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The business context
Every commercial transaction and every management decision has a direct tax implication. In the modern business environment, proper tax planning is a factor that often determines the ultimate profitability of the investment.
Tax legislation is one of the most complex and dynamic legal areas. Effective management requires precise knowledge and application of the law to ensure financial predictability and protection against unlawful actions by the revenue administration.
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How we help
Tax Analysis in Transactions
Preventive analysis of the tax effects in commercial transactions, mergers, acquisitions, corporate restructurings, and asset transfers to achieve tax optimization and financial efficiency.
Corporate Taxation and CITA
Consultations on the application of the Corporate Income Tax Act (CITA).
Indirect Taxation and VAT
Consultations on the application of the Value Added Tax Act (VATA) and the treatment of intra-Community acquisitions.
International Tax Law and DTT
Application of Double Taxation Treaties (DTT).
Structuring of International Investments
Development of legal and tax models for the entry of foreign investors into Bulgaria and the international expansion of local commercial companies.
Tax and Social Security Regime of Personnel
Legal consulting regarding the tax and social security treatment of remunerations, bonuses, social benefits, and employee stock option plans.
Taxation of Management Bodies and Management Contracts
Consulting local and foreign individuals regarding management and control contracts, dividends, and personal income.
Taxation of Individuals
Legal assistance in structuring personal and family assets, inheritance, liquidation shares, transfer of ownership, and others.
Legal Assistance in NRA Audits and Inspections
Legal representation and assistance during tax inspections and audit proceedings up to the issuance of an audit report.
Administrative and Judicial Appeal of Tax Audit Acts
Drafting of objections, administrative appeal of Tax Audit Acts, and judicial appeal before the administrative court and the Supreme Administrative Court (SAC).
Defense in VAT Refund and Set-off Requests
Assistance in proceedings for tax credit refunds, set-offs, unlawfully delayed payments by the revenue authority, and administrative sanctions under the Tax and Social Security Procedure Code (TSSPC).
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Our approach
We provide tax optimization solutions based on in-depth knowledge of the subject matter. Our approach integrates tax analysis directly into the structuring of investments, mergers and acquisitions (M&A), and international transactions. Our goal is to ensure sustainable solutions that enhance our clients' financial performance while maintaining full compliance with dynamic legislation.
