Banking & Financial law

We take care of the legal interests of both financial institutions and their clients within dynamic and multi-layered regulations.

  • Legal analysis and NPL due diligence and transactions
  • Special pledges and financial collaterals
  • Legal opinions on enforceability and validity of various types of international banking agreements
  • Payment services and systems
  • Advice on all aspects of the Bulgarian and EU banking legislation
  • Restructuring & Insolvency

“Dilova & Partners” Attorneys at law advises both creditors and debtors on banking and financial law issues, including the validity and establishment of collateral, local enforcement rules, dispute resolution options.

With expertise covering a variety of complex and innovative markets, we seek to engineer the simplest and most effective commercial solutions and assist you in obtaining the most favourable conditions for your transactions – maximising their return on investment and protecting their downside risk.

In-depth knowledge coupled with a thorough understanding of the law makes “Dilova & Partners” a valuable and reliable business and legal adviser.