BANKING, FINANCE & TAX
The Increasingly dynamic daily life requires business and investors to choose the right partners to take care of structuring and managing their income and financial relationships with third parties.
On the other hand, the introduction of stricter regulatory regimes in the areas of banking, financial, tax and customs law is accompanied by the need for special attention to every aspect of your business.
We, at Murgova & Partners Attorneys at Law value your time. That is why we are here to handle for you all the obstacles your company might face – both in cases where you want to start or grow a business, focused on banking and financial services, and in case you need advice on choosing the right financial instrument to help you settle your relationship with your counterparties.
Our team will be at your disposal as your trusted legal advisor in any administrative, tax or customs procedure in order to protect your interests in a timely and complete manner.
Murgova & Partners Attorneys at law provides clients – bulgarian and foreign companies, public authorities and organizations, professional advice and consultations in the field of banking, financial law, tax and customs law.
We assist our clients in procedures for obtaining licenses, permits and / or entries in special registers of the Bulgarian National Bank by preparing all necessary documentation for the purpose and providing you with the necessary administrative and legal assistance on an ongoing basis. We also prepare comprehensive legal opinions, in accordance with current legislation, with respect to existing such institutions, as well as studies related to the introduction and development of innovative and unfamiliar services on the market.
Our attorneys also prepare analyzes regarding the status and functioning of existing Financial Management and Control Systems , as well as any documents, in accordance with the available regulatory framework, necessary for the design and implementation of new such systems.
We provide services to our bulgarian and foreign clients, including preparation and review of bank contracts and collaterals – bank guarantees, trustee accounts, financial collateral agreements, establishment of special pledges, mortgages, drafting of bank credit agreements for, preparation of the required documentation for obtaining and servicing of bank loans and assistance in negotiations with bank institutions, as well as drafting of legal opinions on restructuring of debts and the client’s complete debt status.
We provide our clients with thorough legal services in the field of tax and customs legislation,, providing in-depth legal analyzes on client’s issues related to a specific public-law aspect of the performed activity, including the application of Corporate tax legislation and tax planning, specific import and export regime (Currency Law), issues in the field of international taxation, preparation of opinions and strategies for optimisation of tax and social security burden, etc.
We provide our clients administrative and judicial protection when appealing against tax audit acts and other acts of the tax administration in accordance with the procedure of the Tax and Social Insurance Procedure Code.
Murgova & Partners Attorneys at Law also offers a variety of legal services related to customs procedures and regimes – legal advice, legal representation when appealing administrative acts, orders for compulsory collection of public state receivables, penalty orders, etc.
The law firm has a long-term experience in the field of excise law – we provide legal advice and provide analyses, legal representation when appealing administrative acts issued by the customs authorities for the collection of excise duties, refund of excise duties, as well as appeals against orders for compulsory collection of public state receivables and penalty orders.
We at Murgova & Partners Attorneys at Law are next to our clients , when necessary, to assist them in reaching out-of-court agreements with the Revenue Administration (NRA).
Murgova & Partners Attorneys at Law has a long-term experience in banking, tax and customs law. Our team assists in both – on an ongoing basis in the framework of long-term partnerships with its clients and in the implementation of a number of local and foreign projects, including those of international importance and with the participation of companies from the European Union and other foreign investors located outside EU.