05.12.2018

Industry: Airlines

Practice area: Labour Law

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.

Atlas Copco is a leading manufacturer of innovative compressors, vacuum solutions and air treatment systems, construction equipment, power tools and assembly systems.

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.

We established a joint-stock company in Bulgaria for the purposes of export of defense-related products (“DRPs”) manufactured in Bulgaria to third countries.

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

02.10.2018

Industry: Energy & Natural Resources

Practice area: Energy & Natural Resources Law

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

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

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

02.08.2018

Practice area: Public Procurement and concessions

Our role was to analyse the construction opportunities on the real estates, guide the client through the complex requirements of the procedure, submit the offer and review the agreement to be executed with the municipality.

Our lawyers advised the client on all corporate related issues even beyond the initially set tasks in order to secure the interests of the client. The difficulties in the task were related to the tight schedule and the need of quick and prompt advice.

05.07.2018

Industry: Healthcare and life sciences

Practice area: Tax Law

We advised Grant Thornton Greece on the applicable local tax rules on VAT, corporate tax, custom duties, tax on costs, tax on dividends, personal income tax and social security contributions for a new pharmacy project.

Our engagement included the initial analysis of the requirements and criteria of the procurement, negotiations with the Bulgarian partner, as well as the preparation of the documentation for the procurement.

05.06.2018

Practice area: Public Procurement and concessions

The scope of the public procurement includes provision of specialized legal services to the managing authority of the operational program

02.05.2018

Practice area: Banking & Finance, Capital Markets

Banking operations of Bank of Cyprus in Bulgaria are advised by Ilieva, Voutcheva & Co. Law Firm.

We advised on the possible ways of restructuring with a minimum tax due. We review the existing corporate structure of the companies as well as drafted several options for the business restructuring.