OF-COUNSEL

Bogdan Evtimov

Of-Counsel

bogdan.evtimov@deminimislaw.com
Brussels: +32 486 92 35 84

Bogdan Evtimov is external Of Counsel at De Minimis Law working mostly from Brussels, while closely cooperating with Geneva. Bogdan has an established and highly regarded practice focused on EU international trade law and policy, economic and financial sanctions, export controls, customs and rules of origin, and litigation before the EU Courts. He is widely recognised as one of Europe’s leading practitioners in sanctions and international trade regulation and is ranked Band 1 Europe-wide for International Trade: Export Controls & Economic Sanctions by Chambers and Partners, and Band 4 in International Trade/ WTO.

With more than two decades of legal experience in Brussels (20+ years) and London (4 years), Bogdan advises multinational corporations, financial institutions, manufacturers, sovereign entities, and high-net-worth individuals on complex matters at the intersection of EU economic security policy, trade and antitrust regulation, and dispute resolution. His recent experience covers EU sanctions advice in all areas of business and litigation, dual-use goods and licensing of export controlled goods and technology, customs and rules of origin, trade remedies, WTO law, market access strategies, antitrust investigations, and broader EU litigation strategies.

Bogdan is particularly praised for his market-leading expertise in EU restrictive measures and export controls. He regularly advises on the design, interpretation, implementation of compliance programmes, and enforcement risks arising under EU sanctions regimes targeting Russia, Belarus and other sensitive jurisdictions. His work includes asset freezes, ownership and control analyses, licensing strategy, internal investigations, anti-circumvention measures, transactional risk assessments, and complex cross-border compliance mandates involving overlapping EU, UK, and US frameworks.
A seasoned EU courts litigator, Bogdan has extensive experience before the General Court and the Court of Justice of the European Union in trade remedies and sanctions cases. His procedural experience encompasses direct annulment proceedings, appeals and preliminary references. He also represents clients before the European Commission and national competent authorities in sensitive administrative and enforcement proceedings concerning international trade and economic security regulation.

In addition to the above, Bogdan has longstanding experience in WTO dispute settlement, anti-dumping and anti-subsidy proceedings, anti-circumvention investigations, customs valuation and origin disputes, safeguard measures, and strategic trade litigation. He is particularly valued for combining deep technical command of EU trade law with sophisticated litigation strategy and commercially pragmatic advice in matters involving substantial regulatory, political, and reputational exposure.

Directories describe Bogdan as a leading practitioner in international trade law and sanctions, and highlight his work advising companies withdrawing business from Russia, as well as his experience in WTO disputes and trade remedy mandates. Clients interviewed by Chambers praise his responsiveness, technical precision, and strategic insight, noting his “high expertise” and ability to deliver sophisticated analysis in complex matters.

Bogdan is admitted to the Brussels and Sofia Bars and is fluent in English, French, Russian, and Bulgarian. He is an active member of the European Trade Law Association and a founding member of the Bulgarian Association for European Law. He regularly publishes and speaks on sanctions, export controls, trade remedies, EU cases in the WTO, and developments in European economic security policy.

scope of expertise

Practice
Areas

Sanctions

Advising on international trade law and domestic regulatory measures affecting cross-border commerce, with a focus on trade remedies and market-access issues. Experience includes acting in anti-dumping and safeguard investigations, including sunset review proceedings, regulatory measures affecting imports and exports, and advisory work on trade-related enforcement risk under WTO law and regional trade agreements.

Export controls

Advising on disputes and regulatory matters at the intersection of public international law and domestic public law, including state obligations, regulatory discretion, and treaty-consistent governance. Experience includes constitutional and administrative law proceedings, public procurement and infrastructure disputes, competition and regulatory enforcement matters, and the administrative-law dimensions of ESG-linked regulation, including transparency, due process, and sustainability-related enforcement risk.

Trade remedies

Supporting international commercial arbitration proceedings and related court litigation in regulated and cross-border contexts, including litigation in aid of arbitration, regulatory and public-law analysis informing arbitral strategy, and damages-related work in complex disputes involving foreign investment, infrastructure, technology, and telecommunications.

EU litigation

Supporting international commercial arbitration proceedings and related court litigation in regulated and cross-border contexts, including litigation in aid of arbitration, regulatory and public-law analysis informing arbitral strategy, and damages-related work in complex disputes involving foreign investment, infrastructure, technology, and telecommunications.

WTO law

Supporting international commercial arbitration proceedings and related court litigation in regulated and cross-border contexts, including litigation in aid of arbitration, regulatory and public-law analysis informing arbitral strategy, and damages-related work in complex disputes involving foreign investment, infrastructure, technology, and telecommunications.
recent experience

Representative matters

Sanctions and export controls
- Supported international commercial arbitration proceedings, including institutional arbitrations under the IDRC Rules and the LCIA Rules, involving cross-border foreign investment and regulated sectors, with a focus on regulatory and public-law analysis informing arbitral strategy.

- Acted in court proceedings in aid of arbitration, including litigation connected to contractual enforcement and regulatory disputes arising from cross-border commercial relationships.

- Assisted with expert and damages-related analysis in disputes involving technology transfer, foreign investment regulation, and infrastructure projects, including proceedings seated in India and abroad.
Trade defense before the European Commission
- Acted in anti-dumping investigations and sunset review proceedings before trade authorities, including drafting legal submissions and analysis of injury, causation, and price effects in accordance with WTO-consistent methodologies.

- Advised on trade-related regulatory barriers and market-access risks affecting imports and exports, including the interaction between domestic regulation, competition law, and international trade obligations.

- Supported foreign investment and trade-compliance advisory for multinational companies in regulated sectors, including technology and telecommunications.
Litigation before EU Courts
- Acted in constitutional and administrative law proceedings before the Supreme Court of India, High Courts, and appellate tribunals, challenging and defending state regulatory action in matters involving public resource governance, regulatory discretion, and compliance with transparency and due-process obligations.

- Represented public authorities and regulated entities in public procurement and infrastructure-related disputes, including judicial review of procurement decisions and regulatory intervention in state-backed projects.

- Acted in competition and regulatory enforcement proceedings, including appellate litigation defending findings of abuse of dominance and addressing regulatory oversight in network industries and other regulated markets.
WTO law
- Supported international commercial arbitration proceedings, including institutional arbitrations under the IDRC Rules and the LCIA Rules, involving cross-border foreign investment and regulated sectors, with a focus on regulatory and public-law analysis informing arbitral strategy.

- Acted in court proceedings in aid of arbitration, including litigation connected to contractual enforcement and regulatory disputes arising from cross-border commercial relationships.

- Assisted with expert and damages-related analysis in disputes involving technology transfer, foreign investment regulation, and infrastructure projects, including proceedings seated in India and abroad.
MEMBERSHIPS

Professional memberships

Bulgarian Association for European Law
Founding member
European Trade Law Association
Active member
THOUGHT LEADERSHIP

Publications

Bogdan Evtimov, ‘Article 2 SCMA – Specificity’ in Rüdiger Wolfrum (ed), WTO – Trade Remedies (Max Planck Commentaries on World Trade Law vol 4, Martinus Nijhoff Publishers 2008).