Consulting
SERVICES
Our company will provide you with the expertise and strategic solutions from organizing your Business, up to the key decision-making, supporting its evolution. We offer an advice and expertise to client organizations to help them improve their business performance. We are focused on company entity establishment, operations, strategy, management, IT, finance, marketing, HR and supply chain management across a wide range of industries and specialisms.
LEGAL
Services
● Contract review: We can review contracts that have been presented to clients by third parties, such as vendors or customers. This ensures that the terms of the contract are fair, reasonable, and enforceable under applicable law
● Contract negotiation: We can assist clients in negotiating the terms of a contract with other parties. This includes identifying areas of potential disagreement and working to reach a mutually acceptable agreement
● Contract enforcement: If a party to a contract breaches the terms of the agreement, we can assist clients in enforcing the contract and seeking remedies such as damages, specific performance or rescission
● Legal advice and guidance: We can provide legal advice and guidance on a wide range of contract-related issues, including contract interpretation, compliance with legal requirements, and best practices for contract management
● Contract negotiation: We can assist clients in negotiating the terms of a contract with other parties. This includes identifying areas of potential disagreement and working to reach a mutually acceptable agreement
● Contract enforcement: If a party to a contract breaches the terms of the agreement, we can assist clients in enforcing the contract and seeking remedies such as damages, specific performance or rescission
● Legal advice and guidance: We can provide legal advice and guidance on a wide range of contract-related issues, including contract interpretation, compliance with legal requirements, and best practices for contract management
● Intellectual property: advising on issues related to patents, trademarks, copyrights, and trade secrets, including registration, licensing, infringement, and enforcement
● Data privacy and security: providing guidance on compliance with data protection laws, such as the General Data Protection Regulation (GDPR), and advising on data breaches, cyberattacks, and data security measures
● E-commerce and online transactions: advising on legal issues related to online sales, including terms and conditions of use, payment processing, and electronic contracting
● Software licensing and development: drafting and negotiating software licensing agreements, and providing legal guidance on software development and open source licensing
● IT outsourcing: advising on outsourcing arrangements for IT services and support, including drafting and negotiating service level agreements (SLAs) and managing vendor relationships
● Domain name disputes: representing clients in disputes related to domain name registrations, including trademark infringement and cybersquatting claims
● Data privacy and security: providing guidance on compliance with data protection laws, such as the General Data Protection Regulation (GDPR), and advising on data breaches, cyberattacks, and data security measures
● E-commerce and online transactions: advising on legal issues related to online sales, including terms and conditions of use, payment processing, and electronic contracting
● Software licensing and development: drafting and negotiating software licensing agreements, and providing legal guidance on software development and open source licensing
● IT outsourcing: advising on outsourcing arrangements for IT services and support, including drafting and negotiating service level agreements (SLAs) and managing vendor relationships
● Domain name disputes: representing clients in disputes related to domain name registrations, including trademark infringement and cybersquatting claims
● Company registration in Bulgaria: We provide legal advice and assistance in forming and organizing new businesses, including selecting the appropriate legal form, such as a corporation or Limited liability company
● Ready-made companies for sale – shelf companies with bank accounts
● Opening of bank and payment systems accounts
● Corporate Governance, Administration and Management
● Nominee shareholder, nominee director, company shares trustee and corporate secretary services
● Legal address registration and local representation of the company
● Contract drafting and negotiations
● Staff management and staff augmentation (staff leasing)
● Secretarial service
● Licensing and investment support
● Taxation, finance and accounting
● Business Litigation: We represent our clients in all types of commercial disputes, including breach of contract, partnership disputes, and other business-related claims
● Ready-made companies for sale – shelf companies with bank accounts
● Opening of bank and payment systems accounts
● Corporate Governance, Administration and Management
● Nominee shareholder, nominee director, company shares trustee and corporate secretary services
● Legal address registration and local representation of the company
● Contract drafting and negotiations
● Staff management and staff augmentation (staff leasing)
● Secretarial service
● Licensing and investment support
● Taxation, finance and accounting
● Business Litigation: We represent our clients in all types of commercial disputes, including breach of contract, partnership disputes, and other business-related claims
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ACCOUNTING
Services
Our Accounting Services include:
● Performing fund, SPV, portfolio, and partnership accounting for simple and complex multilayer structures
● Generally accepted accounting principles (“GAAP”), International Financial Reporting Standards, Luxembourg GAAP, all commonly used methods of standard financial statements
● Supporting General Partners and co-investment accounting and reporting
● Performing calculation and administration of waterfall and carry plans.
