DOBREV, KINKIN & LYUTSKANOV Law Firm has substantial experience and practice in the field of banking law and finance. Our team provides legal service to many local and foreign banks and non-banking financial institutions with regard to the statutory requirements and regulatory arrangements for their operations within the territory of Bulgaria and prepares the related documentation required under the existing laws. The law firm has track-record as the consultant to banks and financial institutions in the lending of inter-bank and syndicated loans and in the establishment of inter-bank consortia. The experience of the firm in the sphere of banking law and finance has brought about the successful implementation of numerous projects in Bulgaria.
In the field of banking law and in view of the activities of our clients, we provide services related to the:
- drafting of contracts, articles of association and all the other legal documents needed for the launch of a bank, including a branch of a foreign bank;
- advice on specific banking and financial operations and transactions, the financing of acquisitions and the restructuring of loans;
- regulatory procedures in banking and financial law and compliance issues;
- representation of our clients in applying for funding and preparation of the related documentation;
- drafting of the requisite legal documentation for the incorporation of security and making it claimable;
- legal defence of banks in court proceedings related to banking operations and transactions, as well as collection proceedings.
In the context of the implementation of investment projects, our team has experience in the structuring of lending transactions and project financing, in which we have provided advice to various parties to such transactions: banks, investors, persons offering the loan security. Our practice in project financing includes legal consultation to our clients and participation in negotiations on the execution and restructuring of loans, assistance in terms of eligibility for financing, and preparation of all the necessary contracts and documents to this effect.
The professionals in DOBREV, KINKIN & LYUTSKANOV Law Firm provide legal service to a number of local and foreign banks and other financial institutions in the sphere of banking and financial law. The experience of our lawyers contributes to the successful implementation of many projects in Bulgaria.
DOBREV, KINKIN & LYUTSKANOV Law Firm has experience in the preparation of due diligence reports and the drafting of documents for the issuance of bonded loans. We have recently advised the implementation of one of the biggest bond issues in the history of this country, providing also follow-up services in connection with the restructuring of the debt and the recordation of the relevant security.