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

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

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

Photo Name Position Profile
Mr Ivan Antov  photo Mr Ivan Antov Position: Partner Areas of Practice: Banking and Finance, Corporate and M&A, Real…
 Maria Apostolova  photo Maria Apostolova Position: Assistant Areas of Practice: Corporate and Commercial, Real Estate and Construction
Mr Stanimir Dobrev  photo Mr Stanimir Dobrev Position: Senior Associate Areas of Practice: Litigation and Arbitration, Employment, Consumer and…
Mr Ivaylo Georgiev  photo Mr Ivaylo Georgiev Position: Associate Areas of Practice: Litigation and Arbitration, Real Estate and Construction
 Bogdan Karadjov photo Bogdan Karadjov Position: Associate Areas of Practice: Arbitration and Litigation, Real Estate and Construction,…
 Petar Lichev  photo Petar Lichev Position: Assistant Areas of Practice: Litigation and Arbitration
 Mariya Mitkova  photo Mariya Mitkova Position: Associate Areas of Practice: Capital Markets, Corporate and Commercial Law
 Tanya Nacheva  photo Tanya Nacheva Position: Associate Areas of Practice: Arbitration and Litigation, Corporate and M&A
Mr Stiliyan Nedev  photo Mr Stiliyan Nedev Position: Partner Areas of Practice: Litigation and Arbitration, Banking and Finance, Corporate…
 Manya Samokovliyska  photo Manya Samokovliyska Position: Office Manager
Mr Boris Teknedzhiev  photo Mr Boris Teknedzhiev Position: Senior Associate Areas of Practice: Capital Markets, Corporate and M&A, Intelectual…
Mr Viktor Tokushev  photo Mr 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