Legal Services

Trifonov Law Offices provide legal services in the following areas of law:

 

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

 

E-business / E-commerce

  • 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.

 

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

 

Inheritance, Family & Divorce Law

  • Marriage agreements preparation
  • Divorce proceedings and settlements representation
  • Drawing up or executing a will for properties in Bulgaria
  • Inheritance by law and testamentary succession in Bulgaria – partition of inheritance, disclaimer of an inheritance, succession duties, etc.
  • Probate actions

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