Banking and Finance Law

  • Providing consultancy on banking legislation
  • Production of documentation and participation in any registration and licensing proceedings in accordance with banking legislation
  • Production of regular correspondence of credit and financial institutions with the Bulgarian National Bank and the Financial Supervision Commission
  • Providing consultancy in the selection of the most suitable form of financing in accordance with the client’s resources (bank loans, cash loans, finance lease, operating lease)
  • Evaluation of securities, legal analysis and production of required documents at applying for funding
  • Assistance in closing transactions for acquisition and disposal of commercial companies, including transaction structuring, risk assessment, confirmation of historical financial results and production of financial estimates
  • Consultations on mergers and acquisitions, assistance in negotiations with potential sellers or buyers, consultations on transaction structuring
  • Consultations to debtors, creditors, owners and other concerned parties in case of company restructuring
  • Consultations on funding, including financial forecasts, modelling and evaluations

Let's Discuss Your Requirements

Due to limitations provided for in the Bar Act and the Lawyer’s Ethical Code, we are unable to disclose the names of our clients. The list of clients mainly includes banks and other financial institutions, software companies, author associations and production companies.

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