Comprehensive legal analysis is a guarantee for the success of investment transaction

Our team has many years of experience in performing due diligence of companies from various sectors. Our lawyers are ready to provide you with the following package of services:

  • We perform comprehensive legal due diligence, both of your company and of the company which you have an investment interest in;
  • We prepare a thorough analysis of the existing factual and legal relations and develop an adequate plan of action;
  • We provide you with clear and complete information about all legal aspects, risks and peculiarities of the transaction you plan to make;
  • We optimally structure the transaction from a corporate and tax point of view, in order to secure the resulting risks with adequate guarantees;
  • We advise you on the transaction financing.


“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