Banking & Finance, Capital Markets

We advise banks and other financial institutions on the legal requirements for establishment of banks on the territory of Bulgaria with respect to the regulation of corporate banking and monetary transactions. Our scope also covers:

  • regulations on public companies
  • prospectus requirements
  • disclosure of information requirements
  • minority shareholder protection issues
  • drafting of relevant documentation, including standard agreements and documentation for the day-to-day business of the financial institution
  • approval, execution and enforcement of all types of securities, debt replacement, novations, etc.
  • business deal funding
  • general corporate financing
  • credit agreements
  • agreements for escrow accounts