Bulgaria
2

Banking, finance and capital markets

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Dimitrov, Petrov & Co

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Dimitrov, Petrov & Co ‘demonstrates a deep understanding of complex financial regulations and transactions’, where the team advises private investors, various corporate clients and financial services companies, including those in the crypto space. Hristo Nihrizov is experienced in project and acquisition finance in the regulated industries and TMT sector and leads the practice. Pencho Stanchev is a key name in the department and advises on asset acquisitions and loan agreements. Yordanka Dimova joined the firm in March 2024 from an in-house role.
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Testimonials

Collated independently by Legal 500 research team.

  • ‘The team demonstrates the ability to think strategically, offering not just legal advice but also tailored business solutions. They can anticipate challenges, find innovative ways to structure financing, and navigate difficult negotiations, all while our their interests. They have a strong network of partner law firms in key financial hubs and they are able to handle cross-border issues such as navigating EU regulation very smoothly.’

  • ‘Always available, solution oriented.’

  • ‘Hristo Nihrizov and Pencho Stanchev are the experts whose advice we usually seek on banking and finance matters. Hristo is not only up-to-date with traditional banking but also well-versed in areas like blockchain, digital payments and cryptocurrency regulation. Pencho has deep financial sector knowledge and strategic problem-solving, regulatory acumen.’

  • ‘They are so very professional and meticulous about their work, and at the same time so nice and friendly that they make the super complex things they do look almost like a piece of cake.’

  • ‘The team has great expertise but what makes it unique is that they will give their clients the best and most accurate advice. They will give that advice even if doesn't work for their interest. Which is very hard to find.’

  • ‘They pretty much operate as any well organised law firm but what makes them stand out is that they will give you the best advice that they believe, even if it's not in their interest.’

  • ‘DPC possesses exceptional expertise in the banking and finance sector. Their team consistently demonstrates a deep understanding of complex financial regulations and transactions. Their deep understanding of current market trends and telecom industry developments is instrumental to our strategic decisions.’

  • ‘Hristo Nihrizov, the head of the practice, stands out for his extensive knowledge and experience. His strategic insights and client-focused approach make him a valuable asset for anyone navigating the intricacies of banking law. If you're seeking reliable guidance in this area, DPC and Hristo Nihrizov are the ones to trust.’

Key clients

  • Evrotrust Technologies
  • Lued Holding S.r.l.
  • VM Petroleum/Tradenet Varna
  • Webit Management
  • New Capital Management
  • United Bulgarian Bank
  • Pilco EOOD (part of Ameta group)
  • VM Petroleum
  • Alpiq Energy SE

Work highlights

Advised Evrotrust Technologies in securing an investment round of EUR 3.3m from the private investment fund Silverline Capital.
Advised Lued Holding on the financing and the complicated sale of 17 land plots.
Advised VM Petroleum on the conclusion of loan agreements with two Bulgarian banks – DSK Bank and Bulgarian-American Credit Bank.

Lawyers

Practice head

Hristo Nihrizov

Other key lawyers

Pencho Stanchev; Yordanka Dimova