Legal Advisory
Reviews in accordance with Bulgarian Commercial Act (CA) regarding acquisition and restructuring of commercial companies, including confirmation of the exchange ratio as per the plan/transformation agreement and confirmation regarding the capital of acquired/ newly established companies. Regulation and compliance Procurement rules and contracts Litigation and Arbitration Legal due diligence Restructuring and Insolvency Acquisition of real […]
Advisory
Reviews in accordance with Bulgarian Commercial Act (CA) regarding acquisition and restructuring of commercial companies, including confirmation of the exchange ratio as per the plan/transformation agreement and confirmation regarding the capital of acquired/ newly established companies. Due Diligence Financial restructuring Post acquisition consulting Corporate Finance Business Consulting Valuation GDPR Company incorporation
Payroll
Payroll consultancy Payroll administration Salary calculations
Tax Advisory
VAT administration Real estate funds consultancy Expats Personal income taxation Tax optimization and restructuring / National and international level Tax Due Diligence VAT compliance Corporate tax
Accounting
Reviews in accordance with Bulgarian Commercial Act (CA) regarding acquisition and restructuring of commercial companies, including confirmation of the exchange ratio as per the plan/transformation agreement and confirmation regarding the capital of acquired/ newly established companies. Financial statements Group reporting Accounting services
Audit
Review basing on the Commercial law Agreed upon procedures Financial due diligence Statutory Audit
Review based on the Commercial law
Reviews in accordance with Bulgarian Commercial Act (CA) regarding acquisition and restructuring of commercial companies, including confirmation of the exchange ratio as per the plan/transformation agreement and confirmation regarding the capital of acquired/ newly established companies. Contact our experts Sofia Nadya Atanasova Managing Director TPA Audit
Agreed upon procedures
Agreed-upon procedures are engagements made in accordance with the International Standard on Related Services (ISRS 4400) that apply to agreed-upon procedures, in which an auditor undertakes to perform the agreed-upon procedures with the entity or a third party and report on the factual findings. Agreed procedures can also enhance the credibility of information provided to […]
Environment
Our team has experience in assisting clients at a minute’s notice with potential or actual environmental incidents, including managing the clients’ communication with the competent authorities with a view to preventing or mitigating the effects of such incidents. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Energy and Natural resources
Our team has extensive experience in handling matters relating to the acquisition and reorganisation of energy companies, including legal, functional and decision making issues, as well as matters relating to specific agreements, concessions, licenses, permitting and operation, and other regulatory matters with respect to both conventional and renewable energy sources. Contact our experts Sofia Veselina […]
