Major Bulgarian banks, aviation companies and energy, real estate and construction companies regularly turn to Boyanov & Co. in litigation cases, for alternative dispute resolution (ADR) advice and in international arbitration proceedings, where they have appeared before the Supreme Court of Cassation and the Supreme Administrative Court. Kina Chuturkova heads up the dispute resolution practice and is highly regarded for her knowledge of civil litigation, IP rights and arbitration proceedings, as well as her time serving as a Supreme Court judge. She is supported in the team by experienced litigator and employment law expert Radoslav Alexandrov and Boyko Voynov who specialises in litigation and ADR.
Dispute resolution in Bulgaria
Boyanov & Co.
Responsables de la pratique:
Kina Chuturkova
Autres avocats clés:
Radoslav Alexandrov; Boyko Voynov; Meglena Konstantinova; Alexander Chatalbashev
Les références
‘The Boyanov & Co team act fully professionally and cover business details (and not only the legal ones) in order to present to the business a valuable legal service. They respond to all the needs, whenever they occur, granting in time services with an excellent quality.’
‘Kina Chuturkova, Alexander Chatalbashev and Meglena Konstantinova understand the need of the client and the core of the problem before giving their legal advice. They are always available, ready to act, rendering in the same time legal services with a high quality.’
‘Trusted advisors and proactive partners. They contribute our strategic decisions being made. Kina Chuturkova and Boyko Voynov have extremely good knowledge for mining legislation and concession issues.’
Principaux clients
Solvay Sodi
Wizz Air
Dundee Precious Metals
Prodea
Modakan
Eurobank Bulgaria
Siver Star Motors
Chanel
TNT Bulgaria
Ideal Standard
Scale Focus
Principaux dossiers
- Representing Solvay Sodi in administrative court cases about emergency stocks of oil products.
- Representing Eurobank Bulgaria in a dispute on the banks liability for money withdrawn from the plaintiff’s account with allegedly false power of attorney.
- Representing Scale Focus in a dispute on compensation of moral damages caused to the company by false allegations posted in social media by an ex-employee, aiming to change the case-law according to which companies are not entitled to moral damages.
CMS
CMS is well regarded for its experience in litigation and arbitration proceedings, both domestic or international, where the team addresses disputes relating to contracts and tort law as well as assisting with the security of claims being made and enforcement proceedings. The team is noted for its sectoral expertise in IP, insurance and employment litigation, and has recently been involved in commercial disputes, public procurement and confiscation claims. The team is jointly led by Assen Georgiev and Antonia Kehayova , while Georgiev covers litigation and alternative dispute resolution cases, Kehayova is well versed in commercial and public procurement litigation.
Responsables de la pratique:
Assen Georgiev; Antonia Kehayova
Autres avocats clés:
Anna Tanova; Yana Antonova
Les références
‘CMS Sofia serves us on a broad range, covering anything from regular insurance claims to highly specific disputes relating to investments. What impresses us is their ability to put together strong teams of experts, each time selecting the best professionals for the topic at hand. Their team is diverse and follows the firm’s professional standards in all aspects.’
‘CMS takes the time to understand the business, both in terms of financials, but also in terms of relationships. The lawyers are subject matter experts and effective listeners.’
Principaux clients
Xylem Water Solutions Sweden AB
Bulgarian National Bank
ZAD Allianz Bulgaria
Two Bulgarian holding companies
Espe Energy Bulgaria AD
Smart bioenergy GmbH
CHS Bulgaria EOOD
Principaux dossiers
- Representing Xylem in settling a commercial dispute with a Bulgarian hydropower producer before the ICC International Court of Arbitration.
- Successfully defended an ex-minister of the government of the Republic of Bulgaria in conflict-of-interest proceedings before the Commission for Anti-Corruption and Illegal Assets Forfeiture.
- Representing Espe Energy Bulgaria in court in relation to several complex litigation procedures related to a commercial claim for annulment of a contract for sale of a commercial enterprise.
Dimitrov, Petrov & Co
Dimitrov, Petrov & Co is hailed as having ‘simply exceptional’ expertise in dispute resolution. The team covers commercial and regulatory litigation and arbitration, cross border debt recovery cases and public procurement procedures. The team delivers first-rate expertise in disputes in the energy, IP, real estate and employment sectors, due to the firm’s full-service approach. Following the departure of Metodi Baykushev the practice is now jointly led by Pencho Stanchev, who specialises in dispute resolution, arbitration and energy law and litigator Encho Simeonov, who has extensive expertise in the medical malpractices field and was promoted to partner in March 2023. Other key team members include Alexander Georgiev, who received a promotion to senior associate in March 2023, Alexander Todorov and Donka Stoyanova.
