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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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    14 November 2019
    CMS Guide to Pass­port­ing (UCITS)
    Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive In­vest­ment...
    13 Jan 20
    Bul­garia ad­opts new Marks and Geo­graph­ic­al In­dic­a­tions Act
    With the 13 Decem­ber 2019 pas­sage of the Marks and Geo­graph­ic­al In­dic­a­tions Act (MGIA), Bul­garia im­ple­men­ted the EU­'s Trade Mark Dir­ect­ive (2015/2436), which was is­sued to har­mon­ise na­tion­al trade mark...
    14 November 2019
    CMS Guide to Pass­port­ing (AIF)
    Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment Funds in...
    23 Dec 19
    A new EU op­er­a­tion­al re­si­li­ence frame­work for cy­ber se­cur­ity?
    Our re­cent Law-Now art­icle dis­cussed the FCA, PRA and Bank of Eng­land con­sulta­tions on im­prov­ing fin­an­cial sta­bil­ity in the UK mar­kets through op­er­a­tion­al re­si­li­ence. Con­tinu­ing this theme, but now from...
    December 2018
    Fund­ing for films and au­dio-visu­al works in Cent­ral...
    15 Nov 19
    Brexit and data pro­tec­tion: what to do next (when you don’t know what’s...
    Whilst the threat of a no-deal Brexit has been aver­ted for now, the fu­ture is by no means cer­tain. We have high­lighted some of the key is­sues for UK-based or­gan­isa­tions, and the EEA or­gan­isa­tions that...
    01/01/2018
    At good value
    Bro­chure Cap­it­al Mar­kets
    13 Nov 19
    CMS Guide to Pass­port­ing: Rules on Mar­ket­ing Al­tern­at­ive In­vest­ment...
    01/01/2018
    Strategies for to­mor­row
    Bro­chure Bank­ing & Fin­ance
    13 Nov 19
    CMS Guide to Pass­port­ing : Rules on Mar­ket­ing Un­der­tak­ings for Col­lect­ive...
    20/07/2016
    Changes to the Bul­gari­an Spe­cial Pledges Act – More...
    05 Nov 19
    Bul­gari­an FSC pub­lishes Brexit guidelines to UK in­surers
    The Bul­gari­an Fin­an­cial Su­per­vi­sion Com­mis­sion (FSC) has pub­lished guidelines to UK-based in­surers and in­sur­ance in­ter­me­di­ar­ies op­er­at­ing in Bul­garia on their status in the event of a no-deal Brexit,...