We are a law firm that is dedicated to recovering assets for victims of financial crime when the assets or scammers are located in Bulgaria. Nowadays, a growing number of people become victims of a sophisticated ongoing criminal fraud scheme involving an unknown number of organised participants from different countries. The fraudsters aim to deceive the victims to transfer significant amounts of money to the fraudster’s bank accounts in Bulgaria. Then, the scammers usually move the received sum to a bank account in a country outside the European Union.  However, these transfers are in breach of Bulgarian and international anti-money laundering law.

Zepos & Yannopoulos has advised Alpha Bank on Project Cell – the sale of a portfolio of unsecured sub-performing and non-performing loans with a total exposure of approximately EUR 1.6 billion.

MFW Fialek has advised Tutore International Luxembourg on its acquisition of exclusive control over Tutore Poland and advised the Luxembourg shareholders on financing for the transaction.

Zepos & Yannopoulos has advised AB CarVal Investors on the acquisition of Astir I, Attica Bank's EUR 312 million gross book value non-performing exposures portfolio.

Clifford Chance has advised a club of banks led by mandated lead arranger and sole global coordinator UniCredit Bank Czech Republic and Slovakia on their green and sustainability-linked long-term secured club financing for a Heimstaden Czech-owned residential portfolio in Ostrava and Pilsen.

DWF has advised the Karimpol Group on the refinancing of the Skyliner Building by Aareal Bank. Allen & Overy reportedly advised Aareal Bank.