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Penkov, Markov & Partners
Department profile | Penkov, Markov & Partners
Banking & Finance

About

Provided by Penkov, Markov & Partners

Banking & Finance

PM&P is well versed in the regulatory framework of the banking and financial sector, and has extensive experience in corporate finance, securities, including mortgages and special pledges, project financing, loans, operational and financial leasing, refinancing of companies and debt restructuring.

As is the case in many countries, capital markets in Bulgaria have their specific regulatory framework, with deals in this field being on the rise. PM&P lawyers employed in this sphere have acted as legal consultants in some of the largest deals ever made in Bulgaria, proving the benefit of good cooperation and communication with international consulting and regulatory Our practice constantly expands to include legal consulting for investment companies, mutual and pension funds, asset management companies, investment mediators and ventures.

Chambers Review

Provided by Chambers

Banking & Finance - Bulgaria

3
Band 3

What the Team is Known For

Penkov, Markov & Partners acts for domestic and foreign financial institutions on a broad array of matters. This includes the provision of credit facilities and various debt restructuring issues. The firm is notably present in the fintech space, providing numerous financial start-ups with guidance on regulatory matters. It is also noted for its experience in project finance.

Notable practitioners

Ivan Markov is a key contact.

Strengths

Provided by Chambers

"The firm can handle complex matters in an efficient way, applying a business-wise perspective."

Banking & Finance respondent
Europe

"Penkov, Markov & Partners is very responsive and produces high-quality work products and services."

Banking & Finance respondent
Europe

Members

Provided by Penkov, Markov & Partners

Asen Apostolov

Ivan Markov

Ivan Markov

Head of Department

Nikolay Cvetanov

Smilena Hrusanova

Vladimir Penkov

Head of Department

Clients

Provided by Penkov, Markov & Partners

4finance

Accession Mezzanine Capital III Cooperatief U.A

Alphabet

Arteks Engineering AD

Bulstrad Vienna Insurance Group

EBRD

Fibonatix UK Limited

Industrial Capital Holding (HIKA) and M+S Hydraulic (5MH)

Insa Ltd

Landesbank Baden-Württemberg

Money Gram International Limited

Paynetics

Pension Assurance Company Doverie

Profi Credit Bulgaria

TBI Bank

Vabo Internal

Viraj Group

Industries

Provided by Penkov, Markov & Partners

Automobiles & Parts

Banks

Commercial & Professional Services

Construction & Materials

Financial Services

Fintech Services

Industrial Engineering

Insurance

Real Estate

Real Estate Finance

Retail

Transportation