Tax law, Banking law and finances

Popova and Partners provides legal services and consultations for financial institutions, investors and investment brokers, borrowers and lessors. Popova and Partners provides expert assistance on matters regarding foreign investments, registration of deals between local and foreign entities in the Bulgarian National Bank and implementation of other regulatory requirements, as well as consultations and legal services in relation to:

  • Consulting on   investment projects
  • Project financing
  • Observance of the regime for measures against money laundering in Bulgaria  
  • Double taxation avoidance
  • Tax planning of the activity of legal; entities
  • Tax planning upon mergers, acquisitions and other reorganizations
  • International tax planning
  • Interpretation and application of the Double Taxation Avoidance Treaties   
  • Corporate taxation and taxation of natural persons
  • VAT and excite duties
  • Procedural defense against illegal tax acts
  • Representation before the Tax Revenue Authorities
  • Consultations on the issues of customs law

Our team of professionals will provide you expert consultations in the sphere of crediting – consumer and mortgage crediting, financing of small and medium-sized enterprises, credits for corporate customers, investment credits, leasing, and if necessary, we can support you for the collection and preparation of documents for funding under various programs.