ATTORNEY MARIAN IVANOV · SOFIA BAR ASSOCIATION (SBA)

Declarations under ZMiP

Personally complete only the information for declarations requested by the lawyer for your case. This form is separate from identification; the information is for review and is not a signed declaration.

Details of the person completing the declarations

I have received a written invitation from the lawyer to complete declarations under ZMiP.

Until the lawyer accepts the engagement, all correspondence is conducted entirely in writing via the email address confirmed by a code, to ensure traceability and preserve a documentary record.

Contact email *

Protection against automated submissions

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The code verifies access to your email. It does not, by itself, establish your identity. Documents may be submitted after verification. To safeguard future electronic communication with the attorney, only the email address provided and verified here is used as the verified communication channel.

Information as shown on your identity document

First name * Patronymic and/or other given names Last name *

Date of birth * Place of birth — city and country * All citizenships * Type of personal identifier * Personal identifier * Country of permanent residence according to the identity document * City and address of permanent residence according to the identity document *

If the document does not show an address, provide your declared permanent address — city and complete address.

Mailing address — if different Country of current location — optional City of current location — optional Reason for using the services from abroad — where relevantFor example: residence abroad in a case involving an international search, extradition/EAW proceedings, or another relevant situation.

Identity document * Issuing country * Document number * Issue date * Valid until *

In what capacity are you providing these details? *

Information for the declarations

The ZMIP and the declarations do not apply in the same way to all clients of lawyers. This section is completed at the lawyer’s direction by clients whose engagement falls within Article 4, item 15 of the Bulgarian Measures Against Money Laundering Act (ZMIP) — for example, transactions involving real estate or businesses, management of funds, accounts or other assets, certain actions relating to the establishment and management of legal entities, or financial transactions in the name or on behalf of the client. Engaging the lawyer for criminal defence does not by itself make all declarations applicable. Only the relevant information specified by the lawyer is completed.

Complete the declaration information online. The completed, unsigned PDFs are sent only to the attorney for review. After verifying your identity and approving the information, the attorney sends you the separate declarations for signature with the relevant engagement agreement.

The information is used to verify identity, authority to represent, beneficial owners, political connections, and the source of funds, where the relevant checks are applicable under the Bulgarian Anti-Money Laundering Measures Act (ZMIP) and its implementing regulations. Account is taken of the applicable measures under the Bulgarian Act on Measures Against the Financing of Terrorism and of the Proliferation of Weapons of Mass Destruction and of the professional obligations under the Bulgarian Bar Act and the Bulgarian Code of Ethics for Attorneys. Completing this form provides information for review, rather than a signed declaration.

Declaration concerning politically exposed persons and related persons

Information about public functions and related persons concerns you personally. Do not complete a declaration for another individual.

Whose public-office and related-person information is being provided? *

All answers in this section concern the selected person. If you change the person, review every answer; entered information is retained.

Has the selected person ceased holding such a public office in the last 12 months? * Is the selected person related to someone who ceased holding such an office in the last 12 months? * Additional information — office, country, institution, period, and/or related person

Declaration concerning the source of funds

Whose funds does this information concern? *

All answers in this section concern the selected person. If you change the person, review every answer; entered information is retained.

Amount of funds — if determined Currency — where an amount is specified Connection with the engagement / payment *

Relevant supporting evidenceUp to 3 files in PDF, JPG/JPEG, PNG or WebP format, up to 2 MB each.

The information provided does not constitute signed declarations and is independently checked by the attorney.

Information about the selected person does not replace any information or checks required for other representatives, beneficial owners or relevant persons.

Personal Data Information

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The information and files are sent only to the lawyer for review. Applicable declarations are provided separately for signature.

Files are temporarily stored in encrypted form in a restricted private repository. Once sending to the attorney's mailbox is confirmed, they are removed from the temporary channel; incomplete uploads are automatically deleted within three hours. Correspondence and documents received by the attorney are stored separately according to their purpose and applicable obligations.

The email code verifies access to the address and is not an electronic signature. Where the Bulgarian Anti-Money Laundering Measures Act (ZMIP) applies, relevant documents are retained for the statutory periods; retention of other information depends on its purpose and applicable obligations. You may exercise your applicable rights through the attorney's contact channels. The full terms are available in the terms and personal data information.

Declarations under ZMiP

Details of the person completing the declarations

Information for the declarations

Review and Submit

Receipt by the Attorney

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