Email address
[email protected]Contact number
+359 2 971 3935About
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
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.
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."
"Penkov, Markov & Partners is very responsive and produces high-quality work products and services."
"The firm can handle complex matters in an efficient way, applying a business-wise perspective."
"Penkov, Markov & Partners is very responsive and produces high-quality work products and services."
Members
Provided by Penkov, Markov & Partners
Asen Apostolov
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