Banking and insurance law
Banking, financial, and insurance law are crucial for the functioning of the modern economy. They ensure the stability of the financial system, protect consumers, and promote transparency and competition in financial markets.
- Due Diligence Review (DDR) for the acquisition of a pension insurance company
- DDR for the acquisition of a bank, including regulatory analysis of necessary permits, review of loan agreements, and more
- Insurance – advice on outsourcing internal processes of an insurance company to another legal entity
- Regulatory analysis
- Assistance in the conclusion and analysis of restructuring options for banks
- DDR of a portfolio of non-performing loans
Experience in the Field
- Regulatory analysis for a telecommunications company regarding the provision of payment services to Bulgarian end customers
- Two projects for the cross-border restructuring of banks, including assistance in the conclusion and analysis of restructuring options, as well as outlining key corporate, regulatory, labor, and other considerations
- Restructuring of a Bulgarian bank involving an affiliated leasing company
