- Establishing all kinds of companies and branches of companies; drafting the full packages of legally prescribed incorporation documents; registering in the Commercial Register; obtaining licenses and permits when required for the commercial activity of a company;
- Advising on the most appropriate form of structuring a business, including advising on tax issues, VAT registration, regulation, employment issues;
- Optimizing the governance and management of companies; drafting documents for convention of and representation at general meetings, drafting managers’ service agreements, and other services in the field of corporate governance;
- Advising on the most appropriate scheme for implementation of corporate changes; drafting and registering in the Commercial Register respective documents;
- Advising on commercial deals; drafting of commercial agreements and representation in negotiations;
- Advising on tax optimization structures of foreign companies having subsidiaries in Bulgaria, integrating transfer pricing files, etc.
- Advising on issues related to corporate tax, withholding tax, VAT and other direct or indirect taxes in Bulgaria;
- Advising during tax inspections of corporate and natural persons, representation before Bulgarian tax administration.
Mergers and Acquisitions (M&A)
Our attorneys advised numerous CAC40 French companies, as well as major Czech, German, Austrian, Spanish and Japanese companies having business in Bulgaria in sectors as various as energy, water, IT, automotive, construction and industrial production.
- Preparing an adequate form and structure of the whole transaction with regard to the legal aspects and tax issues;
- Drafting all transaction documents, including discussion thereof with transaction partners;
- Conducting legal due diligence of the target company; identifying and assessing the main risks for the transaction;