In 2024, Ilieva, Voutcheva & Co. Law Firm successfully partnered with Discordia JSC, Bulgaria’s leading freight forwarding and transportation company, to enhance its internal security framework.
As a key player in the EU and UK cargo transport sectors, Discordia sought our expertise to draft a Policy for Prevention Against Unauthorized Access to the Cargo Compartment of Transport Vehicles and the Prevention of Smuggling.
This complex project required us to delve deeply into the specifics of freight transport operations, analyzing potential risks such as illegal migration and smuggling during cross-border transportation.
Our team conducted extensive research on EU-level legislative measures and sector-specific risks while applying knowledge across commercial, customs, and criminal law.
The resulting policy established a robust system of measures, including risk reporting, employee training programs, and procedural safeguards, to ensure the protection of the company’s operations and workforce. This project not only addressed legal compliance but also demonstrated the firm’s capacity to provide tailored solutions to safeguard businesses in highly regulated and challenging industries.
