- Establishment and registration of companies with Bulgarian and foreign participation and of associations of traders: consortia and holdings;
- Establishment and registration of public limited liability companies and joint-stock companies with special investment purpose;
Company Law. Mergers and acquisitions
Enforcement precedure
- Preparation and lodgement of applications for issuing execution orders and executive decision sheets;
- Initiation and leading enforcement proceedings before private and state enforcement bailiffs;
Commercial and banking insolvency proceedings
- The law firm offers legal advice to creditors on the grounds for initiating debtor insolvency proceedings;
- Filing applications for opening of insolvency proceedings;
- Applications for insolvency receivables and legal representation at all stages of the insolvency proceedings;
Real Estate Law
- Legal analysis of the real estate status, rights in rem, burdens and third parties rights;
- Consultancy on acquisition, management and real estate disposition;
Banking Law and capital markets
- Legal preparation and assistance for bank licensing by the Bulgarian National Bank (BNB), respectively procedures for conducting business by a foreign bank through а branch;
- Agreements on the acquisition of majority shareholder packages in the capital of banks and obtaining the necessary permits and approvals by the BNB;
Tax Law
- Legal advices on the tax aspects of securities transactions, corporate restructuring, mergers and acquisitions of commercial companies, etc.
- We offer assistance in tax due diligence in the country (corporate taxation, VAT, withholding tax at the source, taxation on commercial company expenses, local taxes and fees, etc.);
Competition Law
- Legal advice on unfair competition issues: damage caused to the reputation of the competitors, misleading, imitation, unfair attraction of consumers, misleading and comparative advertising, disclosure of industrial and commercial secrets;
- Legal advice in the field of economic activity concentration in accordance with the Unfair Competition Act (UCA), legal assistance for notifying and obtaining a
Commercial agreements. Contractual Law
- Oral or written advices on the conclusion, implementation and termination of agreements;
- Participation in negotiations on the conclusion of agreements;
Insurance Law
- Acquisition of majority shareholder packages from the capital of insurance companies;
- Legal representation before the Financial Supervision Commission (FSC);
Administrative Law
- Oral or written legal advice in relation to legal and regulative administrative acts;
- Appeal against legal, general or individual administrative acts;