Reference projects in Corporate and Commercial Law and M&A transactions, Contract and Obligation Law
Public-private partnership between the Municipality of Razlog and more than 65 investors in the area of Razlog /Pirin Golf Centre/ - the team of Gugushev & Partners is representing the investors and advising them on the legal possibilities of setting up a joint venture for construction of the resort infrastructure in the area of Razlog. We have proposed legal draft documents for the new Joint Venture Structure as well as shareholder agreement between the investors and the Municipality of Razlog.
Overseas Property Company - Gugushev & Partners has been appointed for general legal council of the Company Holding Structure in Bulgaria. Overseas Property Company is number one real estate company in Europe to which the team of Gugushev & Partners is rendering legal services in relation to the establishment of the company's group in Bulgaria. The Мanaging partner has been involved in the legal part of the investment activity of the real estate giant in Bulgaria for five construction projects. Our team is currently rendering advice in the spheres of corporate and commercial law to all the companies in the group.
Condo Hotel Group - ongoing legal advice on corporate and tax law, application of double taxation agreements, due diligence on acquisition of real estates, and hotel construction in Bansko.
Elina Ltd. - at the end of 2006, Mr. Stefan Gugushev was involved in the registration of one of the subsidiaries of the Holding Structure of ELINA AD - one of the biggest companies in Bulgaria dealing with investments in the real estate and hotel business sector. The team of Gugushev & Partners is rendering legal advice on corporate and commercial law to the entire holding structure on permanent basis.
Sebastian & Son Bulgaria Ltd. - registration of Limited Liability Company between London investors in the real estate sector with the participation of а trust fund; drafting of incorporation documents, development of corporate strategy for the company operation.
Sheridan Bulgaria Ltd. - registration of Limited Liability Company of a UK investor and ongoing corporate advice in corporate and commercial as well as foreign investment law. Advice offered to Sheridan Bulgaria on the participation in a Joint Venture for raising capital for a big investment project on the territory of Bulgaria.
Thyssenkrupp AG - while working for his previous law firm the partner Petko Angelov provided legal consultancy on the joint venture between Thyssenkrupp AG and Jupiter Stomana - one of the leading Bulgarian companies for steel trading. Legal due diligence, legal consultancy regarding the joint venture mechanism under the Bulgarian law.
Healthcare Management Systems - ongoing advice provided for the company in the sphere of medical legislation issues and its corporate restructuring.
Windmill International Ltd - a major US investment company - in 2004 while working in his pervious law firm the Managing Partner Stefan Gugushev provided legal services for the registration of the Bulgarian subsidiary VM Worldwide AD. Stefan Gugushev created the full corporate structure of the company in Bulgaria, assisted the company in the execution of decisions taken on general meetings, and corporate changes. He also provides ongoing advice in corporate and commercial law.
First Investment Bank AD - while working for his previous law firm Mr. Stefan Gugushev participated in the team dealing with the transfer of 20 % of the shares of First Investment Bank, owned by that time by the European Bank for Reconstruction and Development, to two London Hedge Funds - Hillside Apex Fund Limited and Growth Management Limited. The legal advice was related to research of the existing By Law and the obligations related to it, as well as revision of the Share Purchase Agreement and the Shareholder Agreement between the companies. Mr. Gugushev did also attend and vote through Power of Attorney at the general meeting of the Bank, and also advised on the rising of the Bank shares on the Bulgarian Stock Exchange.
Netcare Hospital Group - the biggest private hospitals operator in the UK and South Africa - consultations on setting up a joint venture in Bulgaria and a public-private partnership for the management of a hospital in Bulgaria.
Netcare South Africa - legal assistance provided to the company in the negotiations with the Bulgarian Government for establishment of a Public - Private Partnership on the management of a top hospital in Bulgaria. Gugushev & Partners has provided full legal due diligence report for the hospital, its legal status and suppliers.
DV Design Ltd. - Mr. Stefan Gugushev assisted legally in relation to the establishment of the company on the territory of Bulgaria. The team of Gugushev & Partners took part in the share transfer of 49 % of the company to another company, and is currently providing ongoing legal advice on corporate and commercial matters.
Construction Management Group Ltd. /CMG/ - during 2007 the team of Gugushev & Partners has been providing legal advice in corporate and commercial law to the Joint Structure between DV Design Ltd. and Management Systems Group. Gugushev & Partners continue to provide ongoing legal advice in corporate and commercial law in the day-to-day operations of the CMG.
Ecozid Ltd. - registration of the Construction Company and ongoing corporate advice. The team of Gugushev & Partners has been providing legal advice on corporate law and share transfer between new shareholders of the company and advice on voting rights of the general meeting of the company.
Hillside Apex Fund Limited and Growth Management Limited - while working for his previous law firm Mr. Stefan Gugushev led the legal team for the acquisition of 20 % of the shares of FIB AD owned by EBRD. Preparation and review of all transaction documents, and legal consultancy regarding the share transfer mechanism under Bulgarian law. Legal advice and consultancy offered on a Shareholders' agreement with First Investment Bank AD. Participation in a lawsuit in London filed based on non - execution of shareholder agreement together with Herbert Smith Law Office in London.
Hranservice Engineering AD - the team of Gugushev & Partners is providing ongoing legal advice in corporate and commercial law of the whole holding structure on permanent basis.
Balkan Pointe Ltd. - in 2004 Mr. Stefan Gugushev provided legal advice for five American investors on a Joint Venture related to investments in Bulgaria. Later on Mr. Gugushev provided legal assistance in the share transfer of 100% of the capital to a USA - based mother company named Bulgarian land Ltd. The team of Gugushev & Partners is presently providing ongoing advice in relation to the USA investments based in Bulgaria.
Ostma Properties Ltd. - the team of Gugushev &Partners registered the Limited Liability Company as Management Company of the construction department of one of the biggest holding structures in the real estate sector in Bulgaria, which management company is owned by Ireland management team.
HCV Ltd. - the legal team of Gugushev&Partners advised Norwegian investors in establishing their business on the territory of Bulgaria mainly by providing high level of brokerage services in Bulgaria. We are also providing ongoing legal advice on corporate and commercial law in the day-to-day operations of the company.
K & K Ltd. - we have assisted in the legal establishment of K& K Ltd., which is a co-shareholder structure between the owner of the biggest Bulgarian leather manufactory and private investors in the region of Plovdiv, Bulgaria.
Luter Ltd. - the legal team of Gugushev & Partners established one of the subsidiaries of the biggest manufactory of leather clothes on the territory of Bulgaria. We are also rendering ongoing legal advice on corporate and commercial matters.
Black Purple Ltd. - the legal team of Gugushev & Partners is rendering ongoing legal advice on corporate and commercial law, due diligence on assets acquisition.
Purple Air - the legal team of Gugushev & Partners is rendering ongoing legal advice on corporate and commercial law, due diligence on assets acquisition.
