Services
We specialize in the field of the corporate, commercial and contractual law, the civil law, as well as the right in rem, matrimonial law and succession law, labour and social security law, we assist you for executing of deals with real estates.
We offer you consultations in the field of the commercial and the civil circulation, as well as procedural representation of natural and legal entities before the courts in the Republic of Bulgaria. We specialize in complex legal services of Bulgarian and foreign trade companies and legal entities, as well as non-profit legal entities.
COMMERCIAL LAW
Registration and dissolution of all types of legal entities under the Commercial law, and consortiums and mixed enterprises.
Analysis and evaluation of the financial position of enterprises; acquisition, transfer and rent of enterprises or certain parts of them.
Transformations, merging and bundling of companies, and spin-offs.
Acquisition and transfer of participation in all kinds of companies.
Our start up services will include advising you on the best legal entity to use to start your business, in legal and practical terms. We will advise you on the formalities and the basic contracts you should have to protect yourself and project the right business image to customers or suppliers.
We will prepare all the required documentation and will submit them before the Trade register at the Registry agency in order to register your new company.
In order to start the procedure for registration of the company, you will have to provide the following preliminary information:
- Company name (in order to be checked in the Trade register at the Registry agency whether it is available to be registered);
- How many partners will be in the company;
- Passport details of the partners;
- Manager of the company (you might chose to operate with more than one manager; if the manager/s is different from the partners we will need his/her passport details);
- Main subject of activity of the company;
- Capital of the company (according to the Bulgarian legislation the minimum capital is BGN 2 = EUR 1);
- How the capital of the company will be divided (percentage of the capital for each partner);
- Will the companies going to be VAT registered.
We will arrange meeting with the bank (in order to open accumulation account for the capital of the company);
We will arrange meeting with the Public notary (in order to certify the necessary documents);
We will arrange meeting with accountant;
We can provide you virtual office.
The virtual office will reduce your administrative expenses and will allow you to keep the high level of your business.
We can provide you tax address, address for correspondence with the National revenue agency, address of management of the company.
The procedure for the registration takes up to 5 days from submitting the documents before the Trade register at the Registry agency.
We will prepare all the required documentation and will submit them before the Trade register at the Registry agency in order to register your new company.
Preparation of all types of commercial contracts. Lease contacts, loan agreements, promissory notes, sale and purchase, contracts for construction mounting works, vessels purchase and sale contracts, contract for special pledges and enterprise pledges.
Contract review
We will review the contract and advise you of any adjustments or concerns which we recommend you action.
Full contract drafting & negotiation
We will balance commercial and legal considerations and work proactively to complete the right contract for you as rapidly as possible.
Ongoing contract reviews
We can tailor a retainer service for you, to ensure that your contracts are kept up to date legally and to maximize any possibility to renegotiate contracts for you, which can be an excellent way of saving money or exploiting new opportunities.
Elaboration of legal due diligence. Evaluation and recommendations to clients related to acquiring, spinning-off, merging, bundling, division and transfer of enterprises. Analysis of legal estate treatment; environment, health and safety; court procedures, claims and investigations; tax and other obligations related to due diligence.
The objectives of a legal due diligence exercise may vary from case to case. Some of the basic objectives may, however, be summarized as follows:
- Gathering of information from the target company;
- Uncovering of the target company’s strong and weak sides, relevant risks and advantages in connection with the transaction;
- Minimizing the risk of unexpected situations;
- Improvement of the seller’s bargaining position;
- Identification of areas where representations and warranties from the seller;
- Should be obtained in the acquisition agreement.
Striking a docket, as well as joining of executable and liquidated monetary receivables of clients in opened bankruptcy proceeding for insolvent or over-indebtedness traders.
Undertaking of measures towards avoiding declaration of insolvency or liquidation.
Defense at launching an insolvency or liquidation proceeding.
Elaboration of agreements with creditors/trustees.
Representation of creditors before companies declared insolvent.
Procedural representation in insolvency proceedings.
LEGAL REPRESENTATION
Legal defense and assistance, expressed in litigation before all courts in the country (including the Arbitration court of the Bulgarian chamber of commerce and industry).
