Practices

“Then a person has only one tale?” “No, some have two or three separate ones or more,” Fleet said. “Some people have many tales. Sometimes they are linked into one big tale, sometimes they are utterly distinct. Most people do not have one at all.” ― Chris Wooding, Poison

Banking / Finance

Advise on:

  • establishment and licensing of financial institutions
  • acquisitions
  • corporate issues, operations, regulatory compliance
  • corporate and project finance
  • loan, lease, guarantee and pledge facilities
  • public offerings and private placing of securities
Criminal

We have the knowledge and experience to represent clients charged for crimes or for administrative violations.

Energy

Our experience includes:

  • renewable energy generation facilities – legal framework, setting up of SPVs, issuance of green certificates, etc.
  • liberated market of electricity negotiations and agreements
  • regulatory matters
  • litigation
Litigation

Our experience includes dispute resolution and representation before Bulgarian courts and arbitration panels on virtually all matters related to corporate law, administrative law, labour relations, commercial issues, etc.

Accounting services

We work in close cooperation with accounting companies which can provide full range of accounting services (reporting included).

Corporate and M&A

Setting up / terminating business vehicles:

  • tax-efficient and business-centric corporate structure
  • “standard” vehicles or complicated entities under regulatory regime
  • shareholders agreements, financing, exits
  • licensing and registrations
  • employment, rent/lease agreements, acquisition of assets
  • corporate governance
  • complex or straight-forward corporate reorganisations and business combinations
  • distribution, agency, assignment, sale and purchase, management, services and other agreements
  • winding up of legal entities, rep offices or branches (tax assessments included)

Mergers and Acquisitions:

  • Initial analysis of the opportunities and possible risks
  • Term sheets, legal due diligence and analysis
  • Negotiation and elaboration of the transaction documents
  • Concentration clearance
  • Closing and post – closing tasks
Employment
  • Establishing and termination of labour relations
  • Collective labour agreements
  • Health and safety conditions
  • implications in restructuring transactions
  • litigation
IT / TMT

Support and advice on:

  • preparation of IP rights assignment agreements, license agreements, co-existence agreements, special pledges, etc.
  • personal data protection compliance
  • software licensing and maintenance agreements
  • matters related to Big Data, IoT, Cloud services
  • telecommunications and broadcasting licensing
  • regulatory framework regarding TV / Internet / radio broadcasting contents
Real Estate / Construction
  • Real estate due diligence
  • Construction issues
  • Lease and Rental Agreements
  • EPC / Turnkey agreements
  • Agreements related to the construction process
  • Administrative procedures
  • Litigation