RAYCHINOVA & PARTNERS TAX & LAW is established by Ilonka Raychinova, attorney-at-law, Deputy Minister, Ministry of Justice of Bulgaria, in the period 2007– 2009, and Head of VAT and Excise Duties Directorate, Ministry of Finance of Bulgaria, in the period 1995 – 1999, an author of the first harmonized VAT Act in Bulgaria and member of the Advisory Board to the Executive Director of the National Revenue Agency.
The multidisciplinary expertise team of the company consists of lawyers, legal advisers, economists, tax advisors, financiers, accountants, auditors, and other partners - all of them with years of experience and continuously trained.
The company has a team of specialists in Bulgarian, European and international tax law that provides tax planning and consulting services, and representation in proceedings. Our lawyers successfully defend the tax rights and interests of our clients before Bulgarian courts, the Court of Justice of the European Union in Luxembourg (CJEU), and the European Court of Human Rights in Strasbourg /ECtHR/.
Our team is well prepared and trained to provide professional support, assistance and defence against actions of CCCCIAP relating to civil confiscation (forfeiture) of property belonging to Bulgarian citizens. Our lawyers successfully defend the clients both in the course of CCCCIAP inspections and in court proceedings initiated at the request of CCCCIAP.
The company also has a team specialised in commercial law and in particular, in business transformations: mergers, acquisitions, spin-offs, divisions and in-kind contributions to the capital of commercial companies. The team successfully restructured companies and business groups with Bulgarian and international participation.
The company provides its specialized support and protection to a wide range of clients, ranging from large international companies, banking, insurance, leasing institutions, industry associations and professionals, to individuals and entrepreneurs with income earned from all over the world.
Our team is proud of the success of large-sized companies and large-scope projects in which we have been consultants and lawyers, such as the expansion project of the Burgas Port, completed by the Japanese Consortium Penta Ocean / Mitsubishi.