Law of Obligations and Contracts
In the field of Banking Law we are offering the following legal services:
- Consultations and legal advice upon execution of any types of bank credit agreements;
- Assistance and preparation of documentation for the execution of bank credit agreements;
- Consultations and drafting of credit security agreements – mortgage, pawn, surety, debt, factoring agreements etc.;
- Loan and related collateral security agreements;
- Financial and operating lease agreement;
- Consultations and assistance in the renegotiation of bank credit agreements;
- Legal service of banks and non-bank financial institutions;
- Legal analyses and service on the execution of bank transactions – credit agreements, letters of credit, bank guarantees, financing of acquisitions and restructuring, debt security, debt restructuring etc.
We are offering you a full package of legal services related to any type of real estate transactions on the territory of the Republic of Bulgaria:
- Consultations and legal advice concerning the acquisition and control of real properties and chattels;
- Exploring the legal status of realties;
- Preparing detailed legal opinion and analysis of the property titles;
- Drafting preliminary agreements and notary deeds for real estate transactions, constitution of mortgages etc.;
- Preparing any documents necessary for the execution of a transaction and assistance in the conducting of negotiations;
- Constitution of restricted real rights over properties – easement, right to build superstructure, extension, right of way;
- Legal regime for the management of state and municipal properties;
- Consulting and preparing real estate rental agreements;
- Preparing preliminary agreements for the sale and construction of realties;
- Construction contracts;
- Legal assistance in obtaining licenses and other building documents, planning permissions, investment project approvals, building permits, use permits;
- Assistance in procedures for the amendment of development and cadastral plans;
- Real estate transaction structuring;
- Restitution claims;
- Consultancy on plans for funding from credit institutions;
- Foreign investments in the field of real properties;
- Providing assistance in the realization of transactions before notaries, public authorities and the local administration bodies;
- Procedural representation in legal proceedings related to real properties – property disputes, division of property, liens etc.
In the domain of Civil Law we are providing the following legal services:
- Consulting on injunctive proceedings for the issuance of writ of execution;
- Consultancy, court representation and defense in executive proceedings;
- Legal aid in the collection of receivables and mediation in the execution of out-of-court settlement;
- Mediation;
- Court representation and legal defense before any court instances, special jurisdictions and courts of arbitration in civil actions in the field of commercial, obligations and contracts, banking, insurance, labor, property, family and inheritance law;
- Consultations and providing legal assistance to foreign citizens in relation to the acquisition of Bulgarian citizenship, legalization of foreign citizens’ stay and status on the territory of the Republic of Bulgaria, issuance of visas and temporary or permanent stay permits;
- Protective proceedings;
- Subscription legal services for corporate clients and individuals;
- Registration, transformation and termination of business companies, sole traders, cooperative companies, civil companies and non-profit legal entities – foundations, associations, parties;
- Consultancy in the execution of any type of transactions and agreement preparation;
- Drafting deeds, powers of attorney, certificates, invitations and providing assistance before notaries public;
- Legal consultations on civil law matters.
In the domain of Insurance Law we are offering the following legal services:
- Legal consultations in the execution of insurance contracts;
- Legal consultations on the organization and licensing of insurance companies;
- Consultations in the field of property and personal insurance;
- Representation and assistance before insurance companies for the payment of insurance benefits;
- Court representation and legal protection in lawsuits against insurance companies.
We are providing consultations, preparing documents and court representation in:
- Inheritance law matters;
- Estimating share of inheritance subject to the form of acquisition of the property from the testator;
- Acceptance and refusal of legacy;
- Drafting, announcing, opening and contesting wills;
- Legal proceedings for the rectification of wills and donation contracts as provided for by law, in case of violation of a reserved portion of the estate;
- Distribution of an estate – in and out of court;
In the field of the Law of Obligations and Contracts we are offering the following legal services:
- Consultations in the execution of agreements in the field of civil, commercial law and the law of obligations and contracts;
- Complex legal service in the drafting of various types of agreements and representation in their execution;
- Preparation of and assistance in the execution of any types of contracts – for realties, securities, leasing transactions, transportation agreements, construction, contracting, donation, sale, rental, supply, commissioning and distribution agreements, agency agreements, franchising, credit, loan etc.;
- Preparing agreement templates for the business activity of companies in any sector of economy;
- Public procurement contracts;
- Revocation and termination of contracts – in and out of court;
- Constitution and registration of contractual collaterals and guarantees – mortgages, pawns etc.;
- Assistance in the out of court settlement of disputes on effective agreements;
- Court representation on legal actions for unauthorized damage – indemnities for incurred direct and intangible damages;
- Court representation and legal defense on disputes related to the performance of effective agreements before the courts of any instance, special jurisdictions and courts of arbitration.
