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

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

Email firm Visit website 359 2 980 1251 359 2 980 6140

Bulgaria > Banking, finance and capital markets Tier 3

Tokushev And Partners Law Office is recognised for the depth of its expertise in the capital markets space, where the team advises on capital market transactions, IPOs, financing and regulatory matters for banks, financial institutions, public companies and venture capital funds. Practice co-heads Viktor Tokushev and Boris Teknedzhiev cover the regulatory aspects of capital markets.

Practice head(s):

Viktor Tokushev; Boris Teknedzhiev

Testimonials

‘Great talent density, deep industry and legal know-how, commercial and proactive approach is what make this amazing team of well-established lawyers stand out from the crowd.’

‘Viktor Tokushev – a lawyer that you want by your side in all types of commercial negotiations and disputes in Bulgaria.’

‘Boris Teknedzhiev – a young partner with a bright future.’

‘I find the services of Tokushev and Partners Law Office very helpful and useful. Tokushev and Partners advise on a day-to-day basis. As strengths and key capabilities, we could name their strict professionalism, ability to deal with high volume of work and flexibility.’

Key clients

Telematic Interactive Bulgaria

United Bulgarian Bank AD

Bulgarian Development Bank AD

Invest Fund Management AD

Intercapital Markets AD

Capital Investments Fund AD

Intercapital Property Divelopment (REIT)

Zagora Finacorp

BGI Group

Sofcom AD

Aktiv Properties REIT

Rak 2019 AD

Work highlights

Advised INStinct EAD a part of the Management Financial Group (MFG), on the issuance of an insurance license under the Solvency II framework.
Advised Telematic Interactive Bulgaria AD, the first public Bulgarian company in the gaming industry, on day-to-day compliance matters in the capital markets field and regulations of transactions worth more than EUR 18,3 M.
Advised Sofia Commerce Pawn Shops SA in connection with the IPO on the Bulgarian SME growth market Beam of its subsidiary IpoTech, with which the company raised over BGN 2.4 million from investors – via preferred shares with a guaranteed dividend.

Bulgaria > Commercial, corporate and M&A Tier 4

The commercial and corporate department of Tokushev And Partners Law Office is regularly called upon to advise on mergers and acquisitions both in local and international settings, and also assists on business registration processes and company restructurings for clients ranging from start-ups to large corporates. Boris Teknedzhiev leads the practice and covers M&A transactions, private equity investments and capital markets advice. He receives support from managing partner Viktor Tokushev, who is active across corporate, commercial and real estate law.

Practice head(s):

Boris Teknedzhiev

Other key lawyers:

Viktor Tokushev; Teodora Yakova

Testimonials

‘The law firm is widely known for its expertise in the corporate and capital market legal areas, where the founding partner Viktor Tokushev has a long history in the legal profession as he also features academia background.’

‘Boris Teknedzhiev showed in-depth expertise in the field of corporate matters in the financial sector.’

‘Tokushev and Partners are our long-standing partners and we could name their strict professionalism, ability to deal with high volume of work and flexibility.’

‘I mostly work with Viktor Tokushev who is an exceptional professional in the field of capital markets and general corporate.’

‘I find the services of Tokushev and Partners Law Office very helpful and useful. They stand out with their strict professionalism, ability to deal with high volume of work and flexibility.’

‘Boris Teknedzhiev really stands out with his work and dedication on details within tight deadlines. It is a pleasure working with people who have such professionalism and make it easy for one to trust their services.’

‘Great people that really care and take full responsibility.’

‘Teodora Yakova and Boris Teknedzhiev always go the extra mile, have an eye for detail, are responsive and keep an eye on deadlines. It’s a pleasure working with them.’

Key clients

Bulgarian Development Bank AD

Capital Investments Fund AD

Telematic Interactive Bulgaria

Danone Bulgaria

Pharmalex Bulgaria

KBC N.V. Branch Bulgaria

Sofia Commerce Pawn Shops AD

Aktiv Properties REIT

IpoTech Sofcom AD

Danube Meat AD

Rak 2019 AD

Work highlights

Advised Capital Investments Fund (CIF), part of the Bulgarian Development Bank group, in several successful transactions in equity investments in its portfolio.
Advised RTP Global on leading a EUR 2.3 million equity investment round in PlanDelta.
Advised Telematic Interactive Bulgaria AD on day-to-day compliance matters and regulations of transactions worth more than EUR 18,3 M.

Bulgaria > Real estate and construction Tier 4

Tokushev And Partners Law Office counts real estate transactions and acquisitions as its core focus in this sector. The firm is also involved in construction-related tax planning, negotiation of concession agreements and mortgages. Viktor Tokushev and Stiliyan Nedev jointly lead the practice and have extensive experience in real estate transactions.

Practice head(s):

Viktor Tokushev; Stiliyan Nedev

Key clients

RAK 2019

UBB Interlease

Intercapital Property Development REIT

Aktiv Properties REIT

Viplast

M B S EAD

Work highlights

Advised RAK 2019 on the acquisition of EUR 18 M receivables from different entities backed with mortgages.
Advised BGI IMO on the acquisition of a hotel and residence building complex for EUR 2.9M.
Advised Aktiv Properties REIT with regard to real estate transactions of EUR 5M (relating to land plots and buildings) and corresponding collaterals thereto, secured with mortgages.

The firm focuses on providing legal advice and representation of corporate clients, project and corporate finance issues, where it can offer innovative and comprehensive solutions. Our clients’ portfolio consists mainly of Bulgarian and foreign medium-sized listed companies, financial services companies, real estate investors, companies involved in insurance and health security business and companies seeking legal advice in relation with their ordinary course of business.

Department	Name	Email	Telephone

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
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