Gugushev & Partners Law Office provides comprehensive corporate and commercial legal services by helping customers to choose the most effective formula in view of their strategic business development objectives.
We advise clients throughout the entire life of a project – from the registration of the company and the applicable corporate and regulatory requirements to decisions on expansion, mergers and acquisitions or sale.
Our experience in the field of corporate and commercial law allows us to advise clients on complex local and international transactions. We focus on providing corporate advice placed in the context of the client’s field of activity and tailored to its particular business. Our corporate lawyers work closely with the firm’s other practices to provide a comprehensive solution that meets the client’s needs and requirements.
Our legal services include:
- business advice, including the choice of an appropriate company form in view of legal, market and tax specifics
- incorporation of all types of commercial companies, branches, trade offices and registration of changes in their corporate status
- corporate reorganizations, transfer of commercial enterprises
- assistance in corporate governance matters, including ordinary and extraordinary general meetings of shareholders
- business consultations – preparation, revision and negotiations on individual or package of commercial transactions
- assistance in obtaining the necessary licences for the company’s operation
Our Experts in This Area
Founder and Managing Partner
Head of Corporate and Tax
Head of Energy, Capital Markets and Foreign Investments
Notable Clients & Projects
Remix Global JSC.
Gugushev & Partners Law Office is advising on a daily basis the client on a wide spectrum of legal matters.
Gugushev & Partners provides ongoing legal assistance on corporate, regulatory, contractual, and labor law matters in relation the day-to-day activity of the Bulgarian subsidiary of the world leader in the production of elevators, escalators, and walkways
Delivery Hero Bulgaria (Foodpanda)
Gugushev & Partners Law Office advised the leading local delivery company on the sale of their business operations in Bulgaria.
Hareon Solar Technology Co. Ltd.
Gugushev & Partners Law Office is acting as the legal adviser of one of the largest producers of silicon wafers in China, offering a fully integrated production chain of PV components, at local and international level.
Gugushev & Partners advised Alpiq Holding, one of the leading energy companies in Switzerland and the largest energy services provider in Europe, on the acquisition of two wind power plants in Bulgaria with a total capacity of 72,50 MW.
Gugushev & Partners Law Office is acting as a legal advisor of the UK private real estate investment fund, with regard to two real estate investments in Bulgaria – vacation complex at the seaside and top office building in the center of Sofia.
MRI Construction Ireland Ltd.
Gugushev & Partners Law Office acted as a general counsel of the Irish construction company on the acquisition of land and the further sale on EUR 23 million project financing.
Cash Credit JSC
Gugushev & Partners Law Office consulted one of the most quickly developing Bulgarian non-banking institutions, providing small loans to individuals, on various matters concerning Intelectual property and consumer protection procedures.
Ecozid Invest Ltd.
Gugushev & Partners Law Office advises the client, a Bulgarian company, leader in the development of modern energy-saving houses, on an ongoing basis with respect to various legal matters in the area of corporate and commercial law, employment law, etc.
Netcare South Africa
Gugushev & Partners Law Office provided legal advice on registration of joint venture between Netcare South Africa, the biggest private hospital operator in the UK and South Africa, and the Bulgarian company Medica BG.
Gugushev & Partners Law Office provided legal advice on the spin-off and following the merger of companies wholly owned by Markan Ltd. with a total value of EUR 4,5 million.
Advance International Transport (Balkan) JSC
Gugushev & Partners Law Office is acting as a general legal counsel of the transport and logistics company and its affiliated companies providing legal advice on real estate, corporate, contractual, and tax matters.
M&S UK Holding Limited
Gugushev & Partners Law Office rendered full scope of legal advice to the client and its Bulgarian subsidiaries in relation to the development of two projects in the Razlog region with an overall build up area of around 75 000 square meters.
Madara Print JSC
Gugushev & Partners Law Office advised the client on the acquisition of terrain and administrative buildings in the center of Sofia, legal assistance in the course of negotiations, structuring, and closing of the deal.
Gugushev & Partners Law Office advised the client, a leader on the Bulgarian livestock market, on contract for construction of new pig nursery to AM Warkup Ltd., UK.
Gugushev & Partners Law Office provided legal support in connection to the day-to-day operations of the company on two of their main projects with approximate combined value of EUR 30 million.
Gugushev & Partners Law Office advised the Israeli Group on various real estate and construction matters related to their projects in Sofia - real estate due diligence, structuring of the deals, negotiations, drafting all closing documents.
Gugushev & Partners Law Office provided legal assistance to the client on various corporate and tax matters as well as with respect GDPR compliance.
Debt Collection Agency JSC
Gugushev & Partners Law Office advised the owners of Debt Collection Agency JSC, a company specialized in acquiring debt portfolios from banks, financial institutions, and utility companies, on the sale of 100% of their shares in the company.
Gugushev & Partners Law Office advised successfully on the Fund incorporation in June 2018 and since then continues to provide them with legal support on an ongoing basis in the area of corporate governance, tax, regulatory and contractual law.
Gugushev & Partners Law Office regularly advises the client on various employment matters such as the preparation of labor contracts and amendments to labor contracts with specific conditions, disciplinary procedures, etc.
Armada Capital JSC
Gugushev & Partners Law Office advised the Bulgarian investment fund on the acquisition of minority stake in IT company specialized in the design, development, implementation and customization of commercial off-the-shelf software products.
Facility Management Group Ltd.
Gugushev & Partners Law Office provides ongoing legal assistance to the client, which is a company specialized in property management and maintenance of residential and holiday complexes.
Gugushev & Partners Law Office advises the client, a real estate developer, on various matters in the area of corporate and commercial law, banking and finance, real estate as well as on matters in the field of immigration law.
IntelliCo Solutions Ltd.
Gugushev & Partners Law Office advises on daily bases IntelliCo Solutions, on various labor and social security matters such as the preparation of full employment package of documents, amendment agreements, termination papers, immigration issues.
Gugushev & Partners Law Office advises the client on a daily basis in connection to various matters in the field of corporate and commercial law, banking & finance, tax, energy law, employment law, contractual law and others.
Capital Concept Limited JSC
Gugushev & Partners Law Office consulted the client for the certification of multifunctional-entertainment complex „Saint Sofia“, valued to EUR 3,4 billion, with the highest-ranked class – Priority Investment Project.
Alpha Bulgaria JSC
Gugushev & Partners Law Office provides consultancy to the public company on any corporate and commercial matters, advises on any kind of transactions and its compliance with the regulatory requirements.
General Agency Dobrich Ltd.
Gugushev & Partners Law Office consulted the majority shareholder in a company, running top restaurants for Italian food and wine in Sofia, on the corporate and tax matters related to the acquisition of the shares of the minority shareholder.
Gugushev & Partners Law Office advised the client on various matters in the field of corporate, commercial law, tax, and public procurement procedures.
Gugushev & Partners Law Office advises the client on various matters in the field of corporate and commercial law.