Our tax department was assigned to draft a legal opinion for the Lufthansa Group, for the Group to structure their activity in compliance with German, Bulgarian and EU tax legislation.
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
05.06.2019
Practice area: Tax Law
Our tax team represented the clients in the administrative and court appeals of the two tax audit acts.
05.06.2019
Practice area: Tax Law
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.
05.06.2019
Practice area: Tax Law
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
05.06.2019
Practice area: Tax Law
We represented the client in administrative appeal of tax audit act before the revenue administration. During the appeal we had to clarify the whole transaction mechanism, the involvement of each legal
05.06.2019
Practice area: Tax Law
We advised the client how to prove the legality of the supplies through use of court experts and provision of additional evidence.
04.06.2019
Practice area: Public Procurement and concessions
Ilieva, Voutcheva, and Co. Law Firm advised a client on an offer for an open tender procedure regarding the purchase of two municipal real estates, owned by Devnya Municipality.
04.05.2019
Practice area: Public Procurement and concessions
Ilieva, Voutcheva, and Co. Law Firm advised a long-term client and its international partners, on an open public procurement procedure regarding the repacking, transportation, final disposal and cleaning of the warehouses storing POPs pesticides, hazardous waste, non-hazardous waste and other crop protection products.
15.04.2019
Practice area: Public Procurement and concessions
We advised a client on submitting an offer for an open public procurement procedure regarding the transportation and ecologically sound treatment through final utilization/disposal of hazardous waste from two metal tanks.
05.01.2019
Practice area: Litigation & Debt Collection
We had court cases related to debt collection, representing clients on both sides of the bench; Our debt collection team represent international clients in Bulgaria.
Ilieva, Voutcheva & Co. Law Firm provides regularly legal assistance to three of the companies from Lufthansa Group (Deutsche Lufthansa AG, Austrian Airlines AG and Lufthansa Cargo AG) operative in Bulgaria.
02.12.2018
Industry:
Electronics & Optics, Light Industry and Manufacturing, Wholesale and Retail
Practice area: Commercial Law, Data Protection, Intellectual Property Law, Labour Law
Atlas Copco is a leading manufacturer of innovative compressors, vacuum solutions and air treatment systems, construction equipment, power tools and assembly systems.
02.12.2018
Industry:
Advertising, Light Industry and Manufacturing, Wholesale and Retail
Practice area: Commercial Law, Competition Law & EU Legislation
Our team advised and represented Trastena Wines though out 2018 in various commercial matters and cases of breach of competition rules by other player in the wine market.
02.11.2018
Industry:
Arms and dual-use items
Practice area: Commercial Law, Corporate Law, Mergers and Acquisitions
We established a joint-stock company in Bulgaria for the purposes of export of defense-related products (“DRPs”) manufactured in Bulgaria to third countries.
02.11.2018
Industry:
Energy & Natural Resources
Practice area: Banking & Finance, Capital Markets, Commercial Law, Corporate Law, Mergers and Acquisitions
We advise the seller a foreign company on the sale of 4 hydro power plants located in several places in the country. The capacity of the hydro power plants is between 3-30MW
The client is a group of companies that operate photovoltaic power plants. Our work includes communication with the municipal authorities, legal advice in relation to legal relationships with the authorities
02.10.2018
Industry:
Light Industry and Manufacturing, Wholesale and Retail
Practice area: Commercial Law
Our task was to negotiate on behalf of the client on the terms and conditions of each of the contracts and in specific the additional conditions for the representation of the product on the market.
05.09.2018
Practice area: Corporate Law, Mergers and Acquisitions
Our team is in charge of structuring the transformation which includes a change of ownership of shares in the joint stock company, drafting a transformation agreement for a change of
05.09.2018
Practice area: Tax Law
The Law Firm advised the client on the tax treatment of the consortium, i.e. involvement of the legal entities-partners and their relations on execution of the Public Procurement Project. We
02.09.2018
Practice area: Competition Law & EU Legislation, Corporate Law, Mergers and Acquisitions
We advised the client on the corporate structure of the participating companies and the formalities that have to be fulfilled in order to complete the merger within short terms possible.
05.08.2018
Practice area: Tax Law
The Law Firm advises the client on the compliance with corporate tax regulations, distribution of dividends and a dispute over hidden distribution of profit. We will represent the client in
