In March 2021 Ilinden Ltd. contacted Ilieva, Voutcheva & Co Law Firm regarding updating of their data protection compliance with the GDPR.
Ilieva, Voutcheva & Co Law Firm was assigned by the company to defend it against a tax audit act, in which the financial result for 2016 and 2017 were increased to the amounts of EUR 225,000.00 and EUR 135,000.00 respectively, representing expenses for the bonuses paid to the managing directors.
The Law Firm defended the interests of a client with the tax administration regarding the tax audit act, where corporate tax amounting to EUR 800,000.00 was levied for 2013.
In November 2019, our team was approached by IT Services Hungary Ltd., which requested legal support in a discrimination court case initiated by an employee of the company.
We advised a client on his rights to influence and demand dividends distribution by a company he has a minority interest in.
Light Industry and Manufacturing
Our team successfully initiated and conducted the first procedure in Bulgaria for EU Blue Card acquisition under the new procedural regime into force as of June, 2021.
Our team advised the purchaser in a M&A deal in the real estate sector.
An owner of a company based in Serbia, decided to expand his business on the territory of Bulgaria. He entrusted our experience and expertise in development of real estate and construction projects, and we advised him on the legal aspects of commencing business in this area in Bulgaria.
Our work included provision of complete legal assistance regarding major changes of the company’s management
Our team prepared the tender documentation and represented the client during the bidding process.
А reputable software development company hired us to assist in the restructuring of the company’s activity with regards to its new and revolutionary software for automated medical diagnostics of spinal diseases.
The law firm consulted the client on a new and optimized corporate structure that separates the medical software from the rest of the company’s activity. The new structure will allow the client to attract investments and has simplified the investment process.
Light Industry and Manufacturing
In March 2021 we provided legal assistance to our long-term client for participation in a state aid procedure under a retention program – “the 60/40 measure” for limitation of the negative economic consequences from the Covid-19 pandemic.
We have prepared the data room containing all the necessary legal document related to the plot status. We have already drafted and negotiated the terms of the preliminary agreement for the sale.
Ilieva, Voutcheva & Co. Law Firm adviseд and performed the necessary legal work to establish a joint venture for the development of these projects with foreign investors in Sofia.
We consulted the client on a procedure for long-term posting of employees from countries outside of the EU, as well as a procedure for obtainment of a long-term VISA by family members of the employees.
Ilieva, Voutcheva and Co. Law Firm was entrusted by one of the most promising international investors in the sphere of green energy to advise it on its business structure in Bulgaria and abroad.
Our team advised the client regarding the procedures and options to expand the brand protection in USA.