BUSINESS AREAS

These services are provided by tax experts – lawyers and economists with long years of experience on a national, European and international level.

  • • Representation pursuant to the Tax and Insurance Procedure Code (TIPC) before the authorities of the National Revenue Agency (NRA), including during tax inspections and tax audits.
  • • Drafting objections and appeals against deeds issued by the revenue authorities of NRA and defence before court;
  • • Representation and defence in proceedings brought before the Bulgarian Administrative Court against acts issued by the NRA authorities;
  • • Representation and defence in proceedings brought before the Court of Justice of the European Union (CJEU);
  • • Drafting references for a preliminary ruling from the Court of Justice of the European Union on tax matters relating to the application of Regulations and Directives of the European Union;
  • • Providing oral or written consultations and explanations on specific tax issues raised by clients, including оn the implementation of European-financed projects or projects with mixed financing;
  • • Tax planning on the implementation of business projects or business transactions;
  • • Clarifying legal changes in tax regimes affecting the client’s business;
  • • Advice on and procedures of application of treaties for the avoidance of double taxation (Tax Treaties), as well as on other matters in the area of international taxation, including studying the tax effects arising from cross-border provision of services and purchase and sale of goods;
  • • Support and assistance in preparing or filling in Declarations, Explanations and Responses to Demands or other documents required by the authorities of the National Revenue Agency, by law or by a revenue authority, as the case may be, originating from the implementation of the Bulgarian, European and international tax legislation;
  • • Preparing studies and analyses of interpretations and case law on specific tax matters.

Defence against civil confiscation (forfeiture) as a consequence of acts and applications issued by the Commission for Combating Corruption and Confiscation of Illegally Acquired Property – this service is provided by experts – lawyers and economists.

  • • Advisory services on preparing declarations of assets and declarations of existence / absence of conflict of interests to be submitted to CCCCIAP;
  • • Preparation in advance of cash flows for individuals / citizens for the purposes of inspections of CCCCIAP;
  • • Advisory services during inspections of the CCCCIAP authorities;
  • • Drafting of objections against Reports of CCCCIAP;
  • • Appeal against, and representation and defence in proceedings at requests of CCCCIAP for the imposition of preliminary protective measures;
  • • Representation and defence in proceedings against Applications brought in court by CCCCIAP.

These services are provided by a team of lawyers, auditors, economists and accountants with long years of experience in the area of business transformations and transactions.

  • • Advisory services and implementation of acquisitions, mergers, transformation of business entities;
  • • Advisory services and implementation in case of in-kind contribution transactions (non-monetary contribution to the capital of entities);
  • • Preparation of legal analyses;
  • • Preparation of written expressions of will, contracts, agreements, offsets and other documents, legal investigations, as well as provision of any support and assistance in exercising rights or fulfilling obligations, and defence of property and rights of clients.

These services are provided by lawyers, every one of whom possessing long experience in tax law and defence before Bulgarian and European courts, as well as in the field of commercial and civil law in front of all instances.

  • • Representation and defence in tax and administrative cases before Bulgarian courts, including the Supreme Administrative Court /SAC/ and European courts (the Court of Justice of the European Union in Luxembourg (CJEU), and the European Court of Human Rights in Strasbourg /ECtHR/);
  • • Representation and defence in proceedings on commercial - judicial, and in-rem – judicial disputes before courts and out-of-court jurisdictions, including the Committee for Protection of Competition and the Supreme Court of Cassation.

These services are provided by lawyers, legal advisers, economists and accountants having long experience in resolving conflicts among partners and company shareholders or partners in law firms or partnerships.

  • • Advise and support in crises or conflicts for preserving property and rights of partners or shareholders of commercial companies against unconscientious and/or malicious actions of their partners, co-shareholders of the same companies;
  • • Negotiations for protection of property and membership rights of partners / shareholders in case of disputes and conflicts among them, and full assistance until the final settlements of any matter of conflict;
  • • Counter-actions against unwanted and/or illegal registrations at the Commercial Register at the Registry Agency;
  • • Appeal against registrations with the BULSTAT Register, Commercial Register, Property Register, Register of Marriage Contracts, etc.

These services are provided by a team of lawyers, legal advisers, economists and accountants having experience in resolving conflicts among partners and shareholders of commercial companies, or partners in law firms or partnerships.

  • • Development of strategic projects and models for corporate, financial, legal, commercial and tax development and structuring of businesses on a national and international level;
  • • Development of commercial strategies and business projects;
  • • Development and management of investment projects;
  • • Representation before financing or lending institutions and organisations - banks, funds and third parties;
  • • Development of detailed business plans, financial analyses and valuations in connection with acquisitions, mergers and transformations;
  • • Development of projects for obtaining financing under national and international programs;
  • • Analyses of corporate structures and financial effectiveness of customer‘s operations or that of their units;
  • • Development of financial models for management of companies;

Provision of Depositary services during sales in accordance with the Registered Pledges Act by providing a client’s account in accordance with article 39 of the Bar Act.

  • • Real estate contracts;
  • • Drafting of marriage contracts;
  • • Preparation of market valuations of assets in accordance with Tax-Insurance Procedural Code;
  • • Defence against acts for determining and imposing sanctions for administrative violations.

