VAT Compliance: Valentino SpA

Delchev & Partners VAT compliance team provides monthly VAT compliance and reporting services to the Italian fashion brand Valentino SpA in respect of its online retail operations and Bulgarian VAT-table transactions.

VAT advice / Taxation: OSRAM Germany

OSRAM a leading global high-tech company providing professional lighting solutions for the purposes of the automotive industry, digital technologies, indoor and outdoor lighting systems. The tax team of Delchev & Partners has provided VAT advice to OSRAM in respect of various VAT issues concerning the commercial operations of OSRAM companies within the EU member states and in third countries.

Corporate and Commercial: Benefit Systems (MultiSport)

Delchev & Partners provides day-to-day legal assistance to Benefit Systems Bulgaria EOOD (the company offering the innovative MultiSport card in Bulgaria) in almost all aspects of its business activities – agreements with partners and clients, changes of corporate particulars, change of director, etc.

Litigation: Brown-Forman Bulgaria

Delchev & Partners successfully represented Brown-Forman Bulgaria EOOD in a litigation initiated against the company. All claims of the claimant were rejected by the court under grounds brought forward by our team of specialists. The Brown–Forman Corporation is one of the largest companies in the world in the spirits and wine business. It manufactures several well known brands throughout the world, including Jack Daniel’s, Finlandia, etc.  

Insolvency: L’Oreal Bulgaria

Delchev & Partners represents the Bulgarian subsidiary of one of the world’s most recognizable cosmetics brand – L’Oreal, as creditor in several insolvency proceedings initiated against multinational retailers operating under the brand names Carrefour and Piccadilly.

Acquisition: Fit Invest Bulgaria EOOD

Fit Invest Bulgaria EOOD is part of the Benefit Systems Group – a polish group, provider of the Multisport cards. It aims at the development of fitness services of a whole new level. The company entered the Bulgarian market in 2017 by the acquisition of a chain of two big fitness clubs in Sofia. Delchev & Partners advised and assisted Fit Invest Bulgaria EOOD during the course of the entire acquisition – from the preparation of due diligence reports to the execution of the acquisition agreements.

Unfair Competition: Seke Kardjali

Delchev & Partners represented Seke Kardjzali EOOD before the Bulgarian Commission on Protection of Competition on an unfair competition case initiated by a competitor related to the processing of raw tobacco.  Seke Kardjali EOOD is the Bulgarian subsidiary of Seke SA (The Co-Operative Union of Tobacco producers in Greece) founded 62 years ago, in 1947 and is considered to be one of the most recognisable tobacco industries internationally.

Litigation: RTi

Delchev & Partners is involved in litigation on behalf of KMG Holding GmbH against the municipal water supply company in the town of Shumen. KMG Holding GmbH is a part of RTi Group – a civil engineering company and specialist in the inspection and trenchless rehabilitation of pipelines and piping systems.

Real Estate and Construction: Inter Cars Bulgaria

Delchev & Partners real estate lawyers have drafted for Inter Cars Bulgaria over 20 long-term lease agreements thus assisting Inter Cars Bulgaria’s explosive business expansion in Bulgaria.

VAT compliance / Taxation: VTG Rail Europe GmbH

VTG Rail Europe GmbH belongs to VTG group which is an international wagon hire and rail logistics company with around 80,000 railcars and currently the biggest privately owned fleet in Europe. Delchev & Partners VAT compliance team has been providing VAT reporting and INTRASTAT compliance services to VTG Rail Europe GmbH in respect of its Bulgarian operations. We have represented VTG Rail Europe in a tax audit procedure before the Bulgarian tax administration.