Consultations on inheritance issues.
Partition of property - court and voluntarily partition.
Preparation of last will and testaments.
Rejection of legacy.
Acceptance of inheritance under record.
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FAMILY LAW AND INHERITANCE LAW
Consultation on family-law issues.
Claims for bigger quota of the property acquired during the marriage.
Divorces under mutual agreement or due to disruption of the marriage.
Arrangement of the property relations between the spouses - preparation of agreements between the spouses at divorce under mutual agreement .
Preparation and negotiation of marriage contracts.
Claims for contesting of fatherhood.
Recognition.
Claims for support.
Consultations on inheritance issues.
Partition of property - court and voluntarily partition.
Preparation of last will and testaments.
Rejection of legacy.
Acceptance of inheritance under record.
CONTRACTUAL LAW AND RIGHT IN REM
Fully consultation and preparation of contracts, participation in negotiations and in all required procedures before notaries, municipal and state bodies and institutions, as well as before legal entities. Concluding and termination of rental agreements. Legal advices on any matters related to acquisition and transfer of real rights and real estate securities, representation on property disputes, partitions, inherited real estates, restricted real rights, securities, restitution claims, restrictions on the right of property, and guarantees on trade agreements, elaboration and registration of securities, special pledges and mortgages, etc.
Preparation of contract and other documents related to the sale and purchase of Motor vehicles. Participation in negotiations with sellers or buyers. Participation and assistance on any necessary procedures before notaries, municipal and state bodies, legal entities, including but not only at registration of the Motor vehicle in Traffic police and registration in Local taxes directorate.
LABOR LAW
Fully labour law service of legal entities, in particular preparation of labour contracts, job descriptions, instructions, orders, legal advices and consultations to citizens and employers on labour law issues.
Procedural representation before courts in the country during and at labour court cases related to terminated labour contracts, unpaid labour remunerations, indemnifications and disputes, etc.
Preparation of documentation under the Healthy and safe working conditions law. Company investigation related to the healthy and safe working conditions, preparation of the necessary documents and consultations. Elaboration of instructions, orders and other internal acts, related to the healthy and safe working conditions.
ADMINISTRATIVE LAW
Lodging appeals against administrative deeds and penal decrees of relevant bodies.
Assistance with the issue of various administrative papers, incl. certificates, licenses and permits.
Representation before governmental and municipal bodies.
Preparation of documentation for participation in public procurement procedures.
Consultancy and legal assistance to foreign citizens in connection to preparation of documents for acquiring of visas (short-term and long-term), as well as permits for short-term, prolonged-stay, long-term or permanent residence of foreigners in the Republic of Bulgaria under the Foreigners in the Republic of Bulgaria law.
Registration of trade representation offices of foreign legal entities in the Bulgarian chamber of commerce and industry. Preparation of documents for business trips in Bulgaria and assistance for submitting and receiving of invitations. Assistance at acquiring of Bulgarian citizenship.
PENALTY LAW
Legal defense and assistance, expressed in litigation before all courts in the country since the start of criminal proceedings, pre-trial litigation at the trial stage.
Defense in pre-trial and trial phase of criminal proceedings, including security measures and coercive.
Whether you are a victim or you are accused, we will analyze in detail and depth the available evidences, we will coordinate your defense or accusations, and we will provide you the opportunity to receive professional protection of guaranteed rights and your interests.
We conduct preliminary checks on signals to the Ministry of interior or prosecution of crime.
We appeal against the imposed in the criminal process security measures, subject to judicial review under the Criminal Procedure Code.
Defense in the course of any proceedings by the investigating authorities in criminal proceedings.
Defense against request for the imposition of compulsory medical measures.
We constitute as a civil party and private accuser.
Defense in cases instituted on a reasoned request by the Commission for Establishing of Property Acquired from Criminal Activity, for forfeiture of property acquired from criminal activity.
ЕNFORCEMENT PROCEEDINGS
Consultations on inheritance issues.
Partition of property - court and voluntarily partition.
Preparation of last will and testaments.
Rejection of legacy.
Acceptance of inheritance under record.