A Client -Dedicated Consultancy Company

Consultancy Services
on the overall activity of Investment Brokers,
Asset Management, Public Companies
and Alternative Investment Funds

CONSULTANCY SERVICES IN THE CAPITAL MARKETS LICENSING AREA

We offer to our clients complete legal and financial services in relation to structuring of investments, asset management and equity investments.

We work closely with leading financial analyst and investment consultants thanks to which we can offer not only legal services but also a comprehensive organization of investments by local and international clients – both strategic planning and business contact, as well as active cooperation on all issues concerning the realization of successful business projects.

  • Establishment and licensing of an IB, STP or a Market maker broker in Bulgaria
  • Licensing of asset management companies and collective investment schemes
  • Establishment and registration of Fund managers and alternative investment funds
  • Licensing of Real estate investment /REIT/ companies
  • Restructuring of companies and improving business performance
  • Public offering of financial instruments /IPO, SPO/ and private placement

CONSULTANCY SERVICES ON THE GENERAL COMPANY ACTIVITY

ACQUISITION, REGISTRATION& INCORPORATION


  • Implementation of internal rules and procedures
  • Compliance and internal audit services
  • Legal and Financial consulting
  • Mergers and Acquisition of licensed companies
  • Legal and Financial Due diligence services
  • Qualified shareholding acquisitions

We are here to support foreign companies who want to reallocate and move their businesses to Bulgaria in terms of registering a limited or joint stock company, opening a branch, consultancy about the legislative framework in the area of their activity.

About us

We are a consultancy firm focused on capital markets area and more precisely in licensing procedures for financial services firms (FOREX brokers) in Bulgaria and on the overall activity of already licensed financial services firms and their communication with the regulator.

Our team includes professionals with more than 10 years of experience in various asset management companies and financial services firms in Bulgaria, who are not only distinguished by their good theoretical and practical training but also with initiative, creativity and ability to apply an individual approach to each client. Our understanding of the modern consultancy services is that we have to offer our clients not a simple reading of the law but to create the optimal structure to solve their problems by showing creativity and taking into account both their needs and the legislative possibilities.

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    TRUSTED BY:

    Gradus

    Legal consultancy on the group restructuring and IPO procedure

    FH Ever

    Acquisition of qualified shareholding in Market Maker broker in Bulgaria.

    Нахман Кепитъл

    Licensing of a STP broker in Bulgaria

    ForexJobs

    Full scope legal and advisory services

    Salomon Mayer 1772 Inc.

    Registration of an Alternative investment fund manager.

    MotionSoftware

    Full scope legal and advisory services

    TrendLineForex

    Company set up and contracts advisory

    StudioRubik

    Full scope legal and advisory services

    CreativeLabs

    Full scope legal and advisory services

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    European Regional Development Fund

    Operational programme Innovations and Competitiveness

    Pretium Advisers EOOD received financing by the European regional development fund and Operational Program Innovation and Competitiveness under project with starting date 6th of July 2020 and end date 06.10.2020.

    Project and main goal: Overcoming the lack of funds and the lack of liquidity, which occurred as a result of the epidemic outbreak of COVID-19. Providing operating capital for Bulgarian micro and small enterprises to deal with the consequences of the COVID-19 pandemic. Achieving a positive effect in overcoming the economic consequences of the COVID-19 pandemic and job stability.

    Beneficiary: Pretium advisers Ltd.
    Total value: BGN 4,000 (four thousand), of which BGN 3,400 European and BGN 600 National co-financing