Reference Projects in Real Estate and Construction Law

BILLA Bulgaria EOOD - Bulgarian subsidiary of REWE GROUP - while working for his previous law firm the partner Mr. Petko Angelov provided legal consultancy on the process of land acquisition and construction of the BILLA hypermarkets in Sofia, Burgas, Vratza, Montana, Pernik.

Project of Overseas Property Company - as a legal advisor of the company, Gugushev & Partners rendered legal services in relation to land acquisition through the execution of full due diligence on the acquisition of 29 500 square meters in the region of Bansko. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land, including its restitution. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies, and offered legal support in the process of issuing of the construction permit for the apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate and provides drafts of all the necessary legal documents, such as preliminary contracts, maintenance agreements, and notary deeds.

Project of Overseas Property Company - as a legal advisor of the company, Gugushev & Partners rendered legal services in land acquisition through the execution of full due diligence on the acquisition of 15 750 square meters in the region of Bansko. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land status and its previous restitution origin. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies, and offered legal support in the process of issuing of the construction permit for the apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate, and provides drafts of all the necessary legal documents such as preliminary contracts, maintenance agreements, and notary deeds.

Project of Overseas Property Company - as a legal advisor of the company, Gugushev & Partners provided legal services in land acquisition through the execution of full due diligence on the acquisition of 7 150 square meters in the region of Bansko. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land status and its previous restitution origin. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies and offered legal support in the process of issuing of the construction permit for the apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate, and provides drafts of all the necessary legal documents, such as preliminary contracts, maintenance agreements, and notary deeds.

Project of Overseas Property Company - as a legal advisor of the company, Gugushev & Partners has provided legal services in land acquisition through the execution of full due diligence on the acquisition of 10 500 square meters in the region of Bansko. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land status and its previous restitution origin. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies, and offered legal support in the process of issuing of the construction permit for the apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate, and provides drafts of all the necessary legal documents, such as preliminary contracts, maintenance agreements, and notary deeds.

Project of Overseas Property Company - as a legal advisor of the company, Gugushev & Partners has provided legal services in land acquisition through the execution of full due diligence on the acquisition of 13 500 square meters in the region of Katarino SPA Hotel. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land status and its previous restitution origin. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies, and offered legal support in the process of issuing of the construction permit for the apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate, and provides drafts of all the necessary legal documents such as preliminary contracts, maintenance agreements, and notary deeds.

Condo Hotel - as a legal advisor to the owner of Condo Hotel - The Elizabeth Condo Hotel Bansko Bulgaria Ltd., Gugushev & Partners has provided legal services in land acquisition through the execution of full due diligence on the acquisition of 3 400 square meters in the region of Razlog, Pirin Golf Country Club. The due diligence encompassed full title research, utility availability, cadastre research, research for encumbrances, as well as legal check of the land status and its previous restitution origin. The team provided the necessary legal support during the transformation of the land from agricultural to urban /ready for construction/, facilitated the legal side of the negotiations with architecture companies and construction companies, and offered legal support in the process of issuing of the construction permit for the Condo Hotel apartment complex. Gugushev & Partners also represents the owner in negotiations with potential buyers of the real estate, and provides drafts of all the necessary legal documents such as preliminary contracts, maintenance agreements, and notary deeds.

PVN Sofia - Bulgarian subsidiary of bauMax AG - while working for his previous company the partner Mr. Petko Angelov provided legal consultancy on the process of land acquisition for the bauMax hypermarkets. He also renderes ledal advice on the current Bulgarian legislation in regard to the privatization of Balkancar Sredetz AD.

LTU Touristic AG - one of the leading European Tour Operators - while working for his previous company the partner Mr. Petko Angelov provided legal advice on the securing of the company investments in a number of hotels on the Black Sea Coast.

Caesar Palace - Gugushev & Partners has been advising and representing Elina AD in preliminary contracts as well as maintenance agreements with their clients who have purchased apartments in Ceaser Palace Hotel as well as has participated in negotiations with the purchaser on the provisions of the preliminary contracts.

Sheridan Bulgaria Ltd. - Mr. Stefan Gugushev advised Sheridan Bulgaria on the acquisition of apartments and land in the region of Bansko. He is also rendering ongoing legal advice on real estate issues.

Black Purple Ltd. - Gugushev & Partners was advising the company during the tender process and acquisition of a real estate, owned by the Municipality of Montana.

Sebastian & Son Bulgaria Ltd. - Gugushev & Partners advised the company on the acquisition of five real estates on the territory of Bulgaria and is currently working on the closing of all of the real estate transactions.

Balkan Pointe Ltd. - while working for his previous legal company Mr. Stefan Gugushev advised the company on the acquisition of 15 000 square meters at the foot of the Vitosha Mountain, near Pancharevo, and executed due diligence on the land, related to titles. He also rendered legal assistance in the finance scheme development of the USA - based investors.

Bulgarian Development Ltd. - Gugushev & Partners offered legal advice on real estate issues and the Bulgarian legislation, together with drafts of contracts on real estate issues.

New Business Advisors - our law firm rendered legal advice on contracts, taxation and corporate and commercial law, together with legal advice on contracts for SAPARD Programs.