Complex legal service
Comprehensive care for you and your business. From consulting and contracts to legal risk management and compliance, we offer solutions that provide stability and protection. Regardless of the stage you or your company are at, we are the trusted partner for sustainable development.
Subscription legal services
- Establishment and changes in legal entities: We offer full assistance in establishing and changing the circumstances of commercial companies and non-profit legal entities, as well as choosing the optimal legal form for your goals.
- Legal analysis and compliance: We perform assessments and opinions on compliance with current legislation, including preparation of documents and procedures related to GDPR.
- Commercial transactions and contracts: We prepare, review and correct all forms of commercial transactions and contracts, ensuring the protection of your interests.
- Licensing and registration regimes: We provide comprehensive assistance with licensing, permitting and registration procedures for your business.
- Finance and corporate processes: We provide services related to bankruptcy, transformation and liquidation of companies.
Banking and Financial Law
- Legal Choice and Financial Mechanisms: We help you choose the most appropriate legal mechanism or financial instrument, regardless of whether you are an individual, a local or foreign company, a bank or non-bank financial institution.
- Credit Consulting and Assistance: We provide legal services related to loans, including project financing, refinancing, as well as mediation in obtaining a loan on the most favorable terms for the Client.
- Legal Check and Regulations: We perform due diligence to establish the reliability of companies and advise on regulatory issues related to banks and financial institutions.
- Documentation and Collateral: We prepare documentation for lending, advise on credit collateral agreements and assist in establishing mortgages, special pledges and others.
- Banking Operations and Transactions: We advise on specific banking operations and transactions, such as letters of credit, bank guarantees, promissory notes, assignments, set-offs, and prepare legal opinions for the implementation of financing conditions.
Property Law and Real Estate
- Real estate transactions and management: We advise and assist in the purchase and sale, donation, exchange, establishment of limited real rights and other real estate transactions. We offer property management services, rental contracts, maintenance and management of residential and public facilities.
- Legal analysis and documentation: We prepare preliminary and final contracts, notarial deeds, legal opinions and analyses of properties, including verification of their legal status, encumbrances and regime.
- Procedural representation: We provide protection and representation in property cases before all courts - property claims, ascertainment and possession claims, disputes between co-owners and others.
- Construction and development procedures: We assist in obtaining building permits, design visas, approval of investment projects, as well as in development planning procedures.
- Mediation and Negotiations: We offer certified mediation for conflict resolution, as well as professional representation in negotiations on real estate transactions or financing from credit institutions.
Insolvency
- Insolvency consultancy: We provide analysis of the legal and financial situation of debtors, assessment of the prerequisites for opening insolvency proceedings and advice on the rights and obligations of all parties involved.
- Procedural representation: We assist in insolvency proceedings, including preparation and submission of applications, representation at creditors’ meetings and appeals against court decisions.
- Protection of creditors and presentation of claims: We assist in the presentation of claims, objections to rejected claims, conduct of declaratory actions and protection of creditors’ interests through cancellation actions.
- Coordination with insolvency authorities: We work with receivers to liquidate assets and satisfy claims, ensuring maximum efficiency of the process.
- Reorganization plans and out-of-court settlements: We prepare reorganization plans and propose solutions for out-of-court settlement of disputes that protect the interests of all parties.
Procedural representation
- Procedural representation: We offer legal protection and representation before state courts, arbitration (domestic and international), as well as in enforcement proceedings before a private or state bailiff.
- Disputes and cases: We assist in commercial and civil law disputes, insurance cases, labor law issues, intellectual property and disputes related to bank loans and obligations.
- Administrative and tax law: We advise and represent Clients in administrative and tax proceedings, including under the Civil Procedure Code, the Administrative Procedure Code and the Civil Code.
- Security and injunction proceedings: We provide assistance in issuing enforcement orders, writs of execution and preliminary injunctions in the course of legal proceedings.
- Negotiations and out-of-court settlement: We negotiate and seek effective solutions for out-of-court settlement of disputes, protecting the interests of the client.
Mergers and acquisitions
- Legal Analysis and Structuring: We perform in-depth legal analysis of companies, corporate and tax structuring to ensure optimal conditions for finalizing the transaction.
- Documentation and Negotiations: We prepare and negotiate documentation such as acquisition offers, share purchase and sale agreements, escrow agreements and other key documents.
