Banking and Financial Law

Banking and Financial Law

Banking and Financial Law

We provide a wide range of services in the field of Banking and Financial Law among which:

  • consultations on banking and financial matters
  • consultation and drafting of documents for conclusion of a contract of bank deposit, a monetary deposit, a contract for bank credit, а letter of credit, a bank guarantee
  • preparation and entry of collaterals – mortgages, pledges, special pledges, guarantee and others
  • preparation and filing of papers and documents in banks and financial institutions
  • assistance in banking, financial and other procedures
  • assistance to Bulgarian and foreign investors on banking matters
  • assistance in the process of legalization, translation and certification of documents, issued by the authorities of a foreign state and necessary to serve before the Bulgarian institutions
  • legal service to banks and financial institutions
  • references in banks, financial institutions, judicial and administrative institutions
  • study of a case with providing an opinion
  • preparation of court papers and documents - applications, statements of claim, answers to statements of claim, appeals, objections and others
  • representation before banks and financial institutions
  • legal representation before court in banking cases