● Coordination of audits
● Providing performance reporting (Internal Rate of Return, PICC, Total Value to Paid-in, and Distributed to Paid-in Key Performance Indicators).
● Supporting regulatory reporting
● Providing tailored online reporting for investors and clients
● Performing fund, SPV, portfolio, and partnership accounting for simple and complex multilayer structures
● Generally accepted accounting principles (“GAAP”), International Financial Reporting Standards, Luxembourg GAAP, all commonly used methods of standard financial statements
● Supporting General Partners and co-investment accounting and reporting
● Performing calculation and administration of waterfall and carry plans.
● Coordination of audits
● Providing performance reporting (Internal Rate of Return, PICC, Total Value to Paid-in, and Distributed to Paid-in Key Performance Indicators).
● Supporting regulatory reporting
● Providing tailored online reporting for investors and clients
BANKING
Services
We assist in opening:
● Personal Bank accounts
● Business Bank accounts (Bulgarian company)
● Business Bank accounts (Foreign entity / non-resident companies in Bulgaria)
Our representative will introduce you to the institutions and assist in filling in all the documents. We will answer any questions related to the banking services offered. Our team becomes your advisor and guide to banks and offers customized service based on the individual bank’s requirements. Each bank we partner with employs its own singular set of required documents, methods of work and risk policies. These factors turn our service into a strictly bespoken one, tailored to the needs and abilities of each client.
We will prepare all of the required documentation for opening corporate bank accounts on our Client’s behalf and submit the documents to the Client’s preferred bank. We will also attend the bank interview on your behalf and may assist you with applying to the full range of corporate banking services available. We provide solutions to complex banking requirements through long-standing and fruitful cooperation with reputable banking institutions.
We will prepare all of the required documentation for opening corporate bank accounts on our Client’s behalf and submit the documents to the Client’s preferred bank. We will also attend the bank interview on your behalf and may assist you with applying to the full range of corporate banking services available. We provide solutions to complex banking requirements through long-standing and fruitful cooperation with reputable banking institutions.
INSURANCE
Services
Our Insurance Services include:
● Business insurances for corporate clients including liability programmes covering public liability, professional indemnity and insurance for directors and officers
● Cyber liability insurance to mitigate losses from a variety of cyber incidents including data breaches, business interruption and network damage
● Healthcare, tailored solutions for a range of markets and company sizes
● Personal Accident/Illness and Income Protection/ Disability Insurance
● Bespokepersonal insurance programmes for directors and senior management team
● Marine insurance
● Aircraft insurance
● Employee benefits including Employee Assistance Programmes, Critical Illness, Death in Service and Key Man Insurance
We provide full protection for a firm’s assets and operational capabilities. We have strong relationships with a network of leading insurers and partners, which enables it to provide a comprehensive range of corporate insurance products.
● Business insurances for corporate clients including liability programmes covering public liability, professional indemnity and insurance for directors and officers
● Cyber liability insurance to mitigate losses from a variety of cyber incidents including data breaches, business interruption and network damage
● Healthcare, tailored solutions for a range of markets and company sizes
● Personal Accident/Illness and Income Protection/ Disability Insurance
● Bespokepersonal insurance programmes for directors and senior management team
● Marine insurance
● Aircraft insurance
● Employee benefits including Employee Assistance Programmes, Critical Illness, Death in Service and Key Man Insurance
We provide full protection for a firm’s assets and operational capabilities. We have strong relationships with a network of leading insurers and partners, which enables it to provide a comprehensive range of corporate insurance products.