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Nikolay Cvetanov

Partner

Practice Areas

Mr. Cvetanov has significant experience in research, drafting legal documents and representation of clients in the fields of commercial law and banking and finance law, litigation, corporate law, commercial contracts, financial projects and tax law.

Projects

Mr. Cvetanov individually  and as a members of various working groups in Penkov, Markov & Partners has been involved in the provision of legal advice and consultations as well as in the legal representation of clients in the bellow mentioned areas and projects: Commercial and Corporate law, Merger  and Acquisition: Acquisition from CEZ, Innimmo Investments, SolarPro Holding AD, Selene AD, GreenTop, Graess Solar Technique Gmbh etc.by project associations in Bulgaria; preparation of legal analysis and structuring of transactions on acquisition of shares of Omega Agro, CrediBul etc.; Banking and Financial Law and Capital markets: legal  advice to Ferratum Group in terms of establishment and structuring of their business as the first company of in Bulgaria providing distant financial services, legal advice and consultation to Gumiz AD and Micro Credit regarding providing of micro credits and consumer credits; Preparation of legal analysis for Sofia municipality pursuant to the “Law of the public finances“ in relation to Contracts for financing contract concluded between the European Investment Bank and Sofia municipality for  financing of “The Project of Sofia municipality for treating of waste matter” etc.; Legal representation of Balkan Star, Auto France 3000, Obzor Beach Resort, Byala Beach Resort, GN Resound etc. also in other civil, commercial and administrative disputes and providing legal advice in different aspects of the Bulgarian procedural law for the Dutch state. Mr. Cvetanov has been part of PM&P’s team assigned with the legal analysis of the policies and practices of the Commercial Register and the consistency of the legal framework relevant to the commercial registration in Bulgaria. With great public sympathy, he participated in variety of pro bono projects of Penkov, Markov and partners, including: law services for the Bulgarian Tennis Association, education of students from the National Trade Banking Gymnasium in selected areas in the commercial, company Law and also in practical classes in training court process etc. With his precision and accuracy in dealing with clients, good preparation, desire and commitment, Mr. Cvetanov achieved good results especially in litigation.

 

Publications

  • „New legal framework related to the registration of the Financial Institutions in Bulgaria“, Lega InterConsult News, issue 31-31, in 2011
  • “Distribution of the responsibility in commercial companies”, Lega InterConsult News, issue 26-27, in 2009