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The team at Ernst & Young Partnership advises on regulatory compliance in relation to corporate restructurings, new securities structures, loan agreements and transaction financing, while also recently providing support on the implementation anti-money laundering and counter-terrorist financing measures to various Bulgarian banks. Rebeka Kleytman leads the team and is well versed in financial regulation, international financing agreements and advice to non-banking institutions in this sector.
Legal 500 Editorial commentary
Key clients
- AKUO ENERGY BULGARIA OOD
- MONTEROSA OOD
Work highlights
Advised Monterosa OOD on the sale of their local investment, including a commercial real estate property rented to the Financial Supervision Commission.