Other Assurance Services
The auditing experts at TPA have expertise in the area of special andspecific audits and can, therefore, offer audits in the following areas: Audits of companies established under company law Charities audits EU audits (subsidy audits) Audits of Systems of Internal Controls Internal audits Contact our experts Sofia Nadya Atanasova Managing Director TPA Audit
Regulation and compliance
As advisors to major foreign investors, international consortia and trans-national companies, we are challenged daily to ensure full regulatory compliance and adherence to all national and European regulations, standards and procedures. Our wealth of experience and expertise is continuously built upon through training, qualifications and international training and information exchange. Contact our experts Sofia Veselina […]
Procurement rules and contracts
We assist our clients in all stages of commercial negotiations and the conclusion of various types of contracts. Our team has many years of expertise and specialisation in civil, commercial and contract law. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Litigation and Arbitration
TPA Bulgaria has extensive practical experience in appeals of tax audit and other acts of the tax administration, administrative and criminal and other proceedings. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Legal due diligence
This due diligence is crucial in various mergers, acquisitions and investment projects. We have earned the trust of our clients and partners who use our services to develop and optimize their business activities not only in Bulgaria, but also within the European Union. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov […]
Restructuring and Insolvency
Our legal team has very good experience in insolvency procedures and can provide the service from accounting, tax and legal perspective. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Acquisition of real estate property
Increasing is the number of investments in apartments or apartment blocks. We can advise you of the legal and tax perspective. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Mergers and Acquisitions
Our legal consultants can help clients in the preparation and execution of the entire M&A Process, can support in the transaction, evaluation of business plans, preparation of the offer, assessments based on Discounted Cash Flow and/or Comparable Models, Due Diligence Review (financial, commercial, market, management, tax), Post-Merger Integration Management. Contact our experts Sofia Valentin Savov […]
Intellectual property
Our lеgal conultants can help clients achieve compliance with laws relating to trademarks, copyrights and other intangible properties and also provides complex legal advice to companies on the protection of their intellectual property portfolio. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner
Insurance
Our lawyers provide legal assistance and advice on all management-related issues, the performance of insurance companies’ own activities and private pension fund management firms, including how they comply with the applicable regulations affecting specific operations in this field. Contact our experts Sofia Veselina Elenkova-Nestori Attorney at law Sofia Valentin Savov Attorney at law Partner