Responsables de la pratique:
Pencho Stanchev; Encho Simeonov
Autres avocats clés:
Alexander Georgiev; Alexander Todorov; Donka Stoyanova; Sylvina Beleva
Les références
‘Excellent team with exceptional client commitment, extremely knowledgeable and reliable.’
‘Pencho Stanchev – one of the best and most pragmatic litigation experts I had the pleasure of working with. His strong client focus, dedication and ability to manage complex cases within extremely challenging deadlines make him stand out from the crowd.’
‘The dispute resolution practice of Dimitrov, Petrov & Co. is dedicated and determined to bring a case to a successful end. They know all court procedures in detail and are brilliant strategists.’
Principaux clients
Inekon Group A.S.
Sliven Eparchy
United Bulgarian Bank
Vodokanalstroy – Dimitar Kostov EOOD
Van Ameyde International
Mait EOOD
Most 81
Ekarisaj-Varna EOOD
Armenian General Benevolent Union
Bispud
Medical Dental Centre ISUL-Tzaritza Yoanna EOOD
Tradenet Varna
FORTUNA R.E. OOD
Second Multidisciplinary Hospital for Active Treatment – Sofia EAD
Principaux dossiers
- Representing Inekon Group A.S. on an extremely complex case in regard to recovering receivables of the latter from Sofia Municipality.
- Representing United Bulgarian Bank in a series of lawsuits related to payment fraud.
- Successfully representing the Armenian General Benevolent Union in a complicated real estate dispute originating from the will of an Armenian-American merchant who bequeathed his land property in Bulgaria for charity purposes.
Dinova Rusev & Partners
Energy disputes lie at the heart of Dinova Rusev & Partners‘s practice, where the team is frequently asked to assist in high-profile cases that arise from the rulings of the energy regulator. The firm has a proven track record in administrative, civil and international litigation and handles cases relating to real estate, construction and employment as well as public procurement. Iliya Grozdanov and Georgi Vladov jointly lead the disputes practice, with the former focusing on energy litigation and the latter covering real estate and construction cases. Key partner, Konstantin Stambolov has a focus on civil and administrative cases.
Responsables de la pratique:
Iliya Grozdanov; Georgi Vladov
Autres avocats clés:
Konstantin Stambolov
Les références
‘Very good knowledge of energy law and energy trading in particular.’
‘Iliya Grozdanov – very good knowledge of energy law, very practical and business oriented.’
‘Very knowledgeable in labor law. The team always finds solutions and does thorough research on the cases.’
Principaux clients
Streamflow EAD
AP Retail I EOOD (a Hyprop Group company)
Kaliakra Wind Power (KWP)
Terna S.A.
Terna Energy
3M Bulgaria EOOD
Egleka Group
Bulgarian Development Fund
Major international investor in the energy field
ACM EOOD
Stamovi 2016 OOD
Natural Brande
Dimitar Berbatov team
Individual – Mr. Yonchev
Sofia Hotel Balkan
Victoria Bank, Moldova
Everty Bulgaria
Svartehavet
MG Consult
Principaux dossiers
- Represents Kaliakra Wind Power in high-value cases against State owned energy company for payment of balancing charges on renewable energy.
- Represents Dimitar Berbatov in 8 different court cases related to his candidacy for President of the Bulgarian Football Union.
Djingov, Gouginski, Kyutchukov & Velichkov
Djingov, Gouginski, Kyutchukov & Velichkov is well known in the market for its broad dispute resolution practice, where the team advises on all manner of commercial litigation, property disputes, white collar crime and the full spectrum of litigation related work across a variety of sectors. A standout feature of the team is its involvement in multi-jurisdictional and high-end cases that regularly reach local and international arbitration tribunals. Practice head Angel Ganev is a key contact for major international and local clients in litigation and arbitration cases before the Bulgarian courts and recently promoted partner Gergana Monovska focuses on commercial litigation in energy and financial disputes.
Responsables de la pratique:
Angel Ganev
Autres avocats clés:
Gergana Monovska
Les références
‘We reach DGKV always when we need high standard advice, especially for complicated matters. We are used to getting this in the promised time.’
