factum est.marina murad administrative coordinator factum est. konstantin vassilev managing partner,...

3
Vassilev & Partners Law Firm is a dynamic and business- oriented law practice that provides high quality legal services to local and foreign corporate clients. Our main focus is the provision of legal services to international projects in the area of corporate and financial law, real estate and litigation. We provide a full range of legal analyses and due diligence investigations, legal advisory, legal subscription services, participation in negotiations, legal representation before judicial and extrajudicial institutions, state officials and third parties. In addition to the legal services we offer you wide range of tax and accounting services to provide efficient solutions for the overall management of your business. We offer you comprehensive legal services based on expertise, responsible and personally engaged approach. Our goal is to fully satisfy your requirements and expectations. We provide our services in Bulgarian, English, German, French and Russian. ABOUT US Practice Comprehensive Legal Services For Your Business Factum est. • Legal Analysis on Properties • Real Estate Transactions • Condominium Management • Lease of Properties • Urban Planning and Development • Construction Real Estate and Construction • General Corporate Services • Mergers and Acquisitions • Restructuring of companies • Trade transactions • Registered pledges • Proceedings before the Commercial Register Corporate Law • Corporate tax, distribution of dividends • Value Added Tax • Local taxes and fees • International taxation • Accounting service • Administrative and judicial challenging of tax adjustment notices Tax and Accounting Law • Financial Institutions and Regulations • Corporate Lending • Bank insolvency • Project financing • Collateral, operating and financial leasing • Capital Markets Banking & Finance

Upload: others

Post on 23-May-2020

6 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Factum est.MARINA MURAD Administrative Coordinator Factum est. KONSTANTIN VASSILEV Managing Partner, Attorney at law TSVETELINA VELIKOVA Associate, Attorney at law TEAM Further information

Vassilev & Partners Law Firm is a dynamic and business-

oriented law practice that provides high quality legal

services to local and foreign corporate clients.

Our main focus is the provision of legal services to

international projects in the area of corporate and

financial law, real estate and litigation. We provide a full

range of legal analyses and due diligence investigations,

legal advisory, legal subscription services, participation in

negotiations, legal representation before judicial and

extrajudicial institutions, state officials and third parties.

In addition to the legal services we offer you wide range

of tax and accounting services to provide efficient

solutions for the overall management of your business.

We offer you comprehensive legal services based on

expertise, responsible and personally engaged approach.

Our goal is to fully satisfy your requirements and

expectations.

We provide our services in Bulgarian, English, German,

French and Russian.

ABOUT US

Practice

Comprehensive Legal ServicesFor Your Business

Factum est.

• Legal Analysis on Properties• Real Estate Transactions• Condominium Management• Lease of Properties• Urban Planning and Development• Construction

Real Estate and Construction

• General Corporate Services• Mergers and Acquisitions• Restructuring of companies• Trade transactions• Registered pledges• Proceedings before the Commercial Register

Corporate Law

• Corporate tax, distribution of dividends• Value Added Tax• Local taxes and fees• International taxation• Accounting service• Administrative and judicial challenging of tax adjustment notices

Tax and Accounting Law

• Financial Institutions and Regulations• Corporate Lending• Bank insolvency• Project financing• Collateral, operating and financial leasing• Capital Markets

Banking & Finance

Page 2: Factum est.MARINA MURAD Administrative Coordinator Factum est. KONSTANTIN VASSILEV Managing Partner, Attorney at law TSVETELINA VELIKOVA Associate, Attorney at law TEAM Further information

Factum est.

• Issuance of individual, general and legislative

administrative act

• Conclusion of administrative contracts

• Issuance of any kind of licences, permissions,

concessions, etc.

• Administrative challenging of acts

• Legal challenging of acts

• Annulation of legally valid court acts

Administrative Law

• Rules on public procurement

• Guarantee of publicity and transparency

• Preparation and conduct of the public procurement

procedure

• Procedure of award

• Public contracts of low value

• Challenging upon breach of the rules on awarding

public contracts

Public procurement

• Transfer of business from abroad to Bulgaria

• Legal and tax incentives

• Registration of trade representative office in

Bulgaria

• Issuance of a certificate of an investment class

• Investment projects of national or regional

importance

• Investment encouragement measures

Transfer of business to Bulgaria

• Unfair competition

• Abuse of a monopoly or dominant position

• Abuse of superior bargaining position

• Authorization for concentration operations

between enterprises

• Notice to thе Competition Protection

Commission

• Challenging acts of the Competition Protection

Commission

Competition Law

• Liability of the administration for illegal activity

• Liability of the law enforcement authorities for

infringement of rights under the Convention for

the Protection of the Human Rights and the

Fundamental Freedoms

• Claiming accountability for actions of the

Commission for Illegal Asset Forfeiture

• Applications against infringement of the right

of hearing of the case and resolution within a

reasonable period of time

• Claiming accountability from the judicial

authorities for infringement of the right of

hearing the case and resolution within a

reasonable period of time

• Defence before the European Court of Human

Rights in Strasbourg

Liability for damages of the state and the municipalities

• Issuance of licences to insurance companies

• Registration of insurance brokers and agents

• Property insurance

• Third party insurance

• Claiming insurance compensation in out-of-court

procedures

• Claiming insurance compensation in court

procedures

Insurance Law

• Copyright and related rights

• Trademarks

• Patents

• Utility models

• Industrial design

• Internet law

Intellectual andindustrial property

• Providing expert advice to the client in the

conclusion, amendment and termination of

employment contracts

• Court and out-of-court resolution of labour

disputes

• Work accident and occupational disease

compensation claims

• Hiring foreign nationals to work under

employment contract

• Pensions and Social Security

• Representation before the bodies supervising the

compliance with the employment and labour

legislation

Employment ANDSocial Security

• Winding-up and liquidation of trade companies

and non-profit organizations

• Opening of an insolvency procedure

• Restoring of the assets of the insolvent estate

• Lodgement of claims

• Restructuring of enterprises in insolvency

• Liquidation of the assets

Liquidationand insolvency

• Alternative dispute resolution

• Litigation areas

• Pre-judicial phase

• Judicial phase

• Post-judicial phase

• Arbitration

Litigation ANDDispute Resolution

Page 3: Factum est.MARINA MURAD Administrative Coordinator Factum est. KONSTANTIN VASSILEV Managing Partner, Attorney at law TSVETELINA VELIKOVA Associate, Attorney at law TEAM Further information

9, Pozitano Str., Building 1,

Entr. B, Floor 2, Office 4,

Sofia 1000, Bulgaria

WE ARE READY TO ANSWER YOUR QUESTIONS

+359 879 498 865

+359 2 474 43 06

[email protected]

TANIA ARNAUDOVABusiness Development

Manager

DIMITRINA TSANKOVATax and Accounting Adviser

MARINA MURADAdministrative Coordinator

Factum est.

KONSTANTIN VASSILEVManaging Partner, Attorney at law

TSVETELINA VELIKOVAAssociate, Attorney at law

TEAM

Further information is available on our website .kvlaw.bgwww

YAVOR DANCHEVAssociate, Attorney at law

KIRIL KIRKOVLawyer

ALEKSANDAR DZHUROVParalegal, Certified Mediator

DIAN NEDELCHEVParalegal

Follow us