Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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 authority- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission) €22,602 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | 0 | — |
| Q4 2025 | 1 | €22,602 |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
11 Dec 2025 „ЗП Либра“ ООДZP Libra: 44,205 leva for poaching customers using competitor’s trade secrets €22,602
With the help of an employee of its competitor I&G Insurance Brokers who later moved to ZP Libra, the broker unfairly concluded a brokerage agreement to the detriment of the competitor and used the competitor’s trade secrets to poach customers. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) imposed 29,470 leva (1% of 2024 turnover, Art. 36(1) ZZK – Bulgarian Protection of Competition Act) and 14,735 leva (0.5%, Art. 37(1) ZZK); fines totalling 1,000 leva were also imposed on the employee.
When hiring employees from competitors, make sure they do not bring customer lists or secrets with them – otherwise both the company and the individual are liable.
Taking customer data and trade secrets when changing employer
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 36 Abs. 1, Art. 37 Abs. 1 ZZK
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Liability of senior managers
- Fines on the employee involved (1,000 leva in total)
- Published
- 16 Dec 2025
Original amount 44,205 BGN, converted at the ECB reference rate of 11 Dec 2025.
- КЗК Публичен електронен регистър – Производство (Решение № 1175 от 11.12.2025; Volltext als PDF im Register) Official register or notice
- КЗК санкционира „ЗП Либра“ ООД за нелоялна конкуренция, 17.12.2025 (Archivkopie web.archive.org von cpc.bg) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link