Legal Services Bulgaria
Intra Partners legal advisers strategy is to provide our clients with a range of professional business advice, not just focused only on M&A and Banking, but also on people and employment, commercial dealings, litigation, insurance, real estate, IT and intellectual property.
Company law in Bulgaria
Company incorporation in Bulgaria – advice on the most appropriate corporate structure for the client’s business, formation and registration of all kinds of companies, joint ventures, holding structures, representational offices and non-profit legal entities;
Company maintenance in Bulgaria – drafting documents and administration of execution and registration of amendments in the corporate structure; provision of registered address in Bulgaria and nominee directorship;
Due Diligence in Bulgaria – conducting legal and financial due diligence of companies or businesses for the purposes of acquisition, continuous investors’ assessment, debt collection or other assessment;
Mergers and acquisitions in Bulgaria – research, advice, negotiating, drafting documents and providing full range of legal, accounting and consultancy services through the entire M&A process; conducting and advising on the full process and all aspects of private equity and venture capital transactions
Company reorganisations in Bulgaria – legal, tax and accounting consultations, drafting documents and conducting the necessary registrations;
Competition law in Bulgaria – advising on concentration and anti-trust compliance and good market practices compliance, representation before the Bulgarian Competition Protection Commission and the Supreme Administrative Court in proceedings for unfair competition;
Liquidation, insolvency and bankruptcy proceedings – companies dissolving through liquidation proceedings; advice and representation of creditors or debtor through insolvency and bankruptcy proceedings;
Tax law in Bulgaria
Advice and solutions in the area of direct and indirect taxes – corporate tax, withholding taxes, taxes on business expenses, Value Added Tax, import taxes, personal taxes, municipal taxes and fees;International taxation, application of double tax treaties, Appeals against tax assessments and other acts issued by the revenue authorities;
Commercial law in Bulgaria
Contractual law – advising, drafting, negotiating, administration and maintaining execution of all kinds commercial contracts, including standard contracts, terms and conditions and tailored contracts and agreements;
Corporate finance – advice, negotiating, administration and maintenance of a full range of finance facilities, including banking and non-banking financing, loan agreements, establishment, registration and de-registration of collaterals, guarantee facilities, leasing, equity, restructuring of inter-company indebtedness, etc.
Licensing – conducting and administration of all kinds of licensing regimes and regulatory compliance;
Public procurement – advising and administration of participation in small and large public procurements procedures;
Dispute resolution in Bulgaria
Mediation – initiation and conducting pre-litigation proceedings, representation in negotiations for our-of-court settlement of arguments, drafting out-of-court agreements;
Litigation – representation before the courts of law in all instances in a full range of commercial, financial, civil and administrative litigations;
Arbitration – representation before institutional arbitrations and arbitrations ad hock;
Debt recovery – initiation, conducting and representation in issue, recognition and enforcement of execution orders and through the entire execution proceedings for debt recovery or legal defence in execution proceedings; advising on the legal aspects of the civil and criminal fraud liability;
Administrative proceedings – advising and representation before the Bulgarian state and municipality authorities in all kind of administrative proceedings, representation before the courts of law;
Employment law in Bulgaria
General employment compliance – advising on all aspects of individual and labour agreements;
Management agreements – advising, representation in negotiations and drafting of management agreements;
Health and Safety – advising on Health and Safety regulations in Bulgaria
Advising with respect to the labour and employment issues in company and business reorganisations;
Labour disputes – representation in out-of-court settlement and before the courts of law;
Real estate and Construction in Bulgaria
Acquisition of property – due diligence and advice on acquisition and sale of land, sites for development and apartments; representation and conducting the entire deal, including all necessary checks on the real estate and the seller, negotiations, obtaining documents and representation before notary public; establishment of mortgages; advice on financing of real estate transactions and development;
Development projects – advice and legal support through the entire development process and its compliance with the construction law;
Leasing – legal advice, negotiation and drafting all kinds of lease agreements for commercial, residential and holiday property;
Private Clients
Property in Bulgaria – advice, conducting and representation of individuals in acquisition, maintenance and sale of property in Bulgaria; representation in negotiation and before the courts of law in property disputes;
Immigration – advising and representation before the Bulgarian authorities with respect to issue of short-term and long-term residnce permissions and acquisition of Bulgarian citizenship by EU and non-EU resident individuals;
Marrange and divorce – advising on legal and property aspects of marriage and divorce with respect to issues governed by the Bulgarian law; legal representation before the courts of law;
Death and inheritance – advising on the property passing according to the law; advising on and drafting wills.
Litigation support and forensic accounting in Bulgaria
Intra Partners specialists are able to provide extensive impartial advice in legal disputes, helping court deal with complex financial issues.
Areas where we can offer assistance include:
- Partnership disputes
- Arbitration resolution
- Loss of earnings reports
- Share valuations
- Professional negligence
- Fraud reviews
- Insurance claims support
- Taxation of damages and compensation
- Debt litigation
- Contract disputes
Call us on 00359 2 4432519 or e-mail to info@intrapartners.net.