Corporate Law

Tz&P Law offers to its Bulgarian and international clients thorough and multifaceted legal consultations in the field of Corporate & Commercial law. Our team of experts contributes to achieving the best possible legal results, ensuring the economic activities of our clients. Likewise, our attorneys assist in finding the optimal legal form for the realization of various business plans, conduct consultations on all types of commercial contracts, taking into account the specifics of the particular business and tax law in the respective field. Tzvetkova & Partners provides the following services in the field of Corporate & Commercial law:

• Determining the most suitable legal form depending on the specific activity of the client;
• Incorporation and registration of companies (private, public, capital, personal), branches, representative offices in Bulgaria and abroad;
• Incorporation and registration of non-profit legal entities;
• Preparation and consultations of articles of association, shareholder agreements, management contracts, bylaws, etc;
• Structuring of the capital and shareholdings, changes in equity, capitalization of cash contributions, in-kind contribution of real estate, movables and receivables, transfer of businesses and parts thereof;
• Consultations regarding the Company management structures, supervisory and management boards, rights, obligations and responsibilities of the members of the executive and supervisory boards, independent directors, conflict of interest, etc;
• Provision of legal services to companies in the preparation of the agenda for corporate meetings, minutes, resolutions, etc;
• Provision of all the permits, licnenses and tax registrations, required by the law;
• Consultations on the establishment of internal rules against any attempt at money laundering and etc – The Anti-Money Laundering Act (AMLA);
• Preliminary assessment of the legality of the company’s projects or decisions, according to the legislation regulating the cartels, violations in the dominant position on the market, preliminary consultation for possible violations from competitors or commercial partners;
• Liquidation;
• Insolvency;
• Joint ventures and strategic alliances;
• Drafting, preparation and discussion of any type of commercial contracts (both at the preliminary negotiations and at the stage of implementation and completion);
• Representation of clients in business transactions, negotiations;
• International trade (sale of goods, agency, distribution and franchising);
• International representation (together with affiliate law firms) of Bulgarian companies in all aspects of corporate and commercial law;

We have experience in mergers and acquisitions of any size and complexity, as we have represented extremely diverse groups of clients. Our team on Mergers & Acquisitions provides advice on all aspects of the transactions, starting from tax and finance, through employment, environmental and other regulatory issues. In addition, we regularly advise on corporate restructurings, joint ventures, possible schemes for structuring of shares employee incentive, cross-border acquisitions and foreign investment deals.

MERGERS & ACQUISITION

We have experience in mergers and acquisitions of any size and complexity, as we have represented extremely diverse groups of clients. Our team on Mergers & Acquisitions provides advice on all aspects of the transactions, starting from tax and finance, through employment, environmental and other regulatory issues. In addition, we regularly advise on corporate restructurings, joint ventures, possible schemes for structuring of shares employee incentive, cross-border acquisitions and foreign investment deals. We offer the following services:

We advise on the following:

• 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.