Work Highlights

2020

Intellectual property: BTL Industries
Taxation of Employee Share Plan: Evolution Gaming Group AB
Restructuring via Partial Division and Merger: Recycling compay
Tax Compliance: eFitness
Restructuring: Municipality of Chirpan
Tax Compliance: Toll services provider
Tax Due Diligence: Fortune Global 500 company

2019

Corporate and Commercial: Holland & Knight
Real Estate: BTL Industries AD
Litigation: RTi Finance GmbH
Corporate & Commercial: Forwarding, warehousing and logistics
Corporate & Commercial: Benefit Systems International
Corporate & Commercial: Clinical Trial Site Agreement
Unfair Competition: Videnov
Litigation: Flamagas

2018

VAT Compliance: Valentino SpA
Legal Compliance / Corporate and Commercial: Fit Invest Bulgaria
Taxation: CAF SA
GDPR / Personal Data Protection: Hermes Publishing House OOD
VAT Compliance: ARIS Card
Company Name Dispute / Intellectual Property: Flamagas SA
VAT Compliance: Airbus France
Unfair Competition: Flamagas SA
Real Estate and Construction: Fit Invest Bulgaria EOOD
Restructuring: BTL Industries
Commercial: Benefit Systems

2017

VAT compliance / Taxation: VTG Rail Europe GmbH
Real Estate and Construction: Inter Cars Bulgaria
Litigation: RTi
Unfair Competition: Seke Kardjali
Acquisition: Fit Invest Bulgaria EOOD
Insolvency: L'Oreal Bulgaria
Litigation: Brown-Forman Bulgaria
Corporate and Commercial: Benefit Systems (MultiSport)
VAT advice / Taxation: OSRAM Germany

2016

Taxation: Garbuio S.p.A
Employment: L'Oreal Bulgaria
Taxation and VAT compliance: HABAU PPS Pipeline Systems Srl
Competition: L’Oreal Bulgaria
Taxation: Reward Gateway (UK) Ltd.
Taxation and VAT compliance: Europipe GmbH
Competition: Publicis
Dispute Resolution: Fox International Channels Bulgaria
Employment: Fox International Channels Bulgaria
Taxation & VAT Compliance/ Energy & Natural Resources: EQOS-Energie Österreich GmbH
Taxation: Efacec Handling Solutions S.A.

2015

Taxation: Reward Gateway (UK) Ltd.
Corporate & Commercial: Benefit Systems International
Taxation: Yazaki
Competition: Filton
Corporate & Commercial: Agrana Bulgaria
Taxation: Brown-Forman Bulgarian Branch
Corporate & Commercial: OMV Bulgaria
Taxation/ Litigation: Appeals to assessment of corporate taxes and denial of tax concessions to Legia AD
Intellectual Property/ Dispute Resolution: Publicis - Copyright over typographic typefaces
Trade Mark Dispute / Intellectual Property: Katarzyna Group

2014

Corporate & Commercial: Pershing LLC
Dispute Resolution: "Lost" aircraft case
Taxation: Provision of tax advice and administration of VAT refund of MAN Truck & Bus AG
Intellectual Property/ Dispute Resolution: Bad faith application of a trademark of Filton EOOD
Taxation/ Litigation: Appeals to assessment of corporate taxes of Legia AD
Dispute Resolution: Dispute over receivables for price of gas containers initiated against Alstom Bulgaria EOOD
Employment/ Litigation: Financial compensation of employees for caused damages to the employer - Technomarket Bulgaria AD
Taxation and VAT compliance: Europipe GmbH for supply of welded steel pipes for South Stream Gas Pipeline project
Dispute Resolution/ Arbitration: Represented Bulgarian airline carrier in a dispute initiated by an Israeli tour operator in view of terrorist act and its effect as a force majeure event

