ARTICLE
14 August 2025

Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia

DM
Duane Morris LLP

Contributor

Duane Morris LLP, a law firm with more than 900 attorneys in offices across the United States and internationally, is asked by a broad array of clients to provide innovative solutions to today's legal and business challenges.
It is being reported that the National Investigation Service of Bulgaria has conducted multiple raids in Sofia and elsewhere...
Bulgaria Criminal Law

It is being reported that the National Investigation Service of Bulgaria has conducted multiple raids in Sofia and elsewhere in relation to alleged arms sales to Russia.

The raids are being conducted after information shared by Ukraine's National Anti-Corruption Bureau.

A press release from the Prosecutor's Office refers to raids on business and residential properties, relating to multiple companies. The only company named as the subject of the raids in the press reporting is Sage Consultants AD.

The raids were also conducted with officers from the General Directorate for Combating Organized Crime (GDCOC) and the General Directorate Gendarmerie, Special Operations and Counterterrorism.

Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.

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