Banking, Finance & Insurance | KPMG | BG

Banking, Finance & Insurance

Banking, Finance & Insurance

The regulatory environment surrounding financial institutions as well as the financial markets changes frequently at global, European and local level.

Banking, Finance & Insurance

We stay alert and well informed, as we consider that technical advice has best value if it delivers a commercial edge. 

We provide a wide range of legal services to clients active in the financial market. We stay up to date with legal developments at EU and national level and in the most important projects in the financial services market. 

Our domestic and foreign clients include banks, non-banking financial institutions, insurance companies, investment funds, leasing companies and payment institutions. We also offer advice and assistance dedicated to capital markets operations and services.

Services

Banking

  • Authorisation of banks, financial institutions and payment institutions with the Bulgarian National Bank
  • Acquisitions of banks and financial institutions
  • Restructuring of NPL portfolios/NPL transactions
  • Restructuring projects (mergers, spin-offs, transfers of business)
  • Collateral
  • Leasing and factoring
  • Due diligence and transaction assistance
  • Specialised training

Insurance

  • Insurance contract law
  • Insurance regulations
  • Passporting insurance services
  • Insurance products, sales/distribution and liability to customersCorporate governance
  • Licensing

Capital markets

  • Capital market law and regulations
  • Capital market operations: initial public offerings and takeovers
  • Delistings 
  • Minority shareholders’ rights
  • Regulatory and compliance

 

Legal services disclaimer:

Legal services may not be offered to SEC registrant Audit clients or where otherwise prohibited by law.

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