Corporate Law

Filipov & Beleva Law Firm provides legal assistance at every stage of business activity—from investment planning and the registration of single-member limited liability companies (EOOD), limited liability companies (OOD), joint-stock companies (AD) and variable capital companies (VCC) to full ongoing legal support, including obtaining the necessary permits and licences, as well as tax and accounting advice.

Our services

Our team offers highly qualified legal services fully tailored to the individual needs of our corporate clients:

• Registration of commercial companies—single-member limited liability companies (EOOD), limited liability companies (OOD), joint-stock companies (AD) and variable capital companies (VCC);
• Incorporation of joint ventures and other associations of business entities—partnerships under the Obligations and Contracts Act, consortia, holding structures and others;
• Registration of branches, trade representative offices and subsidiaries of foreign companies;
• Incorporation of companies in jurisdictions with preferential taxation (offshore companies);
• Entry of changes in commercial companies—capital increases or reductions, change of seat and registered office address, replacement of managers and board members, and others;
• Transfer of equity interests in single-member limited liability companies and limited liability companies, and shares in joint-stock companies;
• Transformation and reorganization of commercial companies (including share and stock acquisitions, mergers, amalgamations, spin-offs and divisions);
• Transfer of commercial enterprises;
• Organisation and holding of general meetings of companies and representation in proceedings seeking to declare resolutions of general meetings null or void;
• Exclusion of a partner from a limited liability company and representation in proceedings initiated by an excluded partner;
• Winding-up and liquidation of commercial companies;
• Publication of annual financial statements and registration of corporate acts in the Commercial Register;
• Reservation of a company name in the Commercial Register;
• Comprehensive legal servicing of corporate clients;
• Audit of internal processes and procedures related to personal data protection; staff training and preparation of all requisite documents—policies, rules, registers, notices, templates—together with aligning the company’s activities with the requirements of the GDPR;
• Specialised external “Data Protection Officer” service for commercial companies;
• Drafting of all requisite documents under the Measures Against Money Laundering Act—internal rules, training plans, instructions, declarations and others—plus staff training to identify suspicious operations, transactions and clients and to take the requisite actions in cases of suspected money laundering;
• Registration of the beneficial owner in the Commercial Register under the Measures Against Money Laundering Act, including the appointment of a contact person;
• Registration of various types of medical establishments—individual and group practices, medical-technical laboratories.