Macedonia.
- Drafting of internal framework
- Compliance checks and training
- Support in internal compliance investigations
Meet Our attorneys
Tatjana Popovski Buloski is the founding partner of Popovski & Partners. She is a legal expert with 20 years of experience in the legal sector in the Republic of North Macedonia. Her vast experience includes various projects focused on securities, energy, telecommunications, insurance, concessions and PPP.
Tatjana Popovski Buloski