Providing legal services in the fields of banking and finance is one of the narrow specializations of LEGA CONSULTING.
We provide wide range of consulting services to banks
and financial institutions. Our lawyers consult on all kind of financial agreements as well as on the complex regulatory requirements for the
banking and financial sector.
We advise on structuring different kind of credit products, on providing financial leasing services, on the establishment of different types of collaterals, including registered pledges, on factoring, financial collateral agreements, on issues related to payment services and payment systems.
We advise our clients on the different procedures administered by the Bulgarian National Bank and we have in our team lawyers with previous experience with the BNB.
LEGA CONSULTING provides first-class assistance for
the execution of different kind of
investment deals as well as for raising
capital for those transactions.
We consult companies and
physical persons on structuring and
performing transactions with company shares, securities, real estate,
commercial enterprises, intellectual property, non-monetary capital contributions and transactions with receivables.
We also advise on transactions with financial instruments
traded on regulated markets – futures,
options, money market instruments, shares in UCITS.