Tokushev And Partners Law Office > Sofia, Bulgaria > Firm Profile
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
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.
Tokushev And Partners Law Office > Firm Profile
Lawyer Profiles
| Photo | Name | Position | Profile |
|---|---|---|---|
 | Mr Ivan Antov | Position: Partner Areas of Practice: Banking and Finance, Corporate and M&A, Real… | View Profile |
 | Mr Ivaylo Georgiev | Position: Associate Areas of Practice: Litigation and Arbitration, Real Estate and Construction | View Profile |
 | Mr Bogdan Karadjov | Position: Associate Areas of Practice: Arbitration and Litigation, Real Estate and Construction,… | View Profile |
 | Ms Mariya Mitkova | Position: Associate Areas of Practice: Capital Markets, Corporate and Commercial Law | View Profile |
 | Mr Stiliyan Nedev | Position: Partner Areas of Practice: Litigation and Arbitration, Banking and Finance, Corporate… | View Profile |
 | Mrs Manya Samokovliyska | Position: Office Manager | View Profile |
 | Mr Boris Teknedzhiev | Position: Senior Associate Areas of Practice: Capital Markets, Corporate and M&A, Intelectual… | View Profile |
 | Mr Viktor Tokushev | Position: Managing Partner Areas of Practice: Banking and Finance, Capital Markets, Real… | View Profile |
 | Ms Ilina Vasileva | Position: Assistant | View Profile |