Banking and Financing

The JII team advises Bulgarian and foreign financial service providers on a wide variety of banking and financial law matters including the legal regime on incorporating, licensing and authorizing business operations all the way through to M&A.


The JII team provides professional counselling on local regulations relating to banking, securities, derivatives, futures, commodities, stock exchange matters and other financial products and transactions. Our clients include banks, securities traders as well as asset managers, investment advisers, as well as investment and real-estate companies.