About

Provided by Eversheds Sutherland

Our firm’s Banking & Finance team has unparalleled expertise on the local market, including in transactional and regulatory matters across different financial subsectors and products: debt capital markets and equity capital markets transactions, derivatives and regulatory assistance with respect of licensing procedures and other regulatory matters, financial sector M&A, syndicated lending and club lending transactions, project finance, aviation finance, insurance, crypto service providers, payment service providers, market abuse regulation, litigation in the financial sector, consume protection in the financial sector; prudential regulation and other complex regulatory banking and financial matters.

Chambers Review

Provided by Chambers

Banking & Finance - Bulgaria

1
Band 1

What the Team is Known For

The banking and finance team at Eversheds Sutherlands is particularly praised for its expertise in capital markets. The law firm regularly represents local and international clients on a variety of mandates, including GMTN programmes, and bond issuance issues. Additionally, the team is well versed in assisting clients with acquisitions and regulatory work.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Nikolay Bebov
1
Nikolay Bebov
1
Band 1

Nikolay Bebov has a leading practice in the capital markets arena. He regularly assists clients with GMTN programmes, notes and bond issuance. Additionally, he also handles regulatory work, advising clients on financial regulatory matters.

Nikolay Bebov has great reputation, expertise and the practical approach necessary to do a great job.

Nikokay's expertise is impressive, he is a pioneer in the field in Bulgaria. He is very well connected, efficient and practical in his advice.

Damyan Leshev
4
Damyan Leshev
4
Band 4
Damyan Leshev has notable expertise in banking regulatory matters as well as experience working on capital markets mandates. He is also able to draw upon significant in-house experience.
Petar Ivanov
Petar Ivanov
Star Associates
Petar Ivanov is a senior associate with a range of experience in bond issuances as well as regulatory banking and financing matters.

Ranked Lawyers at
Eversheds Sutherland

Provided by Chambers
Filter by
Band

Bulgaria

Banking & Finance

Nikolay Bebov
1
Nikolay Bebov
1
Band 1
Damyan Leshev
4
Damyan Leshev
4
Band 4
Petar Ivanov
Petar Ivanov
Star Associates

Members

Provided by Eversheds Sutherland

Konstantin Mladenov

Maria Karacholova

Clients

Provided by Eversheds Sutherland

Allianz Bank Bulgaria

Altcoins

Belayer

Blockchain.BG/Human Liberty

Bulgaria (Republic of Bulgaria) – Ministry of Finance

Bulgarian-American Credit Bank

Citibank

Energo-Pro a.s. and its Bulgarian subsidiary Energo-Pro

Eurobank Bulgaria

European Bank for Reconstruction and Development

First Investment Bank AD

ITOWER Development EAD

KBC Asset Management

MK Brokers AD

Raiffeisen Capital Management

Smart Fund Asset Management EAD

Société Générale

TBI Bank EAD

United Bulgarian Bank

Industries

Provided by Eversheds Sutherland

Energy

Financial Services

Government

Investment

Real Estate