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Banking & Finance

Bulgaria

As a participant in the global banking and finance industry, you are faced with increasing financial, regulatory and political pressures. New rules on capital requirements, risk profile and investor protection pose challenges for your organisation. We have unmatched geographical coverage and more internationally qualified banking and finance partners on the ground in CEE than any other law firm. We are your first port of call whether you are planning a cross-border transaction with a multi-jurisdictional security package or loan portfolio or implementing a first-of-a-kind financing structure in your domestic market.

Whether you are a financial institution, equity house, asset manager, mutual fund, accountant, privately owned company, corporation or public entity, your business is only as good as the products and services you sell. That’s why we organise our teams along the business lines of your sector, giving us deep insight into the commercial and legal issues you face. From general corporate lending to acquisition and leveraged finance, derivatives and securitisations to real estate finance and corporate recovery, we can help you achieve the best outcome, both locally and across jurisdictions.

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    December 2018
    Fund­ing for films and au­dio-visu­al works in Cent­ral...
    18/04/2019
    BARE­CON - The Im­port­ance of Class
    In the re­cent case of Sil­ver­burn Ship­ping (IoM) Ltd -v- Ark Ship­ping Com­pany LLC [2019] EWHC 376 (Comm), the High Court ruled that an ob­lig­a­tion in a charter­party to keep a ves­sel in class is both an ab­so­lute ob­lig­a­tion and a con­di­tion.
    01/01/2018
    Strategies for to­mor­row
    Bro­chure Bank­ing & Fin­ance
    10/04/2019
    A mixed bill of health for EU loan syn­dic­a­tion
    The much an­ti­cip­ated EU re­port on loan syn­dic­a­tion was pub­lished on 5 April 2019. It was po­si­tioned as a fact-find­ing ex­er­cise, com­mis­sioned by the European Com­mis­sion in 2017 and car­ried out by a third party con­sultancy, to study the func­tion­ing of the syn­dic­ated.
    Martin Zuffer
    01/01/2018
    At good value
    Bro­chure Cap­it­al Mar­kets
    02/04/2019
    Crowd­fund­ing: European Par­lia­ment steps up in­vestor pro­tec­tion in...
    On 27 March 2019 the European Par­lia­ment ad­op­ted its po­s­i­tion on the Com­mis­sion's pro­pos­als for com­mon rules for crowd­fund­ing plat­forms across Europe. The Com­mis­sion pub­lished the ori­gin­al draft reg­u­la­tion (the "Crowd­fund­ing Reg­u­la­tion") in March 2018, which.
    20/07/2016
    Changes to the Bul­gari­an Spe­cial Pledges Act – More...
    07/03/2019
    Up­date of Bel­gian pro­pos­al for MGA reg­u­lat­ory frame­work
    On 21 Novem­ber 2018, we is­sued a news­let­ter (ac­cess­ible here) re­gard­ing a draft law amend­ing the law of 4 April 2014 on in­sur­ance, which will cre­ate a new reg­u­lat­ory frame­work for man­aging gen­er­al agents (“MGAs”) in Bel­gi­um (“Pro­pos­al”).
    01/2016
    Bul­gari­an Na­tion­al Bank in­tro­duces a Plan on Re­forms...
    06/03/2019
    EMIR RE­FIT: cleared to land
    In a press re­lease, the Coun­cil of the European Uni­on (“Coun­cil”) an­nounced re­cently that a pre­lim­in­ary agree­ment was reached re­lat­ing to the pro­posed reg­u­la­tion that would amend the European Mar­ket In­fra­struc­ture Reg­u­la­tion (“EMIR”).
    13/11/2013
    CMS Guide to Private Place­ment of Funds - Second Edi­tion
    01/03/2019
    Bul­garia im­ple­ments GDPR in­to Per­son­al Data Pro­tec­tion Act
    After ex­tens­ive pub­lic con­sulta­tions and dis­cus­sions in par­lia­ment, Bul­gari­an law­makers passed amend­ments to the Per­son­al Data Pro­tec­tion Act, which im­ple­ments the EU­'s Gen­er­al Data Pro­tec­tion Reg­u­la­tion (GDPR) with a few loc­al ex­emp­tions.