Banking and Finance

  • Advising on licensing of banks on the part of the National Bank of Bulgaria and elaboration of all relevant diocuments;
  • Advising on transfers of majority stakes and obtaining the respective permits on the part of the National Bank of Bulgaria;
  • Drafting of contracts, manuals and internal regulations and all kind of other legal documentation necessary for starting bank activity, including documents related to opening branches of foreign banks.
  • Consultations on specific bank transactions and operations: letters of credit, bank guarantees, escrow agreements etc.;
  • Consultations on facility agreements and security - mortgages, registered pledges, etc.;
  • Regulatory procedures in relation to non-banking financial institutions; 
  • Legal representation at lawsuits related to banks and banking operations and transactions.