Our practice is closely related to the administrative and penal provisions of the laws regulating the capital market, insurance companies and pension funds, banks and non-banking financial institutions. We protect our clients’ interests in administrative proceedings however without crossing the border of the criminal activity since we are not sustaining a Criminal Law practice
We could handle lawsuits and arbitrations, as well as internal investigations, Financial Supervision Commission enforcement proceedings and other administrative proceedings. We have broad experience in advising and representing public companies, financial and non-financial institutions, which are investigated before the Financial Supervision Commission and the Bulgarian Stock Exchange. Because the mere initiation of an enforcement action can severely damage a person’s reputation and business prospects, we advise on the necessary measures to be undertaken so that to avoid the imposition of enforcement actions by the regulator. However, if it cannot be avoided, our lawyers are well prepared to litigate, when the law permits, on a client’s behalf in court.
Also, and often in a team with other lawyers we are used to cooperate, DTT offers litigation and arbitration services in other areas like commercial disputes, contractual obligations default, insurance claims and others.Print This Page