BANKS AND FINANCE

“A penny saved is a penny earned.”

Benjamin Franklin, American statesman and scientist

We provide consistent legal guidance to banks, financial institutions, borrowers and investors in a complex and tightly regulated financial sector. We ensure that every aspect of our work is aligned with the applicable legal and regulatory standards, and we deliver legal integrity to any financial transaction.

Services

Legal structuring of mergers and acquisitions through corporate loans, bank financing, equity, and project financing;
Advice on opening and closing bank accounts; legal support related to Know Your Customer (KYC) compliance procedures;
Legal support for the day-to-day operations of banks and financial institutions;
End-to-end legal support in loan applications and disbursement, including document review and communication with banks and financial institutions;
Preparation and drafting of loan and credit facility agreements;
Drafting of documents for the establishment of collateral and security interests;
Legal due diligence of loan documentation, security interests, and supplementary guarantees;
Drafting of financial leasing and factoring agreements;
Review of banking and financial regulatory frameworks;
Legal advice on matters related to bank secrecy and personal data protection;
Legal support in structuring collateral arrangements such as mortgages, pledges, guarantees, and other securities; drafting of guarantees, letters of credit, and other instruments;
Legal advisory services on insurance-related matters;
Assistance with the opening and management of escrow accounts;
Legal servicing of securities transactions and initial public offerings (IPOs) of share issues;
Assistance with compliance with anti-money laundering (AML) measures;
Debt restructuring;
Advisory services on the application of tax and customs legislation;
Legal counsel in litigation and enforcement proceedings, including actions for the collection of receivables and challenges to state tax or customs decisions.

oще правни услуги

Our legal services cover a wide range of areas, including energy, infrastructure, finance, and corporate law. Thanks to our many years of experience and successfully completed projects, the section below presents only part of the services that demonstrate our expertise and commitment to the highest legal standards.

BANKS AND FINANCE

Services

oще правни услуги

Воден сектор и околна среда

Неправителствени организации

Концесии, публично-частни партньорства и приватизация