Corporate and company law

Together we create new opportunities and horizons

In sync with the rhythm of the time and with its many years of experience in all aspects of corporate law, our team is a trusted consultant to many investors in Bulgaria and start-up businesses.

In recent years, a special focus of our work has been consulting Start-up companies in all stages of their development – pre-seed, seed, series A, because we believe in the entrepreneurial spirit and we like the courageous people.

With our rich experience of 27 years in this field and more than 2000 companies, we are aware of all the difficulties at the start and stand by our customers as a trusted partners.

We provide services for the entire process of starting a business – from the selection of a suitable corporate form to consultations regarding the specific requirements (registration, licensing regimes, etc.) in connection with the activity:

  • We structure and establish various types of commercial companies and associations of commercial entities: consortium, holding structures, branches and representative offices of foreign companies, we assist in convening constituent assemblies;
  • We carry out registrations and permits, negotiations and legal assistance when concluding contracts with local partners and employees, tax consultations, representation before the Bulgarian administration, analyzes of the legal framework, etc.;
  • We prepare all contracts for the start-up and financing of the activity, including all types of commercial contracts, management contracts, service contracts, leasing, rent, loan, etc., as well as general conditions applicable to the contracts;
  • We prepare corporate decisions and internal organizational acts, organize meetings of governing bodies and other activities related to corporate governance;
  • We provide legal advice and prepare the necessary documents in connection with capital changes (including through non-cash contributions or debt conversion);
  • We provide assistance in disputes between partners and claims related to contesting decisions of general meetings;
  • We prepare documentation for an initial public offering (IPO);
  • We provide legal consulting to startups;
  • We perform all legal actions in the transfer of shares;
  • ​We prepare Trade Agreements;
  • We provide representation before local courts and institutions;
  • We perform legal analysis and project management;
  • We collect receivables;
  • We provide a package of services for investors, including: preliminary research, full legal analysis, negotiations, preparation of legal documentation and consultations on regulatory regimes, tax issues and structuring.

CUSTOMERS FOR US

“For me, for my partners and colleagues, one thing always remains true about AD “Toncheva and Partners” – the feeling of security, peace of mind, that we are in the right place and will receive the right advice.”

National Board of Tourism

Dr. Polina Karastoyanova, CEO

“Toncheva and Partners JSC has the necessary expertise covering all needs.”

Association AIBEST

Nora Ishkova, CEO

“I was impressed by the depth of the legal research and the comparative analysis they did between the Bulgarian legislation and the European framework for early childhood education and care.”

Foundation for children at risk around the world

Rositsa Bogalinska-Petrova, CEO