Best Banking & Finance Lawyers in Bulgaria

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Georgiev & Petrov Law Firm

Georgiev & Petrov Law Firm

Sofia, Bulgaria

Founded in 2018
30 people in their team
Bulgarian
English
A cornerstone of our services lies in Company and Corporate Law, encompassing company, association, and foundation registrations; mergers; acquisitions; splits; spin-offs; changes of legal form; share or stock transactions; and company liquidation and insolvency proceedings.We are a Bulgarian team...
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Geffen

Geffen

15 minutes Free Consultation
Sofia, Bulgaria

Founded in 2010
2 people in their team
Bulgarian
English
Russian
Hebrew (modern)
The successor’s company was established in 2010 as a boutique company for private clients, providing legal services in the area of commercial law, real estate, visa issues and non-profit associations.Mrs. Rossie Geffen is an owner of the company Geffen Law Firm. Mrs. Geffen specializes...
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Simeon Sheyredov - Attorney at Law

Simeon Sheyredov - Attorney at Law

Plovdiv, Bulgaria

Founded in 2020
3 people in their team
Bulgarian
English
WHAT WE OFFERIt’s no secret that navigating the legal framework of any country is a laborious and time-consuming activity which often requires specific knowledge and ability to manoeuvre through all of the complex documents and procedures.This is why we offer precise and timely legal services...
LEGAL SERVICES EOOD

LEGAL SERVICES EOOD

Sofia, Bulgaria

Founded in 2005
15 people in their team
Bulgarian
English
Russian
German
Japanese
The founding NBLO partners wanted to create a law firm whose clear primary focus was on Bulgaria but which would also operate to some extent as a dual jurisdiction legal consultancy providing both Bulgarian law and UK law advice; this was succeeded by the opening of both offices in Bulgaria and...
Lawyer Rosen Dimitrov

Lawyer Rosen Dimitrov

Plovdiv, Bulgaria

Founded in 2011
10 people in their team
Bulgarian
English
Rosen DimitrovLAWYER IN PLOVDIV AND SOFIAHi,Thanks for visiting my website. My name is Rosen Dimitrov and I am a lawyer with offices in Plovdiv and Sofia. I graduated from the Faculty of Law of Plovdiv University "Paisii Hilendarski" in 2004. I specialized in English at Barnet Southgate College,...
Respect Consult

Respect Consult

Plovdiv, Bulgaria

Founded in 1997
50 people in their team
Bulgarian
English
Respect ConsultHighly-qualified and reliable specialists at your service – lawyers, attorneys, economists, and accountants; all with extensive knowledge, significant experience, individual approach and creative ideas.“Respect Consult” is one of the leading and trustworthy consulting companies...
Vassilev & Partners Law Firm

Vassilev & Partners Law Firm

Sofia, Bulgaria

Founded in 2005
10 people in their team
Bulgarian
English
Vassilev & Partners Law Firm is a dynamic and business-oriented law practice that provides high quality legal services to local and foreign corporate clients. We support entities already established in the Bulgarian market, as well as foreign investors who strive to start and develop their...
Penkov, Markov & Partners

Penkov, Markov & Partners

Sofia, Bulgaria

Founded in 1990
50 people in their team
Bulgarian
English
Penkov, Markov & Partners is one of the leading law firms providing premium counseling services and legal representation.It was not long after its establishment in 1990, right after the democratic changes in the country, that the four founders realised that clients needed comprehensive legal...
Delchev & Partners Law Firm

Delchev & Partners Law Firm

Sofia, Bulgaria

Founded in 2005
50 people in their team
Bulgarian
English
Delchev & Partners Law FirmDelchev & Partners is a prime, full service, commercial Law firm with offices in Sofia and Plovdiv, Bulgaria.Delchev & Partners provides comprehensive legal services, tax consulting and advice to multinational corporations operating in Bulgaria, international...
Djingov, Gouginski, Kyutchukov & Velichkov

Djingov, Gouginski, Kyutchukov & Velichkov

Sofia, Bulgaria

Founded in 1994
50 people in their team
Bulgarian
English
Established to meet the unique needs of the new free market environment in Bulgaria, DGKV continues to play a leading role for more than 29 years and counting Founded in 1994 by the four name partners, Djingov, Gouginski, Kyutchukov & Velichkov currently employs about 60 fully qualified...
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About Banking & Finance Law in Bulgaria

Banking and finance law in Bulgaria governs the regulation and supervision of financial institutions, payment systems, securities markets, and other financial activities. It aims to ensure the stability and soundness of the financial system while protecting consumers and investors.

Why You May Need a Lawyer

There are various situations where you may require legal assistance in banking and finance, such as negotiating loan agreements, resolving disputes with financial institutions, filing for bankruptcy, or dealing with regulatory issues. A lawyer can help you navigate complex legal requirements and protect your rights.

Local Laws Overview

In Bulgaria, the key aspects of banking and finance law include regulations on banking operations, financing transactions, securities regulations, anti-money laundering rules, and consumer protection laws. It is crucial to comply with these laws to avoid legal issues and penalties.

Frequently Asked Questions

1. Is it necessary to have a lawyer for pursuing a banking or finance-related legal matter in Bulgaria?

While not mandatory, having a lawyer can significantly benefit you in navigating the complex legal landscape and ensuring your rights are protected.

2. What are the common types of banking and finance disputes in Bulgaria?

Common disputes involve breach of contract, fraud, misrepresentation, debt collection, and regulatory compliance issues.

3. Are there specific regulations for foreign investors in the banking and finance sector in Bulgaria?

Yes, foreign investors may need to comply with specific regulations related to investment, ownership restrictions, and reporting requirements in Bulgaria.

4. What are the consequences of non-compliance with banking and finance laws in Bulgaria?

Non-compliance can lead to penalties, fines, legal actions, reputational damage, and even criminal prosecution.

5. How can I protect my interests in banking and finance transactions in Bulgaria?

You can protect your interests by carefully reviewing contracts, seeking legal advice, conducting due diligence, and ensuring compliance with regulations.

6. Is there a regulatory body overseeing the banking and finance sector in Bulgaria?

The Bulgarian National Bank is the primary regulatory body overseeing the banking sector in Bulgaria.

7. Are there specific laws governing digital banking and fintech in Bulgaria?

Yes, there are regulations addressing digital banking, fintech, electronic payments, and cryptocurrencies in Bulgaria.

8. How can I resolve a dispute with a financial institution in Bulgaria?

You can seek legal advice, negotiate with the institution, file a complaint with the Bulgarian Financial Supervision Commission, or pursue legal action through the court system.

9. What are the key considerations for starting a financial services business in Bulgaria?

Key considerations include obtaining the necessary licenses, complying with regulatory requirements, setting up appropriate risk management systems, and ensuring consumer protection.

10. How can I enforce a financial judgment in Bulgaria?

You can enforce a financial judgment through the Bulgarian court system, which may involve seizure of assets, garnishment of wages, or other legal remedies.

Additional Resources

For more information on banking and finance in Bulgaria, you can consult the Bulgarian National Bank, the Financial Supervision Commission, and legal organizations specializing in financial law.

Next Steps

If you require legal assistance in banking and finance matters in Bulgaria, consider contacting a qualified lawyer with experience in this field. They can provide guidance on your rights, obligations, and options for resolving your legal issues.

Lawzana helps you find the best lawyers and law firms in Bulgaria through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Bulgaria—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.