New Member – Iveta Balieva joins as the Corporate Law Expert in Bulgaria

Leaders in Law, the leading platform in its field, is delighted to welcome Iveta Balieva as our exclusively recommended & endorsed Corporate Law expert in Bulgaria.

Iveta Balieva is Founder and Managing Partner of LTA Consulting Ltd. She is Attorney-at-law, member of Sofia Bar Association and an Intellectual property representative.

Our company LTA Consulting Ltd is in active cooperation with consultants in the field of law, finance, taxation, and planning from almost all member states of the European Union, as well as such from England, Türkiye, North Macedonia, Serbia, Ecuador, Peru, Brazil, Indonesia, Dubai, Morocco, Australia, and others.

The areas in which the company is specialized 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, expressed in consulting from the “pre-design stage” of a given business venture, and subsequently also 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 by 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 endeavors. We are in close cooperation 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; formation of executive cases.

CONSTRUCTION AND REAL ESTATE

LTA Consulting provides its clients with a full range of consulting services relating to the difficult 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 defense to its clients in relation to matters relating to prohibited agreements, unfair competition, abuse of dominant position, hidden and misleading advertising, and others.

INSURANCE LAW

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.

INTELECTUAL PROPERTY

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