Capital Markets
Specialised legal support in capital markets and financial instruments, including IPOs, licensing under MFIA and MiFID II, and regulatory compliance before the FSC and ESMA.
Learn More →Tokushev & Partners focuses on providing innovative legal solutions to corporate clients across Bulgaria and international markets. With expertise spanning from capital markets to renewable energy, our team of nine lawyers and two associates delivers strategic counsel backed by deep institutional knowledge and proven results.
Since 2006, we have been recognized by prestigious legal directories including The Legal 500: Europe, Middle East & Africa and IFLR 1000 for our outstanding achievements in commercial, corporate, and capital markets law.
Specialised legal support in capital markets and financial instruments, including IPOs, licensing under MFIA and MiFID II, and regulatory compliance before the FSC and ESMA.
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Integrated legal services for Bulgarian and foreign commercial companies - from incorporation and Commercial Register registrations to M&A-style restructurings and procedural representation.
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Debt collection, enforcement before private enforcement agents, asset investigations, and defence against unlawful enforcement actions - combined with full procedural representation.
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Specialised advice on insurance and reinsurance law - from licensing and corporate transactions to procedural representation in insurance disputes.
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Full legal support for real estate transactions, development projects and due diligence, including preliminary contracts, notary deeds, PUP procedures and Act 16.
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Full-cycle legal support for RES projects - from site selection and permits to construction contracts and ongoing operations, backed by 15+ years of energy law experience.
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End-to-end M&A support - from legal analysis and due diligence to structuring, negotiations, regulatory clearances and closing, for both buy-side and sell-side clients.
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Implementation of Compliance systems tailored to sector-specific needs - AML, anti-corruption policies, ethics codes and Whistleblowing mechanisms to prevent legal and reputational damage.
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Comprehensive legal support for SMEs planning admission to the BEAM Growth Market - readiness assessment, transformation into a joint-stock company, and interaction with the Bulgarian Stock Exchange.
Learn More →Contact us today to discuss how we can support your business objectives.
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