Lachezar

Our Company and Financial Law Services

1. Business Formation and Registration

Starting a business in Bulgaria? We assist with:

• Selecting the appropriate legal structure (e.g., LTD, joint-stock company).
• Drafting and filing company incorporation documents.
• Ensuring compliance with local and EU regulations.

2. Corporate Governance

Good corporate governance is essential for long-term success. Our services include:

• Drafting corporate bylaws and shareholder agreements.
• Advising on directors’ responsibilities and obligations.
• Resolving internal disputes among stakeholders.

3. Mergers and Acquisitions (M&A)

Our experienced team supports you through every stage of an M&A transaction:

• Conducting due diligence.
• Drafting and negotiating contracts.
• Ensuring regulatory compliance for a smooth transaction process.

4. Financial Law Services

We help businesses and financial institutions navigate complex financial regulations:

• Advising on compliance with banking and financial laws.
• Structuring and negotiating financial agreements.
• Resolving disputes with financial institutions.

5. Insolvency and Restructuring

If your business is facing financial challenges, we provide guidance on:

• Restructuring your company to maintain operations.
• Filing for insolvency proceedings in compliance with Bulgarian law.
• Protecting creditors’ rights during bankruptcy.

6. Tax Compliance and Optimization

Our lawyers work with tax experts to ensure:

• Proper tax structuring for businesses.
• Assistance with VAT registration and compliance.
• Resolving disputes with tax authorities.

We provide legal representation and assistance to individuals and legal entities at all stages of the civil process.