Banking & Finance
Kambourov & Partners advises domestic and international financial institutions, investors, borrowers and corporate groups on the full spectrum of banking, finance and capital markets matters. The practice is particularly recognised for its expertise in complex, high-value and cross-border transactions, combining technical excellence with a strong understanding of commercial and regulatory considerations.
The team regularly advises on syndicated and bilateral lending, acquisition and project finance, structured finance transactions, public and private debt issuances, financial collateral arrangements, netting structures, custodial and escrow arrangements, and security packages involving shares and other financial instruments. We also provide strategic advice on public takeovers, banking regulation, capital markets compliance and the legal framework governing financial services.
Our lawyers have extensive experience in structuring and negotiating sophisticated financing transactions, including multi-jurisdictional deals involving a broad range of lenders, investors and financial intermediaries. Working closely with specialists across the firm, we help clients navigate regulatory, tax, enforcement and risk-management considerations throughout the lifecycle of a transaction.
The practice also advises on the regulatory requirements applicable to credit institutions, investment firms, payment service providers, public companies and other regulated entities. We support clients in addressing evolving compliance obligations, market conduct requirements and cross-border investment issues, including merger control and foreign investment considerations.
Related content
The latest on financial support for Bulgarian companies affected by the pandemicECB: New loan-level data requirementsNew rules for investment advisers and brokers of financial instrumentsRecent amendments to the Bulgarian banking lawThe European Banking Authority issues new legal instruments to tackle de-risking practicesFinancial services regulation - what's the latest?The EU €672.5 billion Recovery and Resilience Facility is now approved by the European ParliamentAircraft Financing: Why Should Bulgaria Join the Cape Town Convention?Facebook's Libra - What was, What is and What's to come in 2021Amendments to the Bulgarian Public Offering of Securities Act
Useful links
Bulgarian National Bank Ministry of Finance Bulgarian Deposit Insurance Fund Association of Banks in Bulgaria