Banking & Finance

The Future of Banking is Happening Today

Banking is one of the key drivers of any economy and fintech companies are disrupting the market. Banking and finance industry are undergoing a fundamental regulatory and technological transformation. Today’s lenders and borrowers must deal with complex issues, uncharted territory and multifaceted regulatory constraints.

Key contacts

  • Syndicated loans and project finance
  • NPL due diligence and transactions
  • Legal aspects of the digital transformation of banks
  • Special pledges and financial collaterals
  • Legal opinions on enforceability and validity of various types of international banking agreements
  • Financial services regulation
  • Payment services and systems
  • Derivatives and financial products
  • Advice on all aspects of the Bulgarian and EU banking legislation
  • Restructuring & Insolvency
''I would recommend these multifaceted, reliable and client-focused lawyers to every business peer.'' – Legal 500

The Rules of the Game are Changing

DPC offers you a responsive, multidisciplinary team of banking and finance law experts to address your commercial and regulatory challenges. Our experience has been strongly enriched by the provision of professional services to a number of commercial banks, non-banking financial institutions, fintech companies, investment firms and public companies for the launching of new products, implementation of investment projects and negotiating syndicated loans.

Work highlights:
  • Engaged in the full legal due diligence and subsequent asset quality review and asset evaluation of the investment portfolio of the fourth biggest Bulgarian bank, as part of the first asset quality review assigned by the regulator in Bulgaria
  • Legal counsel of the Bulgarian National Bank on several big regulatory and administrative lawsuits
  • Advising the venture capital fund NEVEQ II on а number of multimillion international equity investments, including a share swap structure and an innovative convertible loan arrangement
‘‘The banking and finance team at Dimitrov, Petrov & Co. which is led by the ‘impressive’ Hristo Nihrizov, advises on regulatory matters for high-profile clients.’’ – Legal 500

Expertise across Multiple Industries

Our team advises on all aspects of domestic and cross-border financing across a variety of industries helping businesses stay ahead of their competitors. As we represent both lenders and borrowers, you will benefit from our experience on both sides of the table.

By working with a team that understands what you need, you will take advantage of a service that is highly commercial and strategically structured for your success.

Work highlights:
  • Advised a big Israeli real estate investment fund in multimillion acquisition finance deal for the purchase of hotel and vacation properties
  • Advice to a leading financial institution on the launching of unique consumer financing services for providing microcredits through new and unexplored market channels
  • Advised the lenders to one of the bidders in the concession award procedure of Sofia Airport on banking and finance matters, including on collateral validity and set up, local enforcement rules, dispute resolution options

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