In 2018 one of our clients assigned to Ilieva, Voutcheva & Co. Law Firm the initiation of arbitration proceedings against an Italian company.
Practice area: Tax Law
Ilieva, Voutcheva and Co. Law Firm worked for Mr. Gordon Howard Peters – a Canadian citizen. The client intends to settle down on a permanent basis in Bulgaria. Hence, Mr.
The Law Firm advised Daramis Holding in the entire procedure for conclusion of а loan agreement.
Our team consulted the client on the expansion of the IP protection for a new market - India.
Our IP team helped the client on the China market by advising in the trademark registation process.
Our role was to guide the client in the requirements of the procedure and the applicable legislation to the activities.
As part of the on-going M&A deal for the new aluminium casting factory of Alu-Light Technology in Pleven, the Buyer executed a transaction in the amount of EUR 700 000 in order part of the machines required for the production process to be purchased.
Our team’s efforts aided the client in acquiring a well-structured loan that will assist the client in the final stage of its project
We advised a client during construction of a real estate development project of high-end buildings in a prominent Sofia neighbourhood.
Our client Daramis Holding required the assistance of the Law Firm in relation to the preparation of a tender procedure for construction of two residential projects in Sofia. Our task
Our commercial team advised a client on complicated amendments of a set of construction and escrow-account agreements. Our lawyers took lead and represented the client and negotiated with the financing
One of the leading Bulgarian companies in the construction industry entrusted our team with the restructuring of its business.
We provided title due diligence, negotiated and redrafted the preliminary contract provided by the seller. Furthermore we participated in the negotiations between the parties.
In 2019, for a consecutive year, Ilieva, Voutcheva & Co. Law Firm provided a wide range of legal services to companies of Lufthansa Group in Bulgaria.
Our client, a prominent manufacturer of specialized building elements engaged the Law Firm in a new business endeavour in the real estate and construction sector. Upon final completion of the
Our Law Firm reviewed an expired distribution agreement pursuant a client’s request. We advised the client how to regulate its further relationship with the supplier company. The contractor has offered
The Law Firm was engaged with a new M&A deal project lead by Isiklar Holding A.S., a major Turkish company that wished to acquire massive hunting ground in the Stara
The tax team of Ilieva, Voutcheva & Co. Law Firm advised the client on the results of the completed tax audit against the company and assisted the client in procedure
The Law Firm represented the client with the Administrative Court of Varna and the Supreme Administrative Court regarding a disputed tax audit act on the application of VAT Act. The
Our tax team represented the clients in the administrative and court appeals of the two tax audit acts.
Our tax team represented the client during the appeal of 4 tax audit acts before the National revenue agency and subsequently court representation regarding one of the appealed tax acts.
The client has specialized in meals delivery under state financed program. We represented the client from the start of the tax audit, i.e. drafting an objection against the tax audit
We represented the client in the appeal procedure of the tax audit act