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Non-profit Organizations

Non-profit Organizations

Non-profit Organizations

The team at Filipov & Beleva Law Firm offers the following services related to non-profit organizations:

  • Formation and registration of associations;
  • Formation and registration of foundations;
  • Entry of amendments to the bylaws of non-profit organizations (associations and foundations)—changes to the statutes or deed of incorporation, alterations to governing bodies, change of seat and registered office address, and others;
  • Preparation and holding of general meetings of associations and foundations, including acting as proxies for their members;
  • Re-registration of non-profit organizations in the Commercial Register and the Register of Non-Profit Organizations;
  • Filing of annual activity reports and financial statements of public-benefit non-profit organizations in the Commercial Register and the Register of Non-Profit Organizations;
  • Dissolution and liquidation of non-profit organizations;
  • Internal audit of processes and procedures related to personal data protection; Staff training and drafting of all requisite documents—policies, rules, registers, notices, templates—in order to align the activities of non-profit organizations with GDPR requirements;
  • Provision of a specialised external Data Protection Officer service for non-profit organizations;
  • Drafting of all requisite documents under the Measures Against Money Laundering Act—internal rules, training plans, instructions, declarations and others—as well as staff training to identify beneficial owners and apply the statutory measures;
  • Registration of the beneficial owner in the Commercial Register and the Register of Non-Profit Organizations under the Measures Against Money Laundering Act, including the appointment of a contact person;
  • Comprehensive legal servicing of non-profit organizations and other forms of association such as community cultural centres, sports organisations, religious denominations, cooperatives, branch organisations, chambers of commerce and professional chambers, political parties and others.
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