We have the financial & payment sector at heart. This is our native field and our team is the go-to option for complex legal scans, licensing exercises and sector-specific litigation.
Banking and Payments
We offer full legal assistance to traditional and challenger banks, global technology players/card schemes, venture funds, AIFs, UCITs, investments firms, managing companies, payment processing operators, crypto and energy exchanges, and derivative and FX traders from their incorporation, licensing, registration to the representation before all competent authorities throughout the process. We get referral from market leaders in the payment field on a regular basis.
We support our clients in day-to-day business and implement new regulations in their activity.
Our team has unparalleled experience in OTC derivatives transactions – for both speculative and hedging purposes.
We have drafted the full derivatives documentation for the biggest trading banks in Bulgaria and represented large corporate clients as a part of their project financing initiatives. Along with deep industry knowledge of ISDA logic and our extensive Bulgarian contractual law expertise, we tap into our detailed understanding of the financial collateral framework, EMIR and MiFID/MiFIR regulations to deliver operational and enforceable set of contracts.