‘DGKV’s Dispute Resolution practice group provides comprehensive and effective strategies for dispute management and resolution, successfully representing clients in both domestic and international civil and administrative litigation and arbitration proceedings.’
‘DGKV’s team offers a unique combination of legal and industry knowledge, and they know the market sectors their clients operate in. DGKV’s commitment to working closely with our clients allows us to manage their domestic and international disputes successfully and to devise effective, practical, and commercially driven solutions.’
Principaux clients
Mechel Carbon AG (Switzerland)
Supreme Judicial Council
MIELE CENTER MAX GROUP
NEPI Investment Management
Maddox SA
BELLEBOX EOOD
Blantyre Capital Limited, European Bank for Reconstruction and Development, Bulgarian Development Bank, Blackrock and Integral Venture Capital
Bulgarian Innovation Technologies Employers’ Association
Danita OOD
Cupffee Ltd.
Maddox SA
Nantong Yimian Textile Co. Ltd.
ABB Bulgaria EOOD
Yazaki Bulgaria EOOD
Contour Global Maritsa East 3 AD
Grocer
Principaux dossiers
- Represents Mechel Carbon AG in an SCC international commercial arbitration proceeding against Thermal Power Plant Rousse, Bulgaria, under contractual claims for payment in relation to an agreement for supply of coal.
- Represented MIELE CENTER MAX GROUP with respect to antitrust proceedings initiated on the basis of a complaint filed by MIELE CENTER MAX GROUP before the Commission on Protection of the Competition against Miele Bulgaria. The CPC imposed monetary sanction in an amount of BGN 1,609,078.
- Provided legal advice to the Supreme Judicial Council and has represented the latter before the Administrative Court – Sofia city and the Supreme Administrative Court in relation to appeal of a decision of the Managing Authority of the Operational Programme “Good Governance”, imposing a financial correction on SJC.
Georgiev, Todorov & Co
Georgiev, Todorov & Co‘s dispute resolution practice comprises a team of experts who are hailed by clients for their ‘successful track record and their ability to handle complex matters’, including litigation and administrative proceedings frequently for clients from the construction, real estate and energy sectors. Ivan Todorov and Arno Mamasyan ‘stand out as great litigators‘ and jointly lead the practice. Further key members of the team are Tsvetelina Dimitrova, who is often engaged on international disputes, Miglena Peneva, who has a sectoral focus on real estate and construction and managing partner Nikolay Lazarov. Mariya Derelieva left the practice in June 2022.
Responsables de la pratique:
Ivan Todorov; Arno Mamasyan
Autres avocats clés:
Tsvetelina Dimitrova; Miglena Peneva; Nikolay Lazarov.
Les références
‘Georgiev, Todorov & Co. has the strongest practice in Dispute Resolution we know, and we are extremely satisfied with our cooperation. The firm has an outstanding team of professionals with strategic thinking and excellent knowledge and experience. It has also very high success rate!’
‘Nikolay Lazarov, who is the managing partner, stands out as excellent litigator with sharp thinking and big knowledge. He is a real gamechanger!’
‘Tsvetelina Dimitrova is an exceptional lawyer who has in-depth knowledge in commercial litigation, she is very responsive and provides excellent advice in a timely manner.’
Principaux clients
Acibadem City Clinic Group
Agricultural State Fund
Bulgarian Posts
G.P. Group
Vitez Prospect
Kornikom
Ministry of Agriculture, Food and Forestry
Thermal Power Plant Maritsa 3
ALBENA AD
Thermal Heating Plant Bobov Dol EAD
Sliven Municipality
Tobo Group
Yambol Municipality
Toplovo Corporation AD
Toplofikacia Ruse
Vivacom
Port of Burgas
Dundee Precious Metals Inc
Albena Sport 2000
ARTMONBAT JSC
Grand Energy Distribution
Advance Properties
Bulgarian Branch Chamber “Roads“
Hydro Power Utilities
Commission for Protection against Discrimination
Heating Plant Bobov Dol (ТEC Bobov Dol)
NURTS Digital
Principaux dossiers
- Local legal advisor to White & Case LLP in investment arbitration before the International Centre for Settlement of Investment Disputes, Washington D.C. in relation to an expropriation of an investment – 70% of the shares in Kovin mine.
- Advises and represents a number of owners of hydroelectric power stations on complex cases initiated under the State and Municipality Responsibility for Damages Act. The claim is against the Energy and Water Regulatory Commission as a respondent for payment of damages in the form of a lost income, caused by unlawful acts of the administrative body.