- Representation and Permits: We represent Clients before government institutions and regulatory authorities, assist in obtaining required permits and registering transactions in the relevant registers.
- Shareholder Rights: We advise on issues related to shareholder rights, commercial agreements and confidentiality agreements.
- Dispute Resolution: We offer assistance in disputes between shareholders, providing effective and practical solutions to protect Clients' interests.
Judicial and extrajudicial debt collection
- Legal assistance and protection against actions of private enforcement agents and DUI : We offer assistance to debtors in case of unlawful actions by private or state enforcement agents.
- Analysis and management of receivables: We offer management of portfolios with overdue receivables, including legal analysis and development of strategies for their collection.
- Assignment contracts and out-of-court settlements: We assist in concluding assignment contracts and negotiating out-of-court settlements for the effective settlement of obligations.
- Procedural representation: We organize and conduct injunction proceedings, file declaratory claims, initiate and manage enforcement proceedings, by conducting an investigation of the debtors' property status. We take actions to secure receivables through injunctive proceedings and other effective legal instruments.
- International procedures: We advise and assist in issuing a European order for payment for the settlement of cross-border obligations.
Telecommunications law
- Telecommunications Law Consulting: We offer comprehensive legal services for businesses in the telecommunications sector, in line with legal requirements and the regulatory framework.
- Regulatory Affairs: We assist in effective communication with regulatory institutions and provide legal assistance in compliance with regulatory requirements.
- Contracts and Partnerships: We prepare and review contracts with business partners, advertisers and service providers in the telecommunications sector.
- Intellectual Property: We advise on and protect intellectual property rights related to telecommunications and digital technologies.
- Specialized Legal Solutions: We develop individual legal strategies for managing specific relationships in the telecommunications industry.
Commercial and corporate law
- Commercial transactions and legal analysis: We provide assistance in conducting due diligence, preparing and negotiating commercial transactions, tailored to your business goals.
- Business consultations and choosing a company form: We advise you in choosing the optimal legal structure of the company, tailored to legal, market and tax requirements.
- Company formation and management: We offer comprehensive assistance in establishing commercial companies, branches and representative offices, as well as in registering changes in corporate status.
- Corporate governance and transformations: We assist in organizing general meetings, advise on corporate governance issues and assist in transformations and transfers of commercial enterprises.
- Licenses and regulatory requirements: We provide assistance in obtaining the necessary licenses and permits for the company's activities.
Startup and business digitalization
Whether you are an established business or a startup, we are here to help you achieve sustainable success in the digital age. With expert solutions for process optimization, innovation building and strategic development, we will support you every step of the way.
Analysis of current business processes
- Defining goals for digital transformation.
- Developing a strategic digitalization map.
- Developing an MVP (Minimum Viable Product).
Defining consumer needs and market requirements
- Product design and prototyping.
- MVP testing and user feedback.
- Digital marketing and brand positioning.
ESG consulting
- Develop strategies for sustainable development and integration of ESG criteria into your business model.
- Identify and manage social and environmental risks related to your activity.
- Create sustainable practices to reduce costs and improve efficiency through ESG innovations.
Building a unique brand and digital identity
- Online presence strategy and SEO optimization.
- Social media maintenance and management.
- Data analysis and success measurement.
Process optimization
- Training and coaching on Scrum and SAFe methodology.
- Team management and workflow optimization.
- Automation and integration of key business processes through modern digital technologies.
Start-up business support and development
- Ongoing business consulting and strategy development.
- Implementation of technological innovations.
- Evaluation of new financing opportunities.
Creating KPIs (Key Performance Indicators)
- Digital tools for analyzing business metrics.
- Reporting and optimizing the achieved results.
- Project management with Agile methodology.
Complex accounting service
Professional service for full control and transparency of finances. We offer services that cover daily operations, tax optimization and strategic financial planning. Focus on business growth while we take care of accuracy and compliance with all regulatory requirements.
Subscription accounting services
- Subscription and annual accounting services: We offer comprehensive accounting services for Bulgarian and foreign legal entities, tailored to the individual needs of you and your business.
- Organization and management of accounting: We take care of the selection and organization of an appropriate accounting form and the preparation of an individual chart of accounts, tailored to the specifics of your activity and structure.
- Accountability to institutions: preparation and submission of monthly VAT, INTRASTAT declarations; quarterly declarations, reports and inquiries under the Personal Income Tax Act, BNB, NSI.
