pepi(at)kantchevlawoffice.com

Practice Areas

We provide a full range of services for establishing a business in Bulgaria:

  • Company incorporation
  • Tax advice
  • Business advice
  • Due diligences on developers & developments in Bulgaria
  • Property development and property management projects
  • Bulgarian stock exchange info
  • Registration and advice
  • Dealing with financial instruments, financing, financial models & cash flows.

We provide legal services in the area of commercial law, non-government organizations, insurance law, customs law, family and inheritance law, property law and real estates, tax law, visas, stay permits and Bulgarian citizenship, intellectual property, labor law:

COMMERCIAL LAW

  • Incorporation of companies ( limited liability companies – closed and openly held, public and private , partnerships and limited partnerships , cooperatives )
  • Registration of self-employed persons
  • Commercial and company litigation
  • Mergers and acquisitions
  • Equity transactions
  • Proprietary relationships between shareholders and third persons
  • Winding-up and liquidation
  • Commercial contracts drafting and assistance in conclusion thereof

NON-GOVERNMENT ORGANIZATIONS

  • Registration of private benefit foundations and non-profit companies
  • Registration of foundations and non-profit companies with the Central register at Ministry of justice
  • Drafting and submitting of annual reports under Art. 46 of Non-profit legal entities Act
  • Registration of denominations and religious communities

INSURANCE LAW

  • Insurance litigation
  • Unpaid insurance compensations collection

CUSTOMS LAW

  • Complaints against customs administration acts
  • Administrative assistance with merchandise customs clearance (goods and shipments)
  • Customs declarations
  • Appellation of sub-statutory normative acts before the Supreme Administrative Court
  • Import and export of goods, currency, samples, pieces of art, etc., requiring permits
  • Reimbursement of duties
  • Import of vehicles
  • Exemption from duties upon import

FAMILY AND INHERITANCE LAW

  • Mutual consent divorce litigation
  • Claim divorce litigation (upon dispute)
  • Alimony and parental rights litigation
  • Deprivation from parental rights or restriction thereof
  • Representation in adoption procedure
  • Wills drafting
  • Will announcements
  • Family property litigation
  • Property splits between relatives
  • Mediation and settlement of marital and familial property disputes and conflicts

PROPERTY LAW AND REAL ESTATES

  • Intermediary in real estates sale-purchase contracts
  • Drafting of contracts pertaining to real estates use and possession
  • Drafting of notary deeds and other documents pertaining to real estates contracts
  • Entire legal research on the lack or the presence of real estate encumbrances
  • Furnishing with schemes, plans, tax evaluation certificates of estates
  • Enquiries with the Municipalities’ technical departments
  • Real estate boundaries determination
  • Court representation in land property or/and land use cases
  • Restitution
  • Property splits between co-owners
  • Architecture and city environment
  • Right to build against compensation

TAX LAW

  • Tax declarations preparation and submission
  • Tax registration of individuals and legal entities
  • Exemption from VAT upon import
  • Real estates and vehicles declaring

VISAS, STAY PERMITS AND BULGARIAN CITIZENSHIP

  • Short-term stay visas ( up to 3 months )
  • “D” type visas from the Bulgarian consular legacies abroad
  • Issuance , translation and legalization of documents necessary for visa
  • Prolonged stay permits (up to a year)
  • Long-term stay permits extensions
  • Permanent stay (indefinite)
  • Bulgarian citizenship by origin and naturalization

INTELLECTUAL PROPERTY

  • Preservation and registration of trade marks
  • Administrative and court trade mark protection
  • Customs restrictions in foreign/other’s trade mark use

LABOR LAW

  • Unfair dismissal litigation
  • Unpaid wedges litigation
  • Labor accidents with bodily harms or death involved litigation
  • Complaints against labor punishments imposed
  • Employer’s or employee’s pecuniary responsibility
  • Employer’s orders drafting, incl. designation and dismissal orders


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