These services are provided by tax experts – lawyers and economists with long years of experience on a national, European and international level.

  • • Representation pursuant to the Tax and Insurance Procedure Code (TIPC) before the authorities of the National Revenue Agency (NRA), including during tax inspections and tax audits.
  • • Drafting objections and appeals against deeds issued by the revenue authorities of NRA and defence before court;
  • • Representation and defence in proceedings brought before the Bulgarian Administrative Court against acts issued by the NRA authorities;
  • • Representation and defence in proceedings brought before the Court of Justice of the European Union (CJEU);
  • • Drafting references for a preliminary ruling from the Court of Justice of the European Union on tax matters relating to the application of Regulations and Directives of the European Union;
  • • Providing oral or written consultations and explanations on specific tax issues raised by clients, including оn the implementation of European-financed projects or projects with mixed financing;
  • • Tax planning on the implementation of business projects or business transactions;
  • • Clarifying legal changes in tax regimes affecting the client’s business;
  • • Advice on and procedures of application of treaties for the avoidance of double taxation (Tax Treaties), as well as on other matters in the area of international taxation, including studying the tax effects arising from cross-border provision of services and purchase and sale of goods;
  • • Support and assistance in preparing or filling in Declarations, Explanations and Responses to Demands or other documents required by the authorities of the National Revenue Agency, by law or by a revenue authority, as the case may be, originating from the implementation of the Bulgarian, European and international tax legislation;
  • • Preparing studies and analyses of interpretations and case law on specific tax matters.

Defence against civil confiscation (forfeiture) as a consequence of acts and applications issued by the Commission for Combating Corruption and Confiscation of Illegally Acquired Property – this service is provided by experts – lawyers and economists.

  • • Advisory services on preparing declarations of assets and declarations of existence / absence of conflict of interests to be submitted to CCCCIAP;
  • • Preparation in advance of cash flows for individuals / citizens for the purposes of inspections of CCCCIAP;
  • • Advisory services during inspections of the CCCCIAP authorities;
  • • Drafting of objections against Reports of CCCCIAP;
  • • Appeal against, and representation and defence in proceedings at requests of CCCCIAP for the imposition of preliminary protective measures;
  • • Representation and defence in proceedings against Applications brought in court by CCCCIAP.

These services are provided by a team of lawyers, auditors, economists and accountants with long years of experience in the area of business transformations and transactions.

  • • Advisory services and implementation of acquisitions, mergers, transformation of business entities;
  • • Advisory services and implementation in case of in-kind contribution transactions (non-monetary contribution to the capital of entities);
  • • Preparation of legal analyses;
  • • Preparation of written expressions of will, contracts, agreements, offsets and other documents, legal investigations, as well as provision of any support and assistance in exercising rights or fulfilling obligations, and defence of property and rights of clients.

These services are provided by lawyers, every one of whom possessing long experience in tax law and defence before Bulgarian and European courts, as well as in the field of commercial and civil law in front of all instances.

  • • Representation and defence in tax and administrative cases before Bulgarian courts, including the Supreme Administrative Court /SAC/ and European courts (the Court of Justice of the European Union in Luxembourg (CJEU), and the European Court of Human Rights in Strasbourg /ECtHR/);
  • • Representation and defence in proceedings on commercial - judicial, and in-rem – judicial disputes before courts and out-of-court jurisdictions, including the Committee for Protection of Competition and the Supreme Court of Cassation.

These services are provided by lawyers, legal advisers, economists and accountants having long experience in resolving conflicts among partners and company shareholders or partners in law firms or partnerships.

  • • Advise and support in crises or conflicts for preserving property and rights of partners or shareholders of commercial companies against unconscientious and/or malicious actions of their partners, co-shareholders of the same companies;
  • • Negotiations for protection of property and membership rights of partners / shareholders in case of disputes and conflicts among them, and full assistance until the final settlements of any matter of conflict;
  • • Counter-actions against unwanted and/or illegal registrations at the Commercial Register at the Registry Agency;
  • • Appeal against registrations with the BULSTAT Register, Commercial Register, Property Register, Register of Marriage Contracts, etc.

These services are provided by a team of lawyers, legal advisers, economists and accountants having experience in resolving conflicts among partners and shareholders of commercial companies, or partners in law firms or partnerships.

  • • Development of strategic projects and models for corporate, financial, legal, commercial and tax development and structuring of businesses on a national and international level;
  • • Development of commercial strategies and business projects;
  • • Development and management of investment projects;
  • • Representation before financing or lending institutions and organisations - banks, funds and third parties;
  • • Development of detailed business plans, financial analyses and valuations in connection with acquisitions, mergers and transformations;
  • • Development of projects for obtaining financing under national and international programs;
  • • Analyses of corporate structures and financial effectiveness of customer‘s operations or that of their units;
  • • Development of financial models for management of companies;

Provision of Depositary services during sales in accordance with the Registered Pledges Act by providing a client’s account in accordance with article 39 of the Bar Act.

  • • Real estate contracts;
  • • Drafting of marriage contracts;
  • • Preparation of market valuations of assets in accordance with Tax-Insurance Procedural Code;
  • • Defence against acts for determining and imposing sanctions for administrative violations.