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Legal services

ECOVIS UBC Bulgaria offers for example services in the field of:

Commercial and company law

  • Preparation of incorporation documents and registration of commercial companies, branches, trade representation offices, non-corporate companies, foundations and non-profit associations for private and public benefit;
  • Consultations and preparation of documents, related with participation of foreign citizens/companies in Bulgarian commercial companies;
  • Preparation of documents and assistance in the organization of company meetings;
  • Preparation and consultations on management assignment agreements with members of the management bodies of commercial companies;
  • Preparation of statutes, incorporation deeds and other company by-laws, consultations and carrying out of subsequent amendments;
  • Preparation of preliminary schemes and the necessary documents and assistance in the proceedings, related with any transformations of commercial companies /merging, division, separation/;
  • Legal servicing related with liquidation and bankruptcy of commercial companies


Trade transactions

  • Preparation of drafts of all types of contracts as purchase and sale of goods or services, distribution and commission contracts, tenancy agreements, loan agreements, commercial enterprise transfer, etc.;
  • Providing of legal opinions on trade contracts, concerning its validity, interpretation and recommendations


Investments

  • Preparation of assessments and legal analyses related to the good standing of the companies;
  • Consultation and servicing of foreign investments; provision of counselling on legal options related with investment protection and optimization of taxation procedure


Real estate and contruction issues

  • Consultations related to transactions with real estates, including carrying out of document verification and verification of existence of real burdens;
  • Participation in negotiations, signing of contracts and representation before third parties;
  • Preparation of preliminary contracts and drafts for notary deeds;
  • Consultations on construction issues, regarding the necessary requirements and observation of the necessary procedures for the implementation of construction works in Republic of Bulgaria;
  • preparation of contracts for assignment, design and construction supervision;
  • Preparation of contracts for execution of construction works


Tax and finance law

  • Consultations in the field of tax and finance law;
  • Consultations related to the application of Double Taxation Avoidance Agreements;
  • Preparation of the necessary documentation for carrying out of general tax registration, registration under special tax laws, changes and its deletion;
  • Consultations and preparation of schemes, aiming effective distribution of the tax burden and tax expenses management;
  • Preparation of statements on tax administration acts;
  • Preparation of litigations regarding appeals under administrative and court proceedings of illegal acts and penal enactments, issued by the state administration


Customs law

  • Preliminary and operative advice and assistance as to custom and foreign exchange related issues; assistance and consultations on issues related to executing custom formalities for obtaining customs direction or putting goods under customs regime; issues as to the origin of the goods, customs value and customs tariff classification;
  • Bringing an action through administrative channels and by order of the court against administrative acts, penalty enactments, enactments for compulsory collecting of state claims and other acts, issued by customs administration in the country;
  • Legal proceeding representation before administrative authorities, legal defence in administrative and penalty cases


Intellectual property law

  • Representation before the Patent Office of Republic of Bulgaria;
  • Preparation of the necessary documentation and registration of trademarks with the Patent Office;
  • Consultations, participation in negotiations and preparation of documents, regarding establishment and transfer of rights over industrial property objects, license contracts;
  • Protection of the intellectual property rights against offences, including infringement and unfair competition;


Labor and social insurance law

  • Preparation of individual and collective labor contracts, additional agreements, employer orders;
  • Consultations and preparation of documents regarding termination of labor contracts;
  • Consultations and preparation of documents regarding realization of property liability, imposing of disciplinary actions, dismissals, payment of indemnification;
  • Consultations related to the obligatory social and health insurance;
  • Assistance for out-of-court settlements of labor arguments


Court and arbitration issues

  • Assistance and representation for out-of-court settlement of disputes;
  • Defence, assistance and representation before the arbitration institutions in Republic of Bulgaria;
  • Initiation and representation under claims, guaranteed and protection proceedings before all court instances in the Republic of Bulgaria.

Please contact Albena Yaneva if you would like to discuss our Legal services further.

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