Our lawyers provide consultation and advise to banks and financial institutions regarding the application of legislation.
We have experience in preparing and presenting documentation for licensing procedures with the Bulgarian National Bank and registration in said bank’s Registers.
We advise on letters of credit, bank guarantees and other banking operations in relation to credit contracts and warranties, such as mortgages, special pledges and other.
We also provide represent clients in court proceedings in cases relating to banking activities.
Individual Assessment
The appropriate approach is determined after reviewing the facts, documents, applicable deadlines and the client's objectives.