- Represented TPP Bobov Dol EAD against Alpiq Energy CE. Alpiq Energy CE filed a claim against TPP Bobov Dol for EUR 15 mln of a payment under ISDA master agreement. They successfully represented the customer and the case ended with out of court settlement.
Kambourov & Partners
The litigation, arbitration and ADR practice group at Kambourov & Partners is engaged by clients during arbitration proceedings, both domestically and internationally, in multi-jurisdictional litigation and across a variety of commercial disputes. Among its caseload are construction and public procurement disputes, unfair competition disputes, insurance litigation and intellectual property litigation. Practice head Emil Emanuilov is noted by clients for ‘his tenacity and precision in every aspect of the legal process’, and is frequently engaged on international arbitration cases. The team also offers the expertise of founding partner Yavor Kambourov for commercial and civil litigation, and international arbitration. Other key team members include Hristina Kirilova and Ivaylo Nikolov.
Responsables de la pratique:
Emil Emanuilov
Autres avocats clés:
Yavor Kambourov; Hristina Kirilova; Ivaylo Nikolov.
Les références
‘With decades of experience, Kambourov & Partners has been involved in some of the most complex and high-stakes litigation proceedings. They are the go-to firm for multijurisdictional complex cases and their seasoned perspective ensures that every angle of a case is meticulously examined.’
‘The power of a firm often resides in the strength of its individuals. At Kambourov & Partners, it’s the exceptional dedication and prowess of professionals like partner Emil Emanuilov and senior associate Ivaylo Nikolov that elevate the firm’s stature.
‘Emil Emanuilov is a brilliant expert in multiparty, multijurisdictional disputes and his experience covers a wide range of sectors. His attention to detail, combined with a profound understanding of the legal framework, ensures that every case he handles is approached with the utmost diligence and precision.’
Principaux clients
Kapsch Trafficom AG
Bonoil
Strabag AG
Telelink Business Services
CEZ
Vivacom
On Energy
Deutsche Bank
Katarzyna Estate
Kalli Trade
Investbank Bulgaria
Principaux dossiers
- Advises and represents Kapsch Trafficom AG in a dispute against the Bulgarian company DigiToll Smart Infrastructure.
- Represents Strabag AG in a construction/public procurement dispute.
- Represented Vivacom as the defendant in 5 claims on behalf of former members of the Supervisory Board, as well as in court proceedings related to collective management in the digital environment.
Andrey Delchev and Partners - Eurolex Bulgaria
Andrey Delchev and Partners - Eurolex Bulgaria stands out for its extensive experience in regulatory disputes, that often include complex and high value litigation cases, and public tender procedures and agreements. The firm frequently assists governmental bodies, municipalities as well as privately owned companies. Practice head Andrey Delchev is an arbitrator in the International Court of Arbitration and is an expert in bankruptcy proceedings, administrative law and commercial law. Leading the practice alongside Delchev is Magdalena Valova who has considerable experience in PPPs in addition to broader litigation. Ivaylo Katov joined the firm in 2023 and bolsters the team's administrative and civil litigation advisory offering.
Responsables de la pratique:
Andrey Delchev; Magdalena Valova
Autres avocats clés:
Ivaylo Katov
Les références
‘What we find unmatched about the team is the combination of outstanding litigation skills and the expertise demonstrated in so many diverse fields – real estate issues, state property, privatization procedures, the regulatory requirements for the provision of waste water and sanitation and electricity services.’
‘I have been working with Magdalena Valova for many years now and have always found her to be extremely competent and talented, and unfailingly well-prepared and professional. My overall impression of the team is entirely positive.’
Principaux clients
Lukoil Group Bulgaria
Bulgarian Development Bank
Trace Group Hold S.A
Asarel Medet Group
Softline
Treger Limited
Metropoliten JSC
Energy and Water Regulation Commission
Asso Home
Principaux dossiers
- Advises the Lukoil Group in Bulgaria in two set of high-profile national proceedings regarding alleged abuses of dominant position on the market in the form of refusal to grant access to essential infrastructure and margin squeeze.
- Represents the national energy regulator – the Energy and Water Regulatory Commission – in a dispute against the National Electric Company EAD.
- Successfully represented Bulvest Print in a dispute concerning the failure for payment by one of its counterparties under contracts concluded for the preparation of printing products, obtaining an out-of-court settlement for our client.
