Iveta Balieva

LTA Consulting is based in Sofia and has an established partner network of consultants in different business centres in Europe. We have extensive experience in the Bulgarian market and possess international expertise and network, providing our clients with legal, finance, tax, and accounting services, which help them achieve their professional goals.

The areas in which the company specialises in providing consulting to its clients are:

CORPORATE AND COMMERCIAL LAW
LTA Consulting provides comprehensive services to its clients in the field of corporate and commercial law, with the main priority of our team being the achievement of the strategic goals of our clients. We strive to provide broad-spectrum assistance to our clients, offering consultation from the “pre-design stage” of a given business venture, and subsequently continuing during the establishment, corporate changes, business expansion, transformations, acquisitions, and sales.

MERGERS AND ACQUISITIONS
The LTA Consulting team is clearly aware of the importance of mergers and acquisitions (including international ones) and the strategic advantages they bring to businesses. Our team has significant M&A experience and has been involved in the structuring of such transactions in the investment, food, and retail industries. Our experience and expertise in this field allow us to develop an individual strategy for the successful completion of each transaction.

BANK LAW AND FINANCES
The company provides full assistance in the fields of banking and financial law, striving to fully cover all its clients’ needs.

TAX LAW, TAX PLANNING, AND CUSTOMS LAW
LTA Consulting provides assistance to its corporate clients on all tax issues, including international ones, with the aim of offering optimal solutions for the achievement of their business endeavours. We work closely with tax consultants, financial experts, and auditors, including those in the European Union and in third countries, so that our assistance is as comprehensive, reliable, and effective as possible.

COLLECTION OF RECEIVABLES
The company assists legal entities, including foreign ones, in the process of collecting their receivables. Our extensive experience in this field helps us to be flexible and offer a variety of options – conducting negotiations with debtors; reaching out-of-court agreements for the rescheduling of obligations; undertaking legal actions – injunction, collateral, and claim proceedings; and the formation of executive cases.

CONSTRUCTION AND REAL ESTATE
LTA Consulting provides its clients with a full range of consulting services relating to the complex process of real estate acquisition, design, construction, purchase, and sale, as well as outlining the possible risks and complications accompanying transactions.

PROCEDURAL LAW
LTA Consulting works closely with lawyers with extensive experience in the field of legal representation related to civil, administrative, and administrative-criminal proceedings. The lawyers we work with represent some of the largest companies in the food industry, trade, services, and insurance.

COMPETITION LAW
LTA Consulting provides advice and defence to its clients in relation to matters concerning prohibited agreements, unfair competition, abuse of a dominant position, hidden, and misleading advertising, and others.

INSURANCE LAW
The LTA Consulting team advises its clients (insurance companies, and insured individuals and legal entities) in the field of insurance law. We effectively advise our clients on regulatory requirements and also provide legal representation in relation to insurance disputes.

INTELLECTUAL PROPERTY
LTA Consulting offers consulting and representation in relation to the procedure for the application and registration of a trade mark in the Patent Office of the Republic of Bulgaria, located in Sofia, as well as an EU trade mark in EUIPO (European Union Intellectual Property Office) and an international trade mark (in WIPO).

PROCUREMENT
LTA Consulting provides assistance in public procurement procedures – both to contracting authorities and to contractors.

ACCOUNTING SERVICES
LTA Consulting has a team of experienced accountants who provide ongoing accounting services to a large number of companies, complying with the provisions of the National Standards for Financial Statements for Small and Medium-Sized Enterprises and the International Accounting Standards, as well as the requirements of Bulgarian and European legislation.