Banking & Finance law



Tzvetkova and Partners banking & finance practice group offers a comprehensive range of banking and finance services. We can provide legal and tax advice on all transactional, regulatory and other issues that arise across the full spectrum of banking and finance activity. We are an experienced and well-known business partner. Our philosophy and approach in this field is to be a business partner by offering pro-active legal solutions which are workable within the business context and logic of our clients. Within the framework of our provision of financial services we strive to offer a workable total solution for our clients for each individual transaction.


We have gained extensive experience in:


  • Banking
  • Banking litigation
  • Our legal services cover structuring the transaction; due diligence on the borrower’s status, property and activity; ensuring the conformity of lending documentation with Bulgarian law and practice; preparation and negotiation of facility agreements, related security and other agreements; assistance in respect of related filings and formalities; issuance of legal opinions.
  • Banking regulation and supervision
  • Corporate restructuring and recovery
  • Corporate Finance
  • Acquisition finance
  • Commercial/corporate/ lending
  • Project finance
  • PPP - PFI Transactions
  • Real estate finance
  • Insurance
  • Investment Funds
  • Financial services/activities
  • Private Equity
  • Securities Regulation
  • Leasing