Atanassov & Ivanov Law Firm
Atanassov & Ivanov Law Firm is valued by clients for guidance 'throughout the complex route of litigation challenges'. This includes commercial, corporate, regulatory, tax and employment litigation, where banks and financial services, retail and food companies regularly turn to the firm for support. Iliyan Ivanov and Stoyan Atanassov jointly lead the practice, while the former is involved in high-stakes litigation for corporate companies before Bulgaria’s highest courts, the latter frequently acts in intellectual property disputes in the entertainment industry.
Responsables de la pratique:
Iliyan Ivanov; Stoyan Atanassov
Autres avocats clés:
Maria Dimitrova
Les références
‘Atanassov & Ivanov Law Firm has guided our business many times throughout the complex route of litigation challenges. They helped us make well-informed decisions and when possible, find solutions to avoid being involved in institutionalized disputes and reach out-of-court solution. The practice covers a wide range of litigation areas, and this makes it a really valued and trusted partner to our business.’
‘Stoyan Atanassov and Iliyan Ivanov stand out as capable, knowledgeable and professional litigators. Efficient approach, innovative, flexible and responsive. Stoyan Atanassov is an experienced litigator, very convincing, calm, strategic oriented and skilled negotiator. Iliyan Ivanov is detailed, efficient, and creative, very responsive, reachable and business focused.’
‘The team is professional and precise. I value and highly recommend the team of Atanassov & Ivanov Law Firm.’
Principaux clients
Park Place Energy Corp.
Major Bulgarian Food Producer
Unicredit Bulbank
Unicredit Leasing
Orno AD
Colour Mark
Elton Corporation
Asset Management Company
Bulgarian maritime entertainment business
Bulgarian Bread Producer
Tsvetlina Bochevska-Todorova
Principaux dossiers
- Secured a final court decision in favour of Toyota Balkans on the dispute with a group of companies belonging to a former Toyota retailer which filed several complaints against our client before the Bulgarian Protection of Competition Commission.
- Advised in a number of complex Insolvency, asset repatriation and debt recovery procedures for UniCredit Bulbank and its leasing subsidiary. The combined materiality of the cases assigned to us is over €10m.
- Secured a first instance court decision in favour of this client who was disciplinary dismissed by his former multinational employer in a very controversial and discriminatory disciplinary procedure.
Jordanov, Ignatov, Ivanov Law Firm
Jordanov, Ignatov, Ivanov Law Firm is involved in high-end litigation that covers issues of insolvency, class actions, personal liability, property tax and collective labour agreements. The firm represents public entities and governmental bodies, notably the Ministry of Energy, as well as private companies in both local cases and multi-jurisdictional cases across Europe. The practice is led by Dimitar Ivanov, who is experienced in international arbitrations, construction and corporate disputes, next to managing partner Ivan Jordanov. Svilen Babachev is praised as a ‘top expert in dispute resolution and litigation’.
Responsables de la pratique:
Dimitar Ivanov; Ivan Jordanov
Autres avocats clés:
Svilen Babachev; Rumen Ignatov
Les références
‘Dedicated and competent.’
‘We work with Jordanov, Ignatov, Ivanov Law Firm on a regular basis and we highly appreciate their business understanding and competent approach towards disputes and litigation. They have an individualized approach which we highly value.’
‘Rumen Ignatov, Dimitar Ivanov and Svilen Babachev are top experts in dispute resolution and litigation.’
Principaux clients
Core Construction
Ministry of Energy
Coca Cola
Bulgarian Energy Holding
National Palace of Culture
Fais Group
Polaris 8
Esha Bulgaria
Pleven Retail Centre
Bulgarian Property Developments
Lindner Holding Bulgaria
Karnobatev
Varna Logistics
Consumers Legal Aid Association
Active Mind
Thrax Invest EOOD
Arpino EOOD
Ivisia OOD
Mundus Services AD
Behr-Hella Thermocontrol EOOD
Iztok Parkside
Leader 96
Principaux dossiers
- Defending the State against European Roads, a major road construction company in Bulgaria, seeking damages due to the government’s decision to halt material extraction. The company alleges this led to disruptions causing over 35 million BGN in damages across 22 separate claims.
- Advised Coca-Cola in a complex multi-party case involving various stakeholders in a distressed construction project.
