Reference Projects in Tax and Litigation Law

Overseas Property Company - Gugushev & Partners has been and currently is providing legal and tax advice on international tax planning. The law firm also led the client through the procedure of applying Double Tax Treaties and obtaining of tax clearance. The team drafted all contracts and filled in all the necessary documents. Gugushev & Partners is currently rendering legal and tax advice on the day-to-day operations of the Bulgarian members of the Holding Group dealing with investments in real estate, agency, design and re-sales business.

Hranservice Engineering AD - representation and legal advice on the litigation procedure before Turnovo District Court on matters related to appeal of administrative order for destroying of large amounts of fish mill. The decision of Turnovo District Court rendered in benefit of Hranservice Engineering AD is currently subject to appeal before the Supreme Administrative Court, and Gugushev & Partners is rendering advice on the litigation procedure.

Ostma Properties Ltd. - Gugushev & Partners has advised the company on International Tax Planning and has applied for it the Double Tax Treaty with Spain. We are also providing tax and legal advice based on different issues in to day-to day-company operations; the team has also advised the company on VAT issues and tax planning.

HCV Ltd. - Gugushev & Partners is providing ongoing tax and legal advice based on different issues in to day-to day-company operations; the team has also advised the company on VAT issues and tax planning.

Kremikovtsi AD - while working for his previous law firm Mr. Stefan Gugushev provided legal adviceon a debt restructuring scheme related to the State obligations of Kremikovtsi AD. He also provided advice on State Aid Issues.

Luter Ltd. - the legal team of Gugushev & Partners represented the company in several court cases related to tax claims. At present Gugushev & Partners is providing ongoing tax and legal advice based on different issues in to day-to day-company operations; the team has also advised the company on VAT issues and tax planning.

Black Purple Ltd. - Gugushev & Partners provided written legal opinions on tax implications in relation to the acquisition of real estates. In addition, Gugushev & Partners provides ongoing tax and legal advice based on different issues in to day-to day-company operations; the team has also advised the company on VAT issues and tax planning.

Purple Air - Gugushev & Partners provided written legal opinions on tax implications in relation to the acquisition of real estates. In addition, Gugushev & Partners provides ongoing tax and legal advice based on different issues in to day-to day-company operations; the team has also advised the company on VAT issues and tax planning.

Caesar Palace - Gugushev & Partners advises and represents Elina AD in tax matters related to profit payment derived from maintenance contracts. The legal team also advised the client on International Tax Planning and application of Double Tax Treaties in different jurisdictions, as well as on registration of offshore companies for tax planning purposes.

Sheridan Bulgaria Ltd. - Gugushev & Partners is advising Sheridan Bulgaria on day-to-day tax issues related to acquisition of apartments and land in the region of Bansko.

Black Purple Ltd. - Gugushev & Partners is providing ongoing legal advice based on different issues in to day-to day-company operations; including on VAT issues and tax planning.

Sebastian & Son Bulgaria Ltd. - Gugushev & Partners advised the company on the acquisition of five real estates on the territory of Bulgaria. Our law firm also advised the company on the advantages and disadvantages of registering a Limited Liability Company for tax purposes, in relation to the acquisition of the above-mentioned real estate. We have also offered legal advice on international tax implications for incomes derived from Bulgaria.

Bulgarian Development Ltd. - advice on tax issues under the Bulgarian legislation, including drafting of contracts.