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Banking & Finance

In an intricate world of financial systems and transactions, the guidance of experienced legal professionals is paramount. At CasePro, we specialize in providing expert legal support to banks, financial institutions, businesses, and individuals navigating the complexities of Banking & Finance Law while safeguarding their financial success.

Empowering Financial Prosperity

Banking and finance are the engines that drive economic growth and prosperity, but they also bring regulatory challenges. Our legal practice focuses on addressing the multifaceted legal issues faced by financial institutions and businesses, ensuring compliance, risk management, and the protection of their financial interests.

Our Expertise

Financial Regulations: We guide financial institutions and businesses in understanding and complying with banking and finance laws and regulations, ensuring ethical and lawful financial operations. We are experts in incorporation, registration and license of credit and non-banking financial institutions and their branches in Bulgaria and support them in the development of their consumer and corporate contractual lending documentation, GTCs, internal procedures, statutory rules and regulations.

Banking Transactions: Our legal team assists in banking transactions, contract negotiations, and regulatory approvals, ensuring financial operations proceed smoothly.

Investment: We provide counsel on investment laws, and legal advice to creditors and borrowers on investment and project financing, and other credit facilities and transactions in the banking sector

Mergers and Acquisitions: Our experts assist in mergers and acquisitions in the banking and finance sector, ensuring compliance with regulatory standards.

Asset Management and Wealth Planning: We offer guidance on asset management and wealth planning, ensuring financial stability and growth. Banking Litigation: Our experts provide legal representation of credit and financial institutions in court proceedings related to financial operations and transactions, as well as legal assistance in debt collection procedures

Responsible Team:

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