Tax Due Diligence: Fortune Global 500 company

Delchev & Partners conducted a tax due diligence a Fortune Global 500 multinational professional services company that specialises in information technology services and consulting.

Tax Compliance: Toll services provider

Delchev & Partners advised and assisted the major toll services provider at every step of the process ensuring its full compliance with the rules of Ordinance N-18. Our team assisted the company with its registration as an on-line platform, with the design of all documents issued for tax purposes and with ensuring its on-going reporting compliance. Our colleagues attended numerous meetings with various state authorities, including the National Revenue Agency, and played an active role in all compliance processes.

Restructuring: Municipality of Chirpan

Delchev & Partners advised the Municipality of Chirpan and carried out the restructuring of joint venture companies, in which the Municipality had a shareholding in a view to safeguard and protect the municipal interests and assets.

Tax Compliance: eFitness

Delchev & Partners advised the Polish company on the regulatory aspects of marketing its software eFitness to Bulgarian sports clubs as a sales managements software falling within the scope of the newly-adopted rules on the automatic documentation with fiscal receipts and reporting of the retail sales of goods and services paid in cash or with a bank card. Our team led the client through the labyrinth of the not so clear legal regulations and managed the entire process of registering the software in the register of NRA approved sales management software until the final abortion of the regulations and the … Continue reading

Restructuring via Partial Division and Merger: Recycling compay

Delchev & Partners Law Firm has restructured one of the largest Bulgarian recycling companies via a partial division and merger.

Taxation of Employee Share Plan: Evolution Gaming Group AB

Delchev & Partners’ tax team consulted the company on the Bulgarian tax implication of its employee share incentive programme. Our advice covered the personal tax and social security liabilities of both the employer and  the employees at the various milestones of the share incentive programme as well as the reporting obligations related to the acquisition and sale of employee shares.

Intellectual property: BTL Industries

Representing BTL Industries before the Bulgarian Patent Office and the prosecutor’s office on an intellectual property case regarding infringement of community design rights.

Litigation: Flamagas

Delchev & Partners has successfully challenged the registration in the Bulgarian Commercial Register of a company name/firm “Фламагаз СА”/”Flamagas SA” by a third party as an infringement of Flmagas SA’s trademark rights in Bulgaria.  Additionally, Delchev & Partners has successfully pursued unfair competition infringement before the Commission on Protection of Competition and the Supreme Administrative Court (ie imitation) committed by a Flamagas SA’s former long-term distributor in Bulgaria.

Unfair Competition: Videnov

Delchev & Partners advises Videnov regarding unfair competition aspects of promotional activity and advertising.

Corporate & Commercial: Clinical Trial Site Agreement

Delchev and Partners advised a company engaged in clinical trials management and acting as an authorized agent of a major international pharmaceutical company in relation to a clinical trial site agreement concerning a new medicinal product.