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Banking & Finance

Expert advice on banking regulations, finance transactions, and regulatory compliance.

Our Banking & Finance practice provides comprehensive legal advice to banks, financial institutions, and corporate borrowers. We handle everything from regulatory compliance to complex structured finance transactions.

Our team has extensive experience in Bulgarian and EU banking regulations, including Basel III implementation, MiFID II compliance, and anti-money laundering requirements. We advise on loan agreements, security arrangements, syndicated lending, project finance, and debt restructuring.

Whether you are a lender, borrower, or investor, we provide practical solutions that balance legal requirements with commercial objectives.

Key Services

Regulatory Compliance

Navigating Bulgarian National Bank regulations, EU directives, and banking supervision requirements.

Loan & Security Documentation

Drafting and negotiating credit agreements, guarantees, pledges, and other security instruments.

Structured Finance

Advising on syndicated loans, project finance, securitization, and complex funding structures.

Debt Restructuring

Supporting lenders and borrowers through workout arrangements and distressed debt situations.

Ready to Discuss Your Legal Needs?

Our team of experienced lawyers is here to help. Contact us today to schedule a consultation.