Legal and Compliance

Quality. Experience. International partnership.

“The Legal Department ensures your compliance with the local applicable legislation, international standards and globally acknowledged best practices. We strictly follow the principles of work established in our Code of Ethics, Personal Data Protection policy, Information Security policy and Anti-Corruption policy.”

Plamena Dimitrova, Legal and Compliance Manager

Plamena Dimitrova Legal and Compliance Manager

Legal and Compliance

Quality. Experience. International partnership.

“The Legal Department ensures your compliance with the local applicable legislation, international standards and globally acknowledged best practices. We strictly follow the principles of work established in our Code of Ethics, Personal Data Protection policy, Information Security policy and Anti-Corruption policy.”

Plamena Dimitrova, Legal and Compliance Manager

Legal and Compliance

Quality. Experience. International partnership.

“The Legal Department ensures your compliance with the local applicable legislation, international standards and globally acknowledged best practices. We strictly follow the principles of work established in our Code of Ethics, Personal Data Protection policy, Information Security policy and Anti-Corruption policy.”

Plamena Dimitrova, Legal and Compliance Manager

Why to choose our Legal and Compliance solutions?

Why to choose our Legal and Compliance solutions?

Why to choose our Legal and Compliance solutions?

Portfolio of more than 140 services

Legal and compliance activities needed for your daily activities

Launching
a New Business

REGISTRATION, REPRESENTATION

Company
Changes

CHANGE MANAGEMENT, REGISTER UPDATES

Legal and 
Compliance

GDPR, PERMITS, LICENSES

Global
Mobility Services

RELOCATION, RESIDENCE, WORK PERMIT

Launching
a New Business

REGISTRATION, REPRESENTATION

Company
Changes

CHANGE MANAGEMENT, REGISTER UPDATES

Legal and 
Compliance

GDPR, PERMITS, LICENSES

Global
Mobility Services

RELOCATION, RESIDENCE, WORK PERMIT

Launching
a New Business

REGISTRATION, REPRESENTATION

Company
Changes

CHANGE MANAGEMENT, REGISTER UPDATES

Legal and 
Compliance

GDPR, PERMITS, LICENSES

Global
Mobility Services

RELOCATION, RESIDENCE, WORK PERMIT

REGISTRATION / REPRESENTATION

Launching a New Business

Creating an entering strategy based on your plans and in compliance with your needs. We ensure the effective and efficient establishment of your entity while you have the opportunity to upgrade your business goals.

Designed for foreign companies expanding their businesses in Bulgaria and Start-ups willing to turn their ideas into action.

Choose your type of presence in Bulgaria:

  • Company or Branch registration to start doing business straight away
  • Registration of EU company for employment and VAT purposes
  • Trade representative office, if you want to start some marketing activities in the country or you are after a residential permit
  • Fiscal Representation of a Non-EU company for VAT related transactions

Launching a New Business solution includes:

  • Creating a working business model and entering strategy
  • Establishing local legal presence – Company formation, set up of Trade Representative office
  • Registration for tax purposes
  • Opening bank accounts, assistance with online banking and cards
  • Provision of registered seat and address of management
  • Subsequent tax and administrative registration, licenses and permit
Ask For Solution
REGISTRATION / REPRESENTATION

Launching a New Business

Creating an entering strategy based on your plans and in compliance with your needs. We ensure the effective and efficient establishment of your entity while you have the opportunity to upgrade your business goals.

Designed for foreign companies expanding their businesses in Bulgaria and Start-ups willing to turn their ideas into action.

Choose your type of presence in Bulgaria:

  • Company or Branch registration to start doing business straight away
  • Registration of EU company for employment and VAT purposes
  • Trade representative office, if you want to start some marketing activities in the country or you are after a residential permit
  • Fiscal Representation of a Non-EU company for VAT related transactions

Launching a New Business solution includes:

  • Creating a working business model and entering strategy
  • Establishing local legal presence – Company formation, set up of Trade Representative office
  • Registration for tax purposes
  • Opening bank accounts, assistance with online banking and cards
  • Provision of registered seat and address of management
  • Subsequent tax and administrative registration, licenses and permit
Ask For Solution
REGISTRATION / REPRESENTATION

Launching a New Business

Creating an entering strategy based on your plans and in compliance with your needs. We ensure the effective and efficient establishment of your entity while you have the opportunity to upgrade your business goals.

Designed for foreign companies expanding their businesses in Bulgaria and Start-ups willing to turn their ideas into action.

Choose your type of presence in Bulgaria:

  • Company or Branch registration to start doing business straight away
  • Registration of EU company for employment and VAT purposes
  • Trade representative office, if you want to start some marketing activities in the country or you are after a residential permit
  • Fiscal Representation of a Non-EU company for VAT related transactions

Launching a New Business solution includes:

  • Creating a working business model and entering strategy
  • Establishing local legal presence – Company formation, set up of Trade Representative office
  • Registration for tax purposes
  • Opening bank accounts, assistance with online banking and cards
  • Provision of registered seat and address of management
  • Subsequent tax and administrative registration, licenses and permit
Ask For Solution