COMPANY REGISTRATION BY FOREIGN RESIDENTS
We shall consult you on the selection of the legal and organizational form of the company you are willing to establish and we shall prepare all the documents required for the registration – agreements, proxies, declarations etc., we shall reserve a corporate name for the applicant and after payment of all the statutory fees we shall file the application with the accompanying documentation in the Commercial Register at the Registry Agency.
We are offering you legal advice and preparation of all the documents required for filing in the Commercial Register of changes in the circumstances related to the trading companies and the provision of the following services:
- Sole trader registration;
- Registration of a limited liability company (OOD) and a single member limited liability company (EOOD);
- Registration of a corporation (AD);
- Registration of a company by foreign natural person or legal entity;
- Registration of a trading company’s branch;
- Registration of a foreign trader’s branch;
- Registration of cooperative companies;
- Registration of non-profit legal entities – associations and foundations;
- Changes in the company circumstances – changes in corporate name, head office and principal place of business, associates, manager, capital, company objects;
- Transfer of company shares;
- Transfer of a trading company;
- Transformation of a trading company;
- Re-registration under the Commercial Register Act;
- Publication of the Annual Financial Statements;
- Subscription agreement for ongoing legal assistance.
In the field of Commercial Law we are offering the following legal services:
- Consultancy and court representation in insolvency proceedings, debt collection claims;
- Consultancy in the selection of appropriate legal and organizational form for the relevant business of the corporate body;
- Organization and registration of trading companies and sole traders;
- Establishment of holding companies and consortiums;
- Registration of representative offices of Bulgarian and international companies and commercial organizations;
- Consulting local and international trading companies in relation to their business and management;
- Registration of subsequent changes in trading companies and sole traders;
- Transformation of trading companies – merger, amalgamation, division and department;
- Due diligence of companies;
- Transactions with trading companies – acquisition, transformation, lease and sale-purchase of enterprises;
- Transfer of stocks, company shares and commercial enterprises;
- Changes in corporate capital, structure, shares; equity financing;
- Consultancy and assistance on licensing and permission regimes;
- Corporate management;
- Drafting management agreements and contracts with commercial representatives (proxies, common attorneys-in-fact and commercial agents);
- Providing legal advice on business transactions;
- Preparation of contract templates for the business of companies in all the sectors of economy;
- Preparing and assisting in the execution of any type of business transactions – in real properties, securities, leasing transactions, transportation agreements, construction, contracting, donation, sale, rental, supply, commissioning and distribution agreements, agency agreements, franchising, credit etc.;
- Termination, liquidation and insolvency of trading companies;
- Assistance in the protection of rights related to trademarks in the case of unfair competition or deceptive advertising practices;
- Consultancy on bank transactions;
- Legal consultations on the establishing and licensing of insurance companies;
- Consulting in the field of property and personal insurance;
- Constitution and filing of collaterals and securities on business contracts – mortgages, special collaterals, pledges on shares etc.;
- Due diligence and consultations on privatization projects and post-privatization issues;
- Preparing bidding packages for participation to public tenders;
- Participation in negotiations, mediation;
- Representation on behalf of bodies corporate before public authorities – Patent Office, Competition Protection Commission, Customs Administration, Consumer Protection Commission, State Telecommunications Commission, Agency for Post-privatization Control and other governmental offices;
- Court representation and legal defense on commercial litigations before courts of any instance, special jurisdictions and courts of arbitration.
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