- Continuously represents the Ministry of Energy in a significant legal battle before the Supreme Court of Cassation. Entrusted with safeguarding the State’s interests in two trials stemming from a 1999 concession agreement, granting global mining leader Dundee Precious Metals rights to the Chelopech underground gold-copper mine.
Kinkin & Partners
Among commercial, civil and administrative disputes Kinkin & Partners shows considerable strengths in commercial bankruptcy proceedings and increasingly in various intellectual property disputes concerning design, trademark and copyright infringement cases. Vladimir Kinkin has vast experience in dispute resolution, and works with clients across the commercial, finance and chemical sectors. The highly experienced Adriana Nacheva has a focus on disputes in the energy, renewables and natural resources areas.
Responsables de la pratique:
Vladimir Kinkin
Autres avocats clés:
Adriana Nacheva; Nikolay Radev; Silvyia Spasov; Domna Mancheva
Les références
‘The team is very precise without overestimating the chance of success. The preparation done by the practice is what makes them unique, they do not only go into details, but strategise well and make a backup plan on each aspect of the case to increase the chance of success – they are pure professionals. This is why after the first case; we had no doubts about using them in the second.’
‘The team is well balanced, bringing knowledge and energy in equal proportions. Vladimir Kinkin and Adriana Nacheva who have brought together the successful combination of youth and experience. Dilyan Kolev together with Nikolay Radev have both worked on our cases and by the result and the overall work in the process have performed exceptionally.’
‘Silvyia Spasova and Domna Mancheva stand out for their technical capacities, and they transmit confidence. They are very good from a technical and client management perspective.‘
Principaux clients
Euro Games Technology Ltd.
ECOGRUPPO ITALIA – BRANCH BULGARIA
Euroliftmontaj Srl.
INTERSEROH zbiranje in predelava odpadnih surovin d.o.o.
SA MMA IARD and MMA IARD Assurances Mutuelles
Tombou-Bulgaria Ltd.
Seagull-2014 Ltd.
VEZ Svoge Ltd.
Principaux dossiers
- Procedural representation of Seagull-2014 Ltd. against claims for establishing receivables on promissory notes for the amount of EUR 750 000.
- Successful Procedural Representation of Tombou-Bulgaria Ltd.’s Illegal Removal from Public Procurement Case Before CPC and The Supreme Administrative Court of Bulgaria
- Legal representation of Euro Games Technology Ltd. in a legal proceeding against forwarder with a material interest of USD 1000000.00.
Kinstellar
Kinstellar‘s cross-practice dispute resolution team is well equipped to handle complex disputes pertaining to the energy, insurance, tax, employment and real estate sectors. The team is also regularly engaged in multi-jurisdictional matters, including working for domestic and foreign investors or being engaged by international law firms, as local counsel. Antonia Mavrova is well versed in real estate litigation and has intricate knowledge of Bulgarian environmental regulations while Mladen Minev has extensive experience in commercial, civil and administrative arbitration; together they head the team. Radoslav Chemshirov left the firm in June 2023.
Responsables de la pratique:
Antonia Mavrova; Mladen Minev
Autres avocats clés:
Atanas Mihaylov
Les références
‘Friendly and efficient service.’
‘The practice group is very committed and reliable. The team is composed of top lawyers in many different areas, which helps it to deal with complexity.
‘Mladen Minev is super-technically prepared. He knows the clients and is always able to provide updates on relevant developments. He offers incredible availability and responsiveness and guarantees high competence in complex issues. Very competent at getting the result that you want. Skillful in many areas of law.’
Principaux clients
NovEnergia
Norton Rose Fulbright
Principaux dossiers
- Defended Galleria Burgas in two arbitration disputes before the Arbitration court of the Bulgarian Chamber of Commerce and Industry.
- Advised GEMA 96 S.p.A. Italy during legal proceedings related to a fraudulent transfer of real properties owned by Gema in Bulgaria through the use of falsified documents.
- Represented NovEnergia in a dispute with the Energy and Water Regulatory Commission.
Penkov, Markov & Partners
Penkov, Markov & Partners houses an experienced litigation and arbitration practice, that covers civil and administrative law matters, among them energy litigation, real estate and construction disputes and commercial litigation and arbitration. Atanas Valov leads the practice and advises on all manner of disputes, often appearing before Bulgaria’s highest courts. Pavel Tsanov further strengthens the team in the area of insolvency proceedings while Anelia Licheva, who joined the firm in January of 2023, is involved in arbitration work and commercial disputes.
Responsables de la pratique:
Atanas Valