/Home/Europe/Banking & Finance in Bulgaria/Djingov, Gouginski, Kyutchukov & Velichkov
View profile of Djingov, Gouginski, Kyutchukov & Velichkov
Department profile
Djingov, Gouginski, Kyutchukov & Velichkov
Department profile | Djingov, Gouginski, Kyutchukov & Velichkov
Banking & Finance

About

Provided by Djingov, Gouginski, Kyutchukov & Velichkov

Banking and finance constitutes a core area in the legal practice of DGKV. The law firm has one of the largest and most diverse banking and finance practices in Bulgaria and is recognized as one of the factors on the financial market in the country by respected international legal guides as Chambers and partners, Legal 500, IFLR 1000, Who's Who, etc. With more than 12 highly regarded practitioners, DGKV has the resources to assemble the right team to address the most complicated and time-sensitive matters. What sets us apart is our thorough understanding of the clients' business and objectives. Blending insights and experience from across the law firm, our lawyers identify solutions and deliver positive results when handling a variety of sophisticated financial projects. The Banking and Finance Practice Group is widely acknowledged for its broad practical experience and in-depth knowledge of the national and EU law requirements, and the lawyers are internationally recognized for the outstanding quality of the legal services provided to clients. DGKV has proven expertise and long-term experience in all aspects of corporate finance and securities, secured transactions and lending, project finance, banking and regulated markets. The law firm advises major local and Fortune 500 companies on complex domestic and international financial projects across a variety of industries. 

Chambers Review

Provided by Chambers

Banking & Finance - Bulgaria

1
Band 1

What the Team is Known For

DGKV has a highly esteemed team when it comes to securitisation and acquisition financing matters. The firm is also highly recommended for secured financings, in addition to project finance mandates and financial restructurings. It often assists with public finance and high-value loan agreements and has further strengths in both debt and equity capital markets transactions. The firm acts for an impressive range of local and international banks, financial institutions and borrowers.

Strengths

Provided by Chambers

"The team's expertise and advice plays a key role in transactions. They contribute in the negotiations by providing alternative solutions so that we can reach a common decision."

Banking & Finance respondent
Europe

"They offer excellent commercial awareness in all matters. DGKV provides excellent legal advice which is tailored to the particular circumstances. They appreciate all aspects of the transaction and adapt their advice accordingly."

Banking & Finance respondent
Europe

Notable Practitioners

Provided by Chambers

Georgi Tzvetkov
1
Georgi Tzvetkov
Head of Banking & Finance
1
Band 1

Georgi Tzvetkov is a highly esteemed lawyer regularly acting on acquisition and project financing transactions as well as bond issuances.

"Georgi is an excellent lawyer. He is practical, knowledgeable and reliable, and adds a great deal of additional value."

View Profile
Kaloyan Krumov
4
Kaloyan Krumov
4
Band 4

Kaloyan Krumov has notable experience handling project finance deals as well as financial restructuring.

"I appreciate his work. When he faces difficulties in negotiations, Kaloyan tries to find alternative solutions in order to achieve mutual consent. He manages to establish trustworthy relationships not only with the party he is consulting, but with all sides in a deal, which leads to positive results."

View Profile
Nikolai T Gouginski
4
Nikolai T Gouginski
Head of Banking & Finance
4
Band 4

Nikolai Gouginski regularly advises both borrowers and lenders on financing transactions. He is also well placed to handle the restructuring of financial agreements.

View Profile

Ranked Lawyers at
Djingov, Gouginski, Kyutchukov & Velichkov

Provided by Chambers
Filter by
Band

Bulgaria

Banking & Finance
Georgi Tzvetkov
1
Georgi Tzvetkov
Head of Banking & Finance
1
Band 1
View Profile
Kaloyan Krumov
4
Kaloyan Krumov
4
Band 4
View Profile
Nikolai T Gouginski
4
Nikolai T Gouginski
Head of Banking & Finance
4
Band 4
View Profile

Members

Provided by Djingov, Gouginski, Kyutchukov & Velichkov

Alek Kiosev

Deyan Bogdanov

Emilia Mitroshanova

Georgi Bozhidarov

Georgi Tzvetkov

Georgi Tzvetkov

Head of Department

Gergana Monovska

Irina Mihaylova

Marius Velichkov

Nikolai T Gouginski

Nikolai T Gouginski

Head of Department

Tsvetelina Bayraktarova

Valentin Bojilov

Vessela Stancheva-Mincheva

Vladislav Antonov

Clients

Provided by Djingov, Gouginski, Kyutchukov & Velichkov

AES Horizons

AIG Emerging Europe Infrastructure Fund

AIG-CET

American Express

ArcelorMittal Limited

BM Leasing EAD

BNP Paribas

Banco Bilbao Vizcaya Argentaria, S.A.

Bank Austria

Bank Leumi Le-Israel B.M.

Bank of America

Bankers Trust

Barclays

Bella Bulgaria AD

Black Sea Trade and Development Bank

BlueCrest Capital Management LLP

Bulgarian Development Bank AD

Bulgarian Government

Bulgarian-American Enterprise Fund

Bunge

CIBank

CREDITAS

Cargill Inc. USA

Carlsberg Breweries A/S

Cash Credit EOOD and Cash Credit Mobile

China Development Bank

China Eximbank

China Export and Credit Insurance Corporation (SINOSURE)

Citadel Investment Group (Europe) Ltd.

Citibank

Copenhagen Airports A/S

Credit Suisse

Czech Export Bank

DEG Invest

DSK Bank and OTP Bank

DVB Bank SE

Deutsche Bank

Deutsche Boerse AG

Dexia Kommunalkredit Bank

EBRD

EIB

Enel

Entergy

Erste Bank

Export-Import Bank of China

First Data Corporation

First Investment Bank

GE Commercial Finance

Gaselys

Global Properties Limited (Bulgaria) EOOD

Globe Trade Centre S.A.

Gruppo Societá Gas Rimini

HSBC Bank

HYPO NOE Gruppe Bank AG

HypoVereinsbank AG

IFC

ING Bank N.V.

International Investment Bank

International Personal Finance

J.P. Morgan

Jet Finance

KBC Bank

KBC Insurance

Lloyds Banking Group

MasterCard

Mercuria Energy Europe Trading Ltd

Merrill Lynch

Merrill Lynch Commodities Europe Ltd

Mid Europa Partners

Ministry of Finance of the Republic of Bulgaria

MoneyGram

NM Rothschild & Sons Limited

Nomura International PLC

Novator

Orchid Holdings

Pan Balkan Finance AD

Piraeus Bank

Postbank

Postova Banka a.s.

Procredit Bank

Raiffeisen Zentralbank Österreich AG

Royal Bank of Scotland

Skrill Holdings Limited

Slanchev Den

Société Générale

State General Reserve Fund of Oman

T.C. Ziraat Bankasi

TNK Capital Management

Telelink AD

The Norwegian Credit Agency

UBS

UniCredit Bulbank

VOLVO Truck Corporation

Western Union International Bank AG

Zobele Holding S.p.A

Österreichische Volksbanken AG

Industries

Provided by Djingov, Gouginski, Kyutchukov & Velichkov

Automotive

Banks

Construction

Energy

Financial services

Food and beverage

Government

Healthcare

Heavy industry

Hotels & leisure

IT

Insurance

Machine building

Non-banking financial institututions

Real estate

Telecommunications

Transport

Venture capital