Banking & Finance, Insurance Law

Georgiev, Todorov & Co. advises on various insurance and reinsurance matters, on deals related to insurance transactions, as well as on national and international disputes. Moreover, our lawyers provide banking advice in relation to strategic advisory work. They assist a wide range of borrowers, lenders, issuers, underwriters, and other clients in relation to debt finance and capital markets activity.

The long-standing experience of our team enables us to offer specialist advice, whatever the nature of the issue is. We also provide our clients with the assurance that we will use all of our knowledge to solve their problems which maximizes the chances of success. Our personal approach enables us to add value to the services for our clients through in-depth local market knowledge, multidisciplinary expertise, as well the capacity, where necessary, to manage international teams on cross-border projects efficiently and effectively.

Experience:

  • Georgiev, Todorov & Co. advised numerous banks on various legal issues, including Piraeus Bank in several insolvency cases; DSK Bank under frame agreements; International Asset Bank in relation to bank guarantees and UBS Switzerland on regulatory compliance of their banking agreements with Bulgarian legislation.
  • Our team also assisted the European Bank for Reconstruction and Development (EBRD) on the process of the establishment and licensing of Bulgarian Investment Bank. The law firm has also consulted EBRD on the sale of its shares in Bulgarian Investment Bank.
  • Borica was advised on the implementation of new types of payments, performed entirely in the internet environment, and regulated by the Law on Payment Services and Payment Systems.
  • Our team provides legal consultancy to some of the largest independent asset management companies in Bulgaria such as Black Peak Capital and Entrea Capital.
  • Оur lawyers consulted the Central Depositary on the structuring, financing, and applicable regulatory framework in the capital market field in Bulgaria.
  • The insurance company Sofia Ins was defended in an arbitration proceeding by the law firm.

Our experts: