Legal service of banks and non-bank financial institutions:
preparations and assistance for licensing of banks, payment institutions, e-money companies and other institutions by the Bulgarian National Bank
business conducting procedures by a foreign bank through a branch
Legal service of banking transactions:
credit agreements
letters of credit
bank guarantees
factoring
discounting of negotiable instruments
bank loans and collateralsl redit collateral
acquiring majority shares in the capital of banks
Preparation of contracts, internal rules and procedures for the bank activity, respectively for a branch of a foreign bank or companies under the Payment Services and Payment Systems Act
Regulatory procedures related to non-banking financial institutions
Legal representation of banks in cases involving bank operations and transactions
Legal analyses and justifications of credit and investment projects