Banking, finance and capital markets

Djingov, Gouginski, Kyutchukov & Velichkov

Djingov, Gouginski, Kyutchukov & Velichkov’s ‘market-leading practice’ boasts expertise across the entire banking and finance sector, including secured transactions and corporate financing, most recently in the energy and transport sectors, debt restructuring, securitisations, and sovereign bonds transactions, to name a few. Among the firm’s regular client base are national and international banks, asset managers, investment funds and financial institutions. Leading this practice are Nikolai Gouginski, who is well known for his expertise in cross-border lending and project finance, Georgi Tzvetkov and Kaloyan Krumov, who are both well versed in project and acquisition financing, as well as Gergana Monovska, who frequently covers regulatory mandates in the banking and finance and capital markets field.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘A market-leading practice I'd trust with a local counsel role on the most complex financings.’
‘Nikolai Gouginski stands out with his deep market knowledge, sophistication and negotiation skills. Kaloyan Krumov is an extremely capable, reliable and conscientious young partner.’
‘The banking and finance practice at DGKV stands out for its expertise and client-focused approach. The team has a strong grasp of financial regulations in Bulgaria and international transactions, they are client-centred. The team prioritises understanding each client’s needs and offers tailored solutions. They provide solid expertise and personalised legal counsel in the Bulgarian financial market.’
‘Kaloyan Krumov: Kaloyan is highly skilled in all laws relevant for banking and finance, offering expert guidance on complex transactions. His tailored solutions help clients achieve their goals and gain a competitive edge. Tsvetelina Bayraktarova: Tsvetelina is an expert in finance law, we know her for finding strategic solutions to complex issues. Her clear communication builds strong client relationships, and her professionalism earns wide respect.’
‘Fast and reliable work at the respective deals.’
‘Fast and reliable work at the respective deals. It is always a pleasure to work with Georgi Tzvetkov, Kaloyan Krumov and Deyan Bogdanov.’

Key clients

BNP Paribas, Citigroup Global Markets Europe AG, J.P. Morgan SE, and UniCredit Bank AG
Lion’s Head Investments AD
ICBC International Finance Limited
DSK Bank AD and OTP Bank Plc
UniCredit Bulbank AD
UniCredit Bank Austria AG
United Bulgarian Bank AD
CMBC International Investment (HK) Limited
Bianor Holding AD
European Bank for Reconstruction and Development (EBRD)

Work highlights

Advised on the European Bank for Reconstruction and Development (EBRD)'s project, to assess the current status of the Bulgarian capital market to benchmark the Bulgarian capital markets in comparison with selected EU jurisdictions and to provide recommendations to address the identified barriers and shortcomings.
Advised Lion’s Head Investments AD (LHI) in two related financing transactions with IFC as lender.
Advised Bianor Holding AD on the acquisition of a number of software companies.

Lawyers

Hall of Fame

The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.