Corporate & Commercial law

TZVETKOVA AND PARTNERS Law Firm offers its Bulgarian and foreign clients thorough and diverse legal advice in the area of corporate and commercial law.  

Our expert team contributes to achieving the best legal results, securing the business activity of our clients. 

Our team of legal professionals assist in finding the best optimal legal form for the realization of business plans, consults on all types of commercial agreements taking into consideration the specifics of the particular business and the corresponding tax legislation.

TZVETKOVA AND PARTNERS Law Firm performs the following legal services in the area of corporate and commercial law: 

  • Selecting the most appropriate legal form depending on the specific activity of the client
  • Incorporation and registration of companies (private, public, equity, personal), branches, representative offices
  • Incorporation and registration of non-profit legal entities
  • Drafting and consultations on articles of association, agreements between shareholders/partners, management contracts, interior order regulations and etc.
  • Structuring of capital and shareholding, changes in capital, capitalization of cash contributions, in-kind of real estate, movables and receivables, transfer of commercial entities and parts thereof;
  • Advising on the company’s governance structures, supervisory and management boards, the rights, obligations and responsibilities of the members of the executive and supervisory boards, independent directors, conflict of interest and etc.
  • Provision of additional legal services to commercial companies in the preparation of the agenda for corporate meetings, minutes, resolutions and etc.
  • Obtaining necessary permissions, licenses and tax registrations  set out in the legislation;
  • Consultations in relation with the Law on Measures Against Money Laundering;
  • Preliminary assessment of the legality of company projects or decisions according to the legal framework regulating the cartels, violations in the dominant position on the market, initial consultation for suspected violations of competitive or business  partners;
  • Liquidation
  • Insolvency
  • Joint ventures and strategic alliances
  • Elaboration and discussion of all types of commercial agreements (both on pre-negotiation phase and on realization and completion phases)
  • Representing clients in business transactions, negotiations
  • International trade (sale of goods, agency, distribution and franchise)
  • Mergers & Acquisitions

TZVETKOVA AND PARTNERS is one of the Bulgaria’ leading law firms in the area of mergers and acquisitions (M&A).

TZVETKOVA AND PARTNERS attorneys have handled M&A transactions of all sizes  and of all degrees of complexity, and have represented an exceptionally diverse base of clients. Our Mergers & Acquisitions Group advises on all aspects of deals, from tax and finance, through to employment, environmental and other regulatory considerations. In addition, we regularly advise on corporate restructurings, joint ventures, employee share option schemes, cross-border acquisitions and foreign investment transactions. We offer the following services:

  • structuring mergers, acquisitions, business alliances and other business combination;
  • legal due diligence;
  • advice on regulatory requirements and obtaining required permits and authorizations;
  • negotiating and drafting transaction documentation;
  • merger control and compliance;
  • post-merger/acquisition advisory services.