Gugushev & Partners Law Office provides advisory services in banking & finance law for credit and financial institutions as well as individuals and companies. The banking & finance team provides a comprehensive set of services covering all client needs: consulting on daily banking operations, bank and financial instrument transactions, and advice in connection with financing – from large syndicated local or international credit facilities to small loans. We also assist our clients in the registration of all kinds of collaterals concerning financing. Our experience representing not only lenders but also borrowers enables us to successfully predict and meet the requirements of all parties involved in the transaction.
Our legal services include:
- consultation on regulatory issues
- negotiations with banks and financial institutions on provision of funding, as well as preparation of the accompanying credit documentation
- advice on credit facilities (including on project finance, syndicated loans, refinancing) provided by domestic and foreign banks to domestic and foreign persons
- advice on credit collateral contracts and assistance in the proper incorporation of collateral mortgages, special pledges, etc.
- drafting legal opinions on fulfilling the conditions for utilization of the credit facility
- advice on specific bank operations and transactions: letters of credit, bank guarantees, etc.
- dispute resolution and court representation in litigation cases concerning bank operations and transactions, enforcement and debt collection
Our Experts in This Area
Founder and Managing Partner
Head of Corporate and Tax
Head of Energy, Capital Markets and Foreign Investments
Notable Clients & Projects
Remix Global JSC.
Gugushev & Partners Law Office is advising on a daily basis the client on a wide spectrum of legal matters.
Morgan Stanley Senior Funding Inc.
Gugushev & Partners Law Office acts as the local legal counsel of Morgan Stanley Senior Funding, Inc. - administrative agent of a syndicate of banks, provided about USD 2 billion credit facility to Sensata Technologies Group.
Hareon Solar Technology Co. Ltd.
Gugushev & Partners Law Office is acting as the legal adviser of one of the largest producers of silicon wafers in China, offering a fully integrated production chain of PV components, at local and international level.
International Finance Corporation
We acted as the local legal counsel of International Finance Corporation (IFC) regarding a loan in the aggregate principal amount of EUR 80 million.
Gugushev & Partners Law Office is acting as a legal advisor of the UK private real estate investment fund, with regard to two real estate investments in Bulgaria – vacation complex at the seaside and top office building in the center of Sofia.
MRI Construction Ireland Ltd.
Gugushev & Partners Law Office acted as a general counsel of the Irish construction company on the acquisition of land and the further sale on EUR 23 million project financing.
Ecozid Invest Ltd.
Gugushev & Partners Law Office advises the client, a Bulgarian company, leader in the development of modern energy-saving houses, on an ongoing basis with respect to various legal matters in the area of corporate and commercial law, employment law, etc.
Asset Plus Ltd.
Gugushev & Partners Law Office advised the Bulgarian company on the restructuring of its relations with Piraeus Leasing regarding the leasing of real estate properties.
Gugushev & Partners Law Office advises the client, a real estate developer, on various matters in the area of corporate and commercial law, banking and finance, real estate as well as on matters in the field of immigration law.