Picture of Dimitar Zwiatkow

Dimitar Zwiatkow

Partner
Partner (Sofia)

CMS Sofia
Landmark Centre
14 Tzar Osvoboditel Blvd
1000 Sofia
Bulgaria
Languages Bulgarian, English, German
Banking & Finance

Dimitar Zwiatkow has joined CMS Sofia in 2006. He is part of the Banking & Finance team of CMS Sofia and has worked on major banking and finance projects. Among his clients are national and international banks. Dimitar Zwiatkow focuses on real estate financings, on restructuring, enforcement, insolvency and litigation issues.

He graduated in law from the University Ludwig Maximilian in Munich, Germany. He speaks Bulgarian, German and English.

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Education

  • 2007 - Legal traineeship in Munich from 2005 to 2007, second state examination in 2007
  • 2005 - Law Study at the Ludwig Maximilian University in Munich. First state examination in 2005
  • 2000 - Law study at the Sofia University St. “Kliment Ochridski”
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Memberships

  • Munich Bar since 2007
  • Sofia Bar since 2010
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Publications

  • Handbuch Europäischen AG (Sociatas Europaea), 2nd Edition 2014 (Handbook for the European public company societas Europaea, 2nd Edition 2014, German publication), Publisher: Hüthig Jehle Rehm GmbH, Section Bulgaria
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Corporate / M&A

Dimitar Zwiatkow advises clients in M&A transactions and has considerable expertise in corporate, commercial and tax law. Among his clients are German and Austrian medium-sized enterprises.

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Education

  • 2007 - Legal traineeship in Munich from 2005 to 2007, second state examination in 2007
  • 2005 - Law Study at the Ludwig Maximilian University in Munich. First state examination in 2005
  • 2000 - Law study at the Sofia University St. “Kliment Ochridski”
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Memberships

  • Munich Bar since 2007
  • Sofia Bar since 2010
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Publications

  • Handbuch Europäischen AG (Sociatas Europaea), 2nd Edition 2014 (Handbook for the European public company societas Europaea, 2nd Edition 2014, German publication), Publisher: Hüthig Jehle Rehm GmbH, Section Bulgaria
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Dispute Resolution

Dimitar Zwiatkow has advised several banks on litigation proceedings, including representation in court and enforcement and insolvency proceedings.

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Education

  • 2007 - Legal traineeship in Munich from 2005 to 2007, second state examination in 2007
  • 2005 - Law Study at the Ludwig Maximilian University in Munich. First state examination in 2005
  • 2000 - Law study at the Sofia University St. “Kliment Ochridski”
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Memberships

  • Munich Bar since 2007
  • Sofia Bar since 2010
more less

Publications

  • Handbuch Europäischen AG (Sociatas Europaea), 2nd Edition 2014 (Handbook for the European public company societas Europaea, 2nd Edition 2014, German publication), Publisher: Hüthig Jehle Rehm GmbH, Section Bulgaria
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June 2018
CMS in­tro­duces Private Place­ments on­line Ques­tion­naire

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29/04/2019
Bul­garia: the drive for full lib­er­al­iz­a­tion of the...
13/08/2018
New re­gis­tra­tion re­quire­ment passed for for­eign in­vestors in fin­an­cial...
In a move that in­tro­duces a new re­gis­tra­tion re­quire­ment for for­eign in­vestors who are se­cur­ity pro­viders in fin­an­cial trans­ac­tions, the Bul­gari­an par­lia­ment passed the Bill for amend­ment and sup­ple­ment of the Act for BUL­STAT Re­gister.
14/08/2018
GET­TING THE DEAL THROUGH - Pub­lic M&A
28/03/2018
Bul­garia - New anti-money laun­der­ing act
The new anti-money laun­der­ing act (“Act”) ap­peared in is­sue 27 of the State Gaz­ette on 27 March 2018 after be­ing re­cently passed by Par­lia­ment. The fi­nal ver­sion of the Act con­tains some changes from its ini­tial draft.
10/07/2018
Di­m­it­ar Zwi­atkow is a new CMS part­ner in Sofia
08/03/2018
The Bul­gari­an com­pet­i­tion watch­dog to launch sec­tor ana­lys­is of the...
Fur­ther to its an­nounce­ment on 7 March 2018, the Bul­gari­an Com­mis­sion for Pro­tec­tion of Com­pet­i­tion (CPC) has ini­ti­ated a pro­ced­ure for car­ry­ing out a sec­tori­al mar­ket ana­lys­is for the pro­vi­sion of ser­vices by banks.
June 2018
CMS in­tro­duces Private Place­ments on­line Ques­tion­naire
10/08/2017
Bul­gari­an Na­tion­al Bank is­sues Q1 2017 re­port 
At the end of Ju­ly 2017, the Bul­gari­an Na­tion­al Bank (the “BNB”) is­sued its re­port for the first quarter of 2017 (the “Re­port”). The Re­port out­lines the state of the Bul­gari­an eco­nomy, fo­cus­ing primar­ily on the bank­ing sys­tem.
23/05/2018
Get­ting the Deal Through - Ac­quis­i­tion Fin­ance
6th edi­tion 2018
13/06/2017
Coun­cil of EU and IMF en­cour­age NPL sales in Bul­garia
In the end of May 2017, both the Coun­cil of the European Uni­on (the “Coun­cil”) and the In­ter­na­tion­al Mon­et­ary Fund (the “IMF”) is­sued re­com­mend­a­tions en­cour­aging non-per­form­ing loan (“NPL”) sales in Bul­garia.
09/01/2018
Re­gister of ul­ti­mate share­hold­ers
02/05/2017
Bul­garia ad­opts fa­vor­able rules on tax­a­tion of private use of com­pany...
The Bul­gari­an gov­ern­ment ad­op­ted more clear rules for the tax­a­tion on the private use of com­pany equip­ment by em­ploy­ees. Em­ploy­ers com­monly provide equip­ment for their em­ploy­ees to use for busi­ness pur­poses (such as cars, mo­bile phones, and note­books) and,.