Kinkin & Partners lawyers have substantial experience and expertise in the field of Banking and Finance. Part of our experience covers the provision of legal advice to foreign financial institutions on regulatory requirements and regulatory regime for carrying out their activity at the territory of the Republic of Bulgaria and the preparation of the documents required in this regard under the current legislation.
In the context of implementation of investment projects, our team has experience in structuring transactions for lending and project financing, as we provide consultancy to various participants in the transactions - banks, investors, guarantors on loans.
The legal services the Law Firm offers include:
legal advice and participation in negotiating and restructuring loans, assistance in fulfilling the conditions for the provision of financing, preparation of all necessary contracts and documents in this regard;
- advice on specific banking and financial transactions and deals, financing of acquisitions, restructuring of loans;
- regulatory procedures in the field of banking and finance law and assistance in compliance with the law;
- client representation in applying for funding and documentation in this regard;
- legal documentation preparation for the establishment and creation of enforceability of collateral.