- Financial reports and documents: We perform ongoing accounting of all business processes, as well as prepare monthly, quarterly and annual financial reports, including tax returns.
- Tax protection and audits: We provide assistance and protection during tax audits, including communications with authorities, provision of reports and written explanations.
- Financing assistance : We advise you on financing options and support the implementation of your investment plans.
Business consulting
- Corporate Structuring: Legal and tax structuring of your business for the purpose of effective management and achievement of your strategic goals.
- Tax Regimes and Planning: We advise on tax regimes and create effective tax optimization plans, in line with legal requirements.
- Management and Control: We develop mechanisms for managing corporate structures and internal control systems, ensuring transparency and efficiency.
- Legal Framework and Investment Analysis: We provide an assessment of the legal climate in various industries, as well as an analysis of the investment environment for precise business planning.
- Redirecting Operations to Bulgaria: We assist in relocating operations, including legal and tax structuring of the business for successful integration into the local market.
Year-end closing
- Preparation and drawing up of annual financial statements in accordance with applicable accounting standards.
- Preparation and submission of annual tax returns for legal entities and individuals.
- Preparation and submission of reports and inquiries to the NSI.
- We help with the correct calculation of estimated profit, as well as its declaration.
- Accounting and analysis of business operations for correct closing of the reporting period.
- Consultations for optimizing financial results and tax obligations.
- Submission and publication of annual financial statements in the Commercial Register.
Tax consultations
- Providing personalized tax strategies to optimize obligations.
- Assistance in preparing and submitting tax returns and reports.
- Consultations on issues related to taxation of individuals and legal entities.
- Analysis and assessment of potential tax risks and preparation of recommendations for their minimization.
- Support in tax inspections and audits, including representation before tax authorities.
VAT returns and refunds
- Preparation and submission of monthly VAT returns.
- Consultations on steps regarding registration and deregistration under the VAT Act.
- Assistance in VAT refunds from the tax administration, including EU VAT under applicable legislation.
- Analysis of VAT transactions and compliance with legislation.
- Consultations on international VAT cases, including cross-border trade.
Payroll
- Calculation and preparation of payroll, vacation and sick leave.
- Preparation and submission of declarations and notifications to the National Revenue Agency and the National Social Security Institute. Accounting for salaries and related social security contributions, preparation of payment orders for payments to the budget of due social security contributions and taxes.
- Preparation and submission of annual reports under the Personal Income Tax Act.
- Consultations and assistance in managing labor law issues and cases.
- Management of employment files and preparation of documents for appointment and termination of employment relationships, including their declaration to the National Revenue Agency.
Commercial registrations
- Business consultations and selection of legal form: We provide assistance in choosing the optimal form of a company, tailored to the legal, market and tax specifics of your business.
- Preparation of documents for commercial registrations: We prepare all necessary documents for the registration of new companies and non-profit legal entities, tailored to your needs.
- Representation before the Commercial Register: We provide comprehensive representation and assistance in registering changes, including contribution in kind procedures and other corporate transformations.
- Establishment and corporate changes: We establish commercial companies, branches and commercial representations, as well as register changes in their corporate status (headquarters, address, scope of activity, managers, capital, etc.).
- VAT registration and liquidation: We offer assistance in registration and deregistration under the VAT Act, as well as full service in liquidation of a company.
- Representation before the Commercial Register: We provide comprehensive representation and assistance in registering changes, including contribution in kind procedures and other corporate transformations.
Financial Audit
- Independent Financial Audit: We perform audits of financial statements (individual, consolidated, annual and interim), in accordance with the National Accounting Standards (NAS), International Financial Reporting Standards (IFRS).
- Project and Specialized Audits: We offer audits of reports for projects funded by the European Union, limited reviews of financial statements and agreed-upon procedures for projects with special funds.
- Financial and Tax Due Diligence: We conduct detailed analysis for potential investors or sellers, including an assessment of the reliability of information systems, internal controls and compliance with accounting standards.
- Reports and Recommendations: In addition to the audit report, we provide an analysis with identified problems, recommendations for their resolution and a financial analysis of key indicators for improvement.
- Business Process Optimization: We offer personalized recommendations for improving reporting, internal controls and key business processes, assisting management and investors in increasing efficiency.