2013

Intellectual Property: Ubisoft Entertainment
Taxation: Launch of new overall customer loyalty program of OMV Bulgaria OOD
Employment: Assistance in the preparation and maintenance of the overall employment documentation of Fox International Channels Bulgaria EOOD
Taxation: Launch of new business process in OMV Bulgaria OOD - Fuelling of aircraft at Sofia Airport
Intellectual Property/ Dispute Resolution: Publicis - Litigation in relation to copyright over typographic typefaces
Real Estate: Acquisition of Real Estates

2012

Legal Alert – Inter-Community Commodity Trade Statistics Act (EN):
Competition & Intellectual Property: Publicis
Taxation and VAT Compliance: MAN Truck & Bus AG
Dispute Resolution and Litigation: Fox International Channels Bulgaria EOOD
Taxation and VAT Compliance: Toshiba Corporation Japan Feasibility Study for Capture and Storage of CO2 Emissions
Real Estate and Construction: REGNUM HOTEL & SPA Bansko
Taxation: Provision of VAT Advice to Linde AG
Energy and Natural Resources: Investment in a photovoltaic park by Conetwork Erneuerbare Energien (CEE)
Taxation: Sika Bulgaria EOOD
Dispute Resolution and Litigation: Technomarket
Media & Entertainment: QM Media

2011

News: Round Table on Case-law of EU Court of Justice hosted by the Bulgarian Parliament
Mergers & Acquisitions: Disposal of Delta Maxi’s retail business to Delhaize Group
Corporate & Commercial: Major corporate and restructuring work for Technomarket
Energy and Natural Resources: Engineering procurement construction of a photovoltaic park in Trastikovo
Corporate & Commercial: Advice to Fox International Channels Bulgaria EOOD
Corporate & Commercial: Completion of construction and commissioning
Energy and Natural Resources: Acquisition of Photovoltaic Park by Toshiba Corporation

2010

Restructuring: EBP Restructuring
Dispute Resolution & Litigation: Wrigley GmbH vs. former distributor
Project Finance & PPP: Construction of a landfill in Kostinbrod
Corporate & Commercial: L’Oreal Bulgaria
Corporate & Commercial: Expansion of Colin’s brand on the Balkan Peninsula
Construction: Construction of the biggest mall in Bulgaria
Restructuring: Property investment and development company

2009

Mergers & Acquisitions: Heitman acquisition of City Center Sofia Shoppig Mall
Mergers & Acquisitions: Acquisition of distributor by Champion Europe Ltd.
Energy and Natural Resources: Installation of a cyclic-flow conveyor system in Panagyurishte
Mergers & Acquisitions: Sale of Retailer to BTC

2008

Mergers & Acquisitions: HL Display acquisition of local distributor
Real Estate & Construction: “Crystal Bansko Apartments” complex Bansko
Mergers & Acquisitions: Amer Sports acquired the ski manufacturer Pamporovo Ski
Taxation and VAT Compliance: DSD Hilgers Stahlbau GmbH; DiA Engineering and Manufacturing

2007

Corporate & Commercial: Advice on regulatory aspects for ExxonMobil
Taxation and VAT Compliance: Maritza East 2 – Power Plant rehabilitation and construction project
Real Estate: Regnum real estate project in Plovdiv
Mergers & Acquisitions: Acquisition of Piccadilly chain of supermarkets
Mergers & Acquisitions: Sale of the diary company Fama to GED
Taxation: Opet Aygaz Bulgaria EAD – advice on VAT and excise duties regulations following Bulgaria’s EU accession

2006

Intellectual Property: National reporter on patent cases
Taxation: Corporate income tax and excise duty advice for OMV Bulgarian Ltd.
Telecommunications: Supply and Installation of Customer Care & Billing Software to Major Telecommunication Company

2005

Energy and Natural Resources: Construction of Maritza East I Power Plant
Dispute Resolution & Litigation: Telenor Bulgaria Ltd vs. three defaulting customer
Corporate & Commercial: Reorganization of Wrigley Bulgaria Ltd. business activities