Banking & Finance

About

Provided by Kambourov & Partners

The department specialises in banking, finance, and securities law, with a focus on complex cross-border transactions. The team advises on syndicated lending, structured finance, and public and private bond placements. It also handles financial collateral and netting arrangements, custodian and escrow structures, and the regulation of banking and capital markets.

With extensive cross-border expertise, the department advises clients across Europe, the USA, and Asia, ensuring compliance with international regulatory frameworks. It also supports clients in public takeovers and the enforcement of security agent structures.

In insolvency and restructuring, the team assists major creditors, particularly banks and financial institutions, in high-profile cases in Bulgaria. Services include insolvency proceedings, asset tracing, cross-border restructuring, freezing injunctions, and out-of-court workouts.

The team also advises on white-collar crime, fraud, and asset recovery, especially in financial transactions and insolvency.

The department works regularly with leading Bulgarian banks and international financial institutions and supports clients across sectors such as media, retail, construction, energy, healthcare, and consumer products on complex finance and securities matters.