Commercial law and Insolvency

Company law

"Dimitrov and Partners" Law Firm understands the need for business to restructure their  companies and resources as a result of globalization and regional economies, therefore we  offer to clients complex solutions that include the expertise of specialists from other fields as well.

Our legal team advises clients in all aspects of company law.

Drafting company incorporation documents, establishing of partnerships, transfer and restructuring of companies, including mergers, acquisitions, divisions of companies, consultations on consortium agreements, as well as sale of businesses, licensing procedures before regulatory authorities such as CPC, BNB, FSC, and others where necessary. We offer consulting and assistance during general meetings of companies and resolving disputes between partners, shareholders, and companies.
The company's team has experience in drafting legal assessments and analyses (due diligence) of non-bank financial institutions and banks, as well as of companies such as Samkov Invest Ltd., Piraeus Bank Bulgaria JSC, Albo 2003 Ltd., Energy Solutions Ltd., ENPRO Consult Ltd. etc.

Commercial transactions

Our legal team has extensive experience in consulting on commercial transactions and in drafting commercial contracts and bills of exchange. We provide international assistance and consultations for compliance with the Bulgarian and International commercial law in concluding commercial transactions and contracts.

Insolvency and liquidation

We carry out an in-depth legal analysis of a company status in order to best fulfil the needs of our clients and the need to conduct insolvency or liquidation proceedings. We provide consultations and legal representation at each stage of these proceedings.
Over the years, Slavi Dimitrov has gained extensive experience as a lawyer in insolvency proceedings and liquidation of sizeable companies and banks.

EU and international sanctions

Legal counselling on EU and international sanctions regimes in the area of the EU and global trade