Tokushev And Partners Law Office > Sofia, Bulgaria > Firm Profile

Tokushev And Partners Law Office
24 GRAF IGNATIEV STREET
FLOOR 1
1000 SOFIA
Bulgaria

Bulgaria > Banking, finance and capital markets Tier 3

Tokushev And Partners Law Office acts for banks, insurance companies, REITS and other financial institutions on the regulatory aspects of capital market matters, as well as financing and loans. The team is led by Viktor Tokushev, who is noted for his experience in capital markets, while recently promoted partner Boris Teknedzhiev is another key contact. Postbank, United Bulgarian Bank and Bulgarian Development Bank are among the practice’s key roster of clients.

Practice head(s):

Other key lawyers:

Key clients

Postbank (Eurobank Bulgaria)

United Bulgarian Bank

Bulgarian Development Bank

UD Invest Fund Management

IP Intercapital Markets

M2 Prom

Capital Investments Fund

East Golf Properties

Intercapital Property Development REIT

Innovation Capital – alternative investment fund manager

Work highlights

  • Rendering the full spectrum legal services to the fund manager in the lifecycle of their investment process.
  • Advised Intercapital Property Development REIT on its initial public offering of company shares worth over €11.1m.
  • Advised Postbank (Eurobank Bulgaria) on a cession agreement which saw all the receivables of the bank to a certain debtor being sold to another entity, with the total debt accumulated under 12 separate loan contracts and estimating at €2m.

Bulgaria > Commercial, corporate and M&A Tier 4

Tokushev And Partners Law Office advises clients on M&A deals, reorganisations and corporate restructurings, as well as commercial and corporate governance issues. Viktor Tokushev, who handles real estate projects, jointly leads the practice alongside Ivan Antov, who is active on M&A deals.

Practice head(s):

Other key lawyers:

Testimonials

‘Simply very satisfied with the services. Reliable feedback on all legal questions in particular regarding corporate and M&A matters.’

‘I mostly deal with Boris Teknedzhiev, who is a very friendly contact and reliable.’

Key clients

M2 Prom

Elektroimpuls 2020

Pharmalex

Invest Fund Management

Pazardjik Bulgarian Commercial Management

AM Petroleum

MBS

Orgachim

Orgachim Resins

Impextim

Viplast

BGI Group

Dunav Trans

East Golf Properties

Danone Bulgaria

Pharmalex Bulgaria

Work highlights

  • Advising Electroimpuls 2020, who are willing to acquire a company who own a photovoltaic park in Dobrich region, Bulgaria.
  • Guided M2 Prom through the agreed post-investment obligations, namely to reorganise the company from its pre-investment form of a limited liability company into a joint-stock company.
  • Advised East Golf Properties on the opportunities for payment of funds to the sole owner of the company, through an effective reorganisation of the capital and its reduction made in the Commercial Register.

Bulgaria > Real estate and construction Tier 4

Tokushev And Partners Law Office acts for its roster of clients, including banks, financial institutions and high-net-worth individuals, on a range of property transactions, such as advising Bulgarian manufacturer Oliva on the acquisition of the Kaliakra plant in Dobrich. Noted for his expertise in REITs, founder and managing partner Viktor Tokushev leads the team.

Practice head(s):

Viktor Tokushev

Other key lawyers:

Bogdan Karadjov

Testimonials

‘I have worked with Viktor Tokushev, the firm’s founder, for many years and I believe he is one of the best experts on a national scale in real estate matters. He is very focused and detailed in his work. It has always been a pleasure to work with him.’

‘The team has vast experience in real estate and construction area; they were able to support us in all aspects of the transaction. Collaboration worked very well, even if it was solely at a distance.’

‘We worked closely with Bogdan Karadjov, who provided us with intensive support in often difficult negotiations of contracts in the construction area. The advice and recommendations were provided in clear language and were to the point. He has an eye for detail and contracts were always diligently prepared. He reacted quickly and provided required help even within tight project deadlines.’

Key clients

KBC Group N.V.

United Bulgarian Bank

DZI General Insurance

Oliva

M2 Prom

Termoyiutstil

Orgachim Resins

Danone Bulgaria

Bulgarian Development Bank

Work highlights

  • Advised Oliva on the acquisition of the Kaliakra plant from Kaliakra, the Bulgarian subsidiary of the global agricultural giant Bunge.
  • Advised M2 Prom on the acquisition of an industrial property that is intended to be their new production and storage base.
  • Advised long-standing client KBC Branch Bulgaria in regards to a construction contract that saw a shopping area of over 2 200 sq.m. being transformed into office premises.
PhotoNamePositionProfile
Ivan Antov  photo Ivan Antov Position: Partner Areas of Practice: Banking and Finance, Corporate and M&A, Real…
Ivaylo Georgiev  photo Ivaylo Georgiev Position: Associate Areas of Practice: Litigation and Arbitration, Real Estate and Construction
Bogdan Karadjov photo Bogdan KaradjovPosition: Associate Areas of Practice: Arbitration and Litigation, Real Estate and Construction,…
Mariya Mitkova  photo Mariya Mitkova Position: Associate Areas of Practice: Capital Markets, Corporate and Commercial Law
Stiliyan Nedev  photo Stiliyan Nedev Position: Partner Areas of Practice: Litigation and Arbitration, Banking and Finance, Corporate…
Manya Samokovliyska  photo Manya Samokovliyska Position: Office Manager
Boris Teknedzhiev  photo Boris Teknedzhiev Position: Senior Associate Areas of Practice: Capital Markets, Corporate and M&A, Intelectual…
Viktor Tokushev  photo Viktor Tokushev Position: Managing Partner Areas of Practice: Banking and Finance, Capital Markets, Real…
Ilina Vasileva  photo Ilina Vasileva Position: Assistant
Number of Lawyers : 13
Number of Legal Assistants : 4
Bulgarian
English
German