Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topic- no topic €19,128 100 % · 1 case
Who?
by company- Swisscom (Schweiz) AG €19.4m 50 % · 1 case
- O2 Czech Republic a.s.; SHERLOG Technology, a.s. €11.7m 30 % · 1 case
- Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma) €3.63m 9 % · 1 case
- Inetum (drei Gesellschaften der Unternehmensgruppe) €3.09m 8 % · 1 case
- Ericsson Nikola Tesla d.d., Kodeks d.o.o., Retel d.o.o., Vatel d.o.o., LUMISS d.o.o., Mitel Austria GmbH €1.17m 3 % · 1 case
- Bravogroup Holding Vagyonkezelő Kft. €84,042 0 % · 1 case
- „Смарт Софт“ ЕООД €19,128 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | €19,128 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
25 Sep 2025 „Смарт Софт“ ЕООДBidder Smart Soft denigrates competitor in letters to schools – 37,410 leva €19,128
During ongoing tenders for school equipment, Smart Soft sent dozens of identical letters to schools in the Plovdiv/Pazardzhik/Panagyurishte region containing untrue or distorted statements about its competitor Evroklas-konsult. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act) over around two months and imposed 3% of 2024 turnover, i.e. 37,410 leva. An appeal has been lodged against the decision.
Have sales letters about competitors – especially to public contracting authorities – legally reviewed before they are sent.
Communication about competitors in sales
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Telecoms, IT and software
Original amount 37,410 BGN, converted at the ECB reference rate of 25 Sep 2025.
- КЗК Публичен електронен регистър – Производство (Решение № 869 от 25.09.2025; Volltext als PDF im Register) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link