E-mail: tamara.kovacheva@ivlawfirm.com
Practice areas:
Consultations on the application of the tax legislation VAT, CITA, personal taxes, local taxes and fees; Assistance with tax inspections and audits; Preparation of objections and appeals in tax audit proceedings; Tax litigation in cases of administrative and administrative penal nature; Trainer in seminars and courses on the application of tax and social security legislation
Projects:
- Tax assistance in tax dispute case for non-acceptance of the reality of multiple supplies of construction works
- Tax audit act appeal covering various supplies of advertising materials
- Administrative and court appeal of tax audit acts regarding personal income
- Representation of a client in cases of intra-community supplies of Solvent v.2.5 OAT from Bulgaria to Italy and/or Greece
- Appeal of tax audit act in the food supply industry
- Appeal of tax audit act in the construction industry
- Administrative appeal of a VAT audit act related to specialized sports building lease agreement
- Complete legal support to a client providing consultancy services in the areas of investment and non-investment projects implemented under EU-funded programs
- Tax treatment of a consortium participating in a public procurement project
- Hidden distribution of profit dispute with tax authorities
- Corporate restructuring
- Structuring of an equity investment of significant volume
- Tax Cases Handled by Our Tax Department for the Period August 2014 – November 2015 EUR 1,400,000 » See All
Ranking:
2019 – Legal500 in Dispute resolution
2017 – Chambers & Partners Europe in Tax
Education:
2005 – present Participation in trainings organized by the NRA and the French tax administration: Application of the newest European practices and dissemination of tax practices of the European court in the area of tax legislation
1995 LLM Law Faculty, Sofia University St. Kliment Ohridski
Carrier:
2011 – present Partner, Head of Tax Practice Ilieva Voutcheva & Co. Law Firm
2008 – 2011 Tax consultant AFA Ltd.
2005 – 2008 Chief Legal Counsel, Territorial Directorate Big Taxpayers and Insurers – Sofia, National Revenue Agency, Legal and Appeal Department
2007 Head of Legal and Appeal Department in in the Territorial Directorate “Large taxpayers and insurers” – National Revenue Agency, Sofia
2000 – 2005 Chief Legal Counsel Regional Tax Directorate – National Revenue Agency, Sofia (now the Appeals and Tax Insurance Practice Directorate of the NRA Headquarters)
1999 – 2000 Senior Legal Counsel Tax Division “Slatina”, Sofia Tax Department to the Tax Administration
1997 – 1999 Senior Legal Counsel Sanita Trading Ltd.
Memberships:
2011 – present Member of the Sofia Bar Association
Languages:
Bulgarian, English, Russian
