Banks are embracing more and more the digital transformation of their services. The Covid-19 pandemic has accelerated this process and the cooperation between banks and the FinTech sector.
‘‘They always find a solution. Impressive Hristo Nihrizov and Pencho Stanchev, who stand out for their skills, accuracy, sharp mind and style’ - Legal 500
DPC provides comprehensive legal advice on various sector-specific matters ranging from the regulation of payment services and payments systems, acquisition and project finance, obtaining regulatory approvals to consumer rights, anti-money laundering regulation and data protection. We understand the economic underpinning each transaction and clients turn to us for specialized advice and technically strong legal instructions.
The firm’s grasp of complex regulatory regimes is particularly valuable to lenders and banks keen to understand both the risks a potential borrower’s business might face, and the validity and enforcement of collaterals governed by Bulgarian legislation.
‘’Dimitrov, Petrov & Co are offering excellent service in practically every area of law.’’ – Legal 500
Having been involved in some of the most high-profile cases in Bulgaria, we draw upon exceptional knowledge and first-hand experience in the banking and finance sector. The team’s advice and consulting оn financing transactions rests on a strong understanding of the parties’ businesses and projects and an equally strong grasp of the needs, concerns, preferences, and goals of both borrowers and lenders.
Our experts lead workshops and trainings on the practical application of PSD2 and the Credit Institutions Act, attended by banks, FinTech sector representatives, experts in the field of payment systems and other service providers.
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