Trifonov Law Offices provide legal services in the following areas of law:
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Company & Corporate
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Business & Commercial
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Digital & E-business
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Finance & Banking
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Licensing
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Contract
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Litigation & ADR
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Debt Collection
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Immigration
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Insurance
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Property
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Family & Succession
Company & Corporate Law
- Company formation and registration with Bulgarian Commercial Register
- Choosing the most appropriate company form for your business – limited liability or joint stock company, branch, trade representative office, etc.
- Representation at general meetings of shareholders
- Share transfers and legal support in buying or selling companies
- Reorganization, mergers and acquisitions of Bulgarian and foreign companies
- Succession, dissolution, liquidation and insolvency of companies in Bulgaria
- Legal service retainer for foreign companies operating in Bulgaria
Business & Commercial Law
- Full support and legal representation of business entities in Bulgaria
- Compliance with all mandatory requirements of Bulgarian and EU legislation
- Due diligence, valuations, investment projects and business plans in Bulgaria
- Taxation planning – corporate income and dividends tax, VAT, etc.
- Negotiations and representation in commercial deals – leasing, franchising, etc.
- Commercial litigation and summary court proceedings in Bulgaria and EU
Digital Law / E-business
- Protection of rights in digital environment, incl. e-banking, online applications and activities, cyber fraud, crypto currencies, blockchain technologies, etc.
- Litigation related to the latest digital and IT technologies, incl. challenging the validity of e-signatures, e-contracts and e-documents, proving (non-)receipt of emails and e-mail correspondence, etc.
- Legal assistance to software development and IT outsourcing companies
- E-commerce legal support – preparation of documentation, drafting of terms and conditions, compliance of online stores with Bulgarian and EU legislation
- General Data Protection Regulation (GDPR) implementation and support
- Opening of merchant accounts for accepting online card payments
- Licensing and registration of e-businesses – online payment system providers (PSP), forex brokers, online tour operators and tour agents, etc.
- Representation of online businesses before Bulgarian regulatory bodies – Consumer Protection Commission, Personal Data Protection Commission, etc.
- Protection of rights in digital environment – cyber frauds, crypto scams, etc.
Banking & Finance Law
- Advice on specific banking and financial operations and transactions in Bulgaria
- Negotiations with regards to bank loans and representation of clients in the process of applying for funding, incl. preparation of all required documentation
- Bulgarian banks guarantees and letters of credit
- Incorporation of securities
- Mortgages in Bulgaria
Licensing
- Registration and licensing in Bulgaria of EU based forex brokers
- Financial and payment institutions licensing – PSP, payday loans, etc.
- Registration of medical institutions, healthcare facilities and pharmacies
- Registration of EU employment agents
- Licensing of EU tour operators and travel agents
- EU transport license and haulier companies setup
- EU online gambling license – online casinos and sports betting sites registered in Bulgaria and operating in the whole European Union
Contract Law
- Negotiation of civil and commercial agreements
- Singing agreements on behalf of clients
- Contract cancellation and termination
- Null and void contract court claims
- Contractual penalties and compensations claims
ADR, Civil & Commercial Litigation
- Alternative dispute resolution and out-of-court settlements
- Civil litigation and claims against physical persons and companies
- Civil lawsuits against offenders or other responsible parties in criminal trials
- Monetary damages, compensation claims for injuries, accidents, etc.
- Commercial litigation and disputes
- Injunctions and other reliable special remedies
Debt Collection & Recovery
- Full legal representation of creditors in debt collection cases
- Saving and re-organizing businesses, property and other assets
- Dealing with repossession threats on the territory of Bulgaria
- Dealing with creditor harassment in Bulgaria
Investor Immigration
- Bulgarian investor program for residency and citizenship full legal support
- Permanent residency permit and citizenship by investing in government bonds
- Residency by trade representative office of a foreign company in Bulgaria
- Long or permanent stay residency in Bulgaria on the basis of registered company or property purchase
- Bulgarian citizenship by investment
Insurance Law
- Advising on Bulgarian insurance policies and potential claims
- Property insurance assistance and third party liability insurance claims under Green Card policies, health insurance, cargo and transport insurance, etc.
- Negotiating insurance settlements and representation in out-of-court disputes
- Insurance claims and court actions against insurance companies
- Dealing with claim adjusters
Property Law & Conveyance
- Drafting, negotiating and signing of contracts, annexes and other documents related to the purchase, sale or lease of property
- Transfer of title legal support by our Bulgarian conveyancing solicitors
- Legal support for developers – construction permits, investment papers, etc.
- Legal assistance with regards to property repossession issues
- Protection of the right of ownership
