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The team at Ernst & Young Partnership advises on regulatory compliance in relation to corporate restructurings, new securities structures, loan agreements and transaction financing, while also recently providing support on the implementation anti-money laundering and counter-terrorist financing measures to various Bulgarian banks. Rebeka Kleytman leads the team and is well versed in financial regulation, international financing agreements and advice to non-banking institutions in this sector.
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Key clients
- AKUO ENERGY BULGARIA OOD
- MONTEROSA OOD
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Work highlights
- Advised Monterosa OOD on the sale of their local investment, including a commercial real estate property rented to the Financial Supervision Commission.
- Conducted an extensive enterprise-wide risk assessment for the years 2021, 2022 and 2023, addressing money laundering and terrorist financing risks at both group and entity levels for one of Bulgaria's largest commercial banks, including its Bulgarian company, North Macedonian subsidiary, and branch in Cyprus.
Abbreviated data is displayed for this firm.