In 2018 one of our clients assigned to Ilieva, Voutcheva & Co. Law Firm the initiation of arbitration proceedings against an Italian company.

21.02.2020

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.

21.02.2020

Industry: Light Industry and Manufacturing

Practice area: Intellectual Property Law

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.

21.02.2020

Industry: Chemicals

Practice area: Public Procurement and concessions

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.

21.02.2020

Industry: Chemicals

Practice area: Commercial Law, Banking & Finance, Capital Markets

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.

21.12.2019

Industry: Airlines

Practice area: Commercial Law, Litigation & Debt Collection

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

21.10.2019

Industry: Chemicals

Practice area: Commercial Law

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

21.06.2019

Industry: Tourism

Practice area: Corporate Law, Mergers and Acquisitions

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

05.06.2019

Industry: Airlines

Practice area: Tax Law

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.

05.06.2019

Industry: Real Estate and Construction

Practice area: Tax Law

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

05.06.2019

Industry: Advertising

Practice area: Tax Law

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

05.06.2019

Industry: Real Estate and Construction

Practice area: Tax Law

We represented the client in the appeal procedure of the tax audit act