Navigating the regulatory challenges can be daunting due to volatility and constant legislative changes. As capital markets are fast-paced and demand increased transparency, regulatory compliance has become more challenging than ever.
Full legal assistance in the structuring of a new EUR 26,5 million Alternative Investment Fund and obtaining registration as an Alternative Investment Fund Manager at the Bulgarian Financial Supervision Commission
Our market knowledge, experience and understanding of the regulatory framework help our team to provide bespoke legal service that transparently navigates capital market complexities. We advise financial institutions, corporates, investors, and other market participants on all aspects of capital markets transactions.
Our team is at the forefront of licensing and registration procedures before the Financial Supervision Commission such as obtaining an investment intermediary firm license, registration as an alternative investment fund manager, insurance broker, REITs.
Vaha Trade - Obtaining the first MIFID II license for an investment intermediary firm
Representing an investment firm in court appeal of administrative sanctions imposed by the Financial Supervision Commission
Our practice covers the full range of international securities transactions, including structured finance, securitizations, derivative products and equity and debt capital. Our niche experience also includes advising on the preparation for taking companies public and for IPO listings on the Bulgarian Stock Exchange.
Our multidisciplinary approach makes teamwork second nature and we effectively handle services that are ancillary to complex financings, such as debt finance, corporate governance and tax issues.
Advised NEVEQ in setting up an Alternative Investment Fund for collective investment
Advising a Polish security agent representing private bondholders with regard to establishing a registered pledge over portfolio of receivables in Bulgaria
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