We are able to provide legal assistance and advice, including but not limited to any issues regarding Bulgarian Banking and Financial law, Foreign Investment Law, FX regulations and Securities Law.

Our wide banking and financial services knowledge extends to areas such as:

• General banking, compliance and regulation
• Securities, structured products and funds
• Asset and project finance
• Insurance

We prepare various types of contracts applicable to banking and financial institutions in their business activity in Bulgaria, such as loan contracts, pledge contracts, guarantees, repurchasing agreements, bills of exchange, promissory notes, contracts for opening and maintenance of different bank accounts, deposit contracts, factoring and forfeit agreements and contracts for transactions with securities.

We can provide our clients with a clear understanding of the available collateral as per the Bulgarian law and thus help them to secure their receivables with valid and enforceable collateral.

We can assist you in the preparation, amendment or supplement of your bank’s Internal Rules or Internal Regulations, such as Internal Rules for Prevention of Money Laundering, Internal Rules for the Bank’s Credit Activities, Internal Rules for Disclosure of Conflicts of Interest and Confidentiality etc.

Moreover, our practice can help you address the rapidly evolving e-business issues in banking and finance, and our multidisciplinary approach helps you receive comprehensive advice and sound recommendations for business solutions.