Commercial and Corporate Law

Commercial and Corporate Law

Commercial and Corporate Law

We provide a wide range of services in the field of Commercial and Corporate Law among which:

  • consultations on matters related to Commercial and Corporate Law
  • overall legal service to commercial companies
  • opportunity for long-term subscription service at optimal ratio of price and quality
  • incorporation and registration of a sole trader, a limited liability company, a joint-stock company, a general partnership, a limited partnership, a partnership limited by shares, a cooperative, a housing cooperative, foundations, non-profit organizations, a European Company, a European Economic Interest Grouping, a holding company, a consortium and others
  • entry of all types of changes of circumstances on the lot of a company - change of a business name, a seat and a registered office, change of a scope of activity, change of the management method and the members of the management body of a company, change of a partner, transfer and sale of a company share to a partner or to a third party, transfer and sale of stocks and change of the type of stocks, increase or decrease of the registered capital and others
  • transformation of a commercial company - takeover, merger, splitting, spinning off and spinning off of a sole owner company, and by changing its legal form
  • registration of a branch of Bulgarian and of foreign traders
  • registration of commercial representation of a foreign entity at the Bulgarian Chamber of Commerce and Industry
  • termination, liquidation and cancellation of legal persons
  • bankruptcy proceedings
  • transfer and pledge of an enterprise
  • kind contributions
  • preparation of contracts for assigning management and contracts with commercial agents (а procurator, an agent, a shop assistant, a sales representative and a broker)
  • preparation and filing of tax returns and other documents in the territorial divisions of the National Revenue Agency, the National Statistical Institute, the National Social Security Institute and other institutions
  • preparation, supply and submission for entry and registration of all necessary papers and documents depending on the chosen procedure such as: requests; applications; tax declarations and documents; banking declarations and documents; minutes of General Assembly; decisions of the sole owner of the capital; contracts for sale of shares; contracts for assigning management; memorandums of association; statutes and others
  • registration of a company as a data controller
  • registrations in the Commercial Register, BULSTAT Register, Central register of the non-profit legal persons pursuing activity for public benefit, Property Register and others
  • legal advice on obtaining licenses and permits for the exercise of certain commercial activities
  • legal consultations on tax, banking and accounting matters
  • VAT registration
  • announcement of Annual financial statements (AFS)
  • assistance in the process of legalization, translation and certification of documents, issued by the authorities of a foreign state and necessary to serve before the Bulgarian institutions
  • preparation of documents for acquisition of a residence permit by a foreigner
  • legal advice on the acquisition of real estate and other tangible assets by a company
  • legal advice on personal and property insurance
  • registration of intangible assets of a company - trademarks, patents and others
  • preparation of preliminary contracts
  • preparation of all types of civil contracts and deals and assistance in their conclusion – contracts for transfer of ownership or establishing a right of use, a right of construction or a servitude over a real estate, a contract of sale, a contract of exchange, a contract of donation, a contract for pledge, a mortgage contract, a contract of lease, a contract of loan, a contract of deposit, a contract of manufacture, a mandate contract, a contract of civil partnership, powers of attorney and others
  • preparation of all types of commercial transactions and assistance in their conclusion - a contract for commercial pledge, a commercial sale, a leasing contract, a commission contract, a forwarding contract, a contract of carriage, a bill of exchange, an endorsement, a promissory note, a contract for deposit in a public warehouse, a license contract, a confidentiality agreement and others
  • preparation of notary deeds, notary invitations, documents and papers for notary proceedings
  • preparation and entry of collaterals – mortgages, pledges, special pledges and others
  • amendment, termination, revocation, cancellation and invalidation of a contract and a commercial transaction
  • liquidated damages and compensation in case of non-performance of a contractual obligation
  • preparation of documents for participation in public procurement
  • references in judicial and administrative institutions
  • study of a case with providing an opinion
  • preparation of extrajudicial settlements
  • preparation of court papers and documents - applications, statements of claim, answers to statements of claim, appeals, objections and others
  • participation in negotiations and representation before institutions, natural and legal persons
  • legal representation, protection and assistance in claim proceedings, security proceedings, non-contentious proceedings, enforcement proceedings, order for payment proceedings
  • legal representation before court and arbitration in commercial cases