Firm Profile > Tokushev And Partners Law Office > Sofia, Bulgaria
Tokushev And Partners Law Office Offices
24 GRAF IGNATIEV STREET
FLOOR 1
1000 SOFIA
Bulgaria
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Tokushev And Partners Law Office > The Legal 500 Rankings
Banking, finance and capital markets Tier 3
Tokushev And Partners Law Office has been heavily involved in the setting-up and ongoing operation of the Fund Manager of Financial Instruments in Bulgaria, a state-owned investment fund with €600m under management. For private clients, the firm assists with the collection of debts and receivables, regulatory compliance, and bond placements. Practice head Viktor Tokushev has expertise in assisting investment companies with AML and MiFID II compliance and Stiliyan Nedev advises on bank loans, including provision, amendment, and NPL collection. Senior associate Boris Teknedzhiev has worked on capital markets transactions, loans, and securitisation.
Practice head(s):
Testimonials
‘We find the services of Tokushev and Partners Law Office very helpful and useful.’
‘This practice is unique because of their high level of professionalism and their responsibility.’
Key clients
PIRAEUS BANK BULGARIA AD
UNITED BULGARIAN BANK AD
BULGARIAN DEVELOPMENT BANK AD
UD Invest Fund Management AD
IP Intercapital Markets AD
Paldin Lion Group ADSIC
Active Properties ADSIC
BGI Group EAD
Sofia Commerce – Pawn Brokerage AD
IP Zagora Finacorp AD
IP UG Market AD
UD UG Market Fund Management AD
WINSLOW GROUP AD
FUND MANAGER OF FINANCIAL INSTRUMENTS IN BULGARIA
UBB-INSURANCE BROKER AD
Real estate and construction Tier 4
Tokushev And Partners Law Office has experience of assisting businesses to negotiate lease agreements for office and manufacturing spaces, notably having advised United Bulgarian Bank on a €2.8m deal to acquire office space in Sofia’s Millennium Center for their new headquarters. The firm also advise on the acquisition and disposal of commercial real estate assets. Viktor Tokushev and Ivan Antov jointly lead the team.
Practice head(s):
Key clients
ACTIVE PROPERTIES ADSIC
INTERCAPITAL PROPERTIES DEVELOPMENT ADSIC
UNITED BULGARIAN BANK AD
VIPLAST
KBC Branch Bulgaria
Tokushev And Partners Law Office > Firm Profile
Lawyer Profiles
| Photo | Name | Position | Profile |
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Mr Ivan Antov | Position: Partner Areas of Practice: Banking and Finance, Corporate and M&A, Real… | View Profile |
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Maria Apostolova | Position: Assistant Areas of Practice: Corporate and Commercial, Real Estate and Construction | View Profile |
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Mr Stanimir Dobrev | Position: Senior Associate Areas of Practice: Litigation and Arbitration, Employment, Consumer and… | View Profile |
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Mr Ivaylo Georgiev | Position: Associate Areas of Practice: Litigation and Arbitration, Real Estate and Construction | View Profile |
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Bogdan Karadjov | Position: Associate Areas of Practice: Arbitration and Litigation, Real Estate and Construction,… | View Profile |
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Petar Lichev | Position: Assistant Areas of Practice: Litigation and Arbitration | View Profile |
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Mariya Mitkova | Position: Associate Areas of Practice: Capital Markets, Corporate and Commercial Law | View Profile |
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Tanya Nacheva | Position: Associate Areas of Practice: Arbitration and Litigation, Corporate and M&A | View Profile |
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Mr Stiliyan Nedev | Position: Partner Areas of Practice: Litigation and Arbitration, Banking and Finance, Corporate… | View Profile |
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Manya Samokovliyska | Position: Office Manager | View Profile |
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Mr Boris Teknedzhiev | Position: Senior Associate Areas of Practice: Capital Markets, Corporate and M&A, Intelectual… | View Profile |
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Mr Viktor Tokushev | Position: Managing Partner Areas of Practice: Banking and Finance, Capital Markets, Real… | View Profile |
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Ilina Vasileva | Position: Assistant | View Profile |