In 2014, for its in-depth expertise and recent experience shown, the firm is ranked and recognized by the premiere independent legal guide Legal500 in the area Banking and finance.

Rossitsa Voutcheva heads the team at BWSP Ilieva, Voutcheva & Co. Law Firm, which advised Tera Food regarding an investment credit facility for the construction of a grain storage facility and also advised Camera on two credit agreements with Unicredit Bulbank Bulgaria. Rossitsa Voutcheva is a recommended lawyer in this practice area.

We have advised clients’ banks and other financial institutions on legal requirements for establishment of bank on the territory of Bulgaria, the regulation of corporate banking, banking transactions, as well as on regulations on public companies, prospectus requirements, disclosure of information requirements; minority shareholder protection

issues; drafting of relevant documentation, including standard agreements and documentation for the day-to-day business of the financial institution, approval, execution and enforcement of all types of securities, debt replacement, novations, etc.

We offer corporate clients expert advices to prospectus, disclosure of information, protection of the rights of minority shareholders, drafting relevant documentation, negotiation and structuring of projects, financing of real estate projects, financing of business deals, general corporate financing, securities, advises on credit agreements, agreements for escrow accounts, debt replacement, novation, etc.

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