Poppalov Law Firm

Legal services

We provide legal support and strive for tangible results that move your business forward

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Business services

We provide comprehensive legal support to businesses at every stage of their development, from incorporation and registration to the management of complex corporate structures and projects. Our aim is to ensure that every action the company takes is lawful, transparent, and sustainable.

Incorporation and Corporate Changes

Registration of companies of all legal forms, as well as amendments to them, structuring of relationships between partners and managers, and preparation and filing of all necessary corporate actions with the Commercial Register.

Registrations, Licences and Regulatory Assistance

Review and obtaining of the permits and registrations required for various activities, as well as communication with public authorities and regulators, including assistance during inspections and proceedings before regulatory bodies:

Commission for Protection of Competition (CPC)
Commission for Consumer Protection (CCP)
Financial Supervision Commission (FSC).
Bulgarian National Bank (BNB).
Commission for Personal Data Protection (CPDP).
National Revenue Agency (NRA).

Contracts and Internal Documents

Drafting of standard contracts, internal rules and policies, and general terms and conditions, tailored to the specifics of the business and the applicable legal requirements, including GDPR, anti-money laundering measures and more.

Employment Law

We provide legal advice and prepare documents relating to personnel, including employment contracts and their termination, and we represent clients in employment disputes and before the Labour Inspectorate and other authorities.

Capital Raising

Legal support in financing through bank loans, bonds, investments and capital increases, including legal analysis and negotiations with investors, banks and funds, as well as preparation of the necessary documentation (term sheets, shareholders’ agreements, etc.).

Transactions and Projects

Legal analysis and assistance in the preparation and execution of specific business ventures and contractual relationships, including legal due diligence and structuring partnerships.

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Real Estate Transactions

We provide comprehensive legal support in the acquisition, disposal and management of real estate. We work with private individuals as well as investors, construction companies and financial institutions. Our role is to ensure that every transaction is lawful, secure and in the client’s best interest.

Pre-Transaction Due Diligence

Ownership examination, encumbrances, pending litigation and other legal risks relating to a specific property.

Contracts and Documentation

Drafting and review of preliminary contracts, notarial deeds, construction contracts, lease or agricultural lease agreements, and agreements establishing property rights (building right, usufruct, easements, etc.).

Financing and Security

Assistance with mortgage loans, collateral and the establishment of pledges over property.

Construction and Investment Projects

Preparation and structuring of contracts with contractors, architects and design engineers, and subcontractors; advice on putting buildings into operation and resolving matters between co-owners.

Management and Maintenance

Preparation of rules and contracts for the management of residential co-ownership, maintenance of residential complexes, and arrangements between owners and investors.

Property Disputes

Litigation representation in property disputes, including partition proceedings, ownership disputes, contractual disputes and defence against third-party claims.

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Intellectual Property

We advise and represent clients on all matters relating to copyright, trademarks, industrial designs, patents and other intellectual property assets. We provide assistance both in registering and managing rights and in protecting them in the event of infringement.

Registration and Securing of Rights

Preparation and filing of applications for the registration of trademarks, industrial designs and patents in Bulgaria, the European Union and internationally.

Copyright and Related Rights

Advice on the creation, use and transfer of works of literature and art, software and other works protected by copyright.

Contracts and Licences

Drafting and review of licence agreements, franchise agreements, rights transfer agreements and non-disclosure agreements.

Rights Management and Transfer

Strategic management of a portfolio of trademarks, industrial designs and patents, including renewal and protection of registrations, transfer of rights and their use as security in financing.

Infringement Protection

Monitoring of infringements and conflicting trademarks and designs, taking prevetative actions, and representation in court and administrative proceedings; assistance before customs and other enforcement authorities.

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Banking and Finance Law

We provide legal support to banks, financial institutions and other financial service providers. We work on both day-to-day business and regulatory compliance matters, as well as on complex transactions and projects that require in-depth legal analysis.

Establishment and Structuring of Lending Institutions

Assistance with the registration and licensing of banks, non-bank financial institutions and lending companies.

Contract Documentation

Drafting and review of standard loan agreements, general terms and conditions and ancillary documents, internal rules, procedures and policies.

Regulatory Requirements and Compliance

Advice on the application of current legislation, including the requirements of the BNB, the FSC, the Credit Institutions Act, the Consumer Credit Act, the Consumer Real Estate Credit Act, anti-money laundering measures and other specific regulations.

Credit Portfolio Management

Legal assistance in the acquisition, restructuring, administration and debt collection, representation in court and other related services.

Acquisition and Sale of Credit Portfolios (NPL Transactions)

Legal analysis, preparation and structuring of non-performing loans transactions, including the drafting of contractual documentation and representation in the transfer of claims.

Financial Instruments and Capital Markets

Advice on bond issues, derivative transactions, financing agreements and fund investments.

Disputes and Defence

Representation in court and arbitration proceedings in banking and finance matters, including disputes with borrowers and investors.

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Litigation

We provide comprehensive legal representation in court and arbitration proceedings. We handle civil and commercial disputes, as well as specialised disputes in the areas of corporate, financial and property law. Our approach combines in-depth legal analysis, careful assessment of evidence and a clear litigation strategy.

Commercial Disputes

Representation in cases of breach of contract, non-performance of obligations, claims for damages and disputes between businesses.

Corporate Disputes

Assistance in conflicts between members or shareholders, employment disputes, and challenges to administrative acts affecting the business.

Real Estate Disputes

Legal representation in disputes over ownership, division of co-owned property, lease agreements and construction contracts.

Loan Disputes

Representation in disputes relating to loans, security, investments and financial instruments.

Enforcement Proceedings

Assistance in enforcement proceedings, including objections to the actions of the еnforcement agent, as well as representing creditors and debtors.

Alternative Dispute Resolution

Representation in arbitration and assistance in mediation, including international commercial arbitration.

Testimonials

Attorney Poppalov’s experience proved invaluable, and it came at exactly the right time.

Martin Dudinov

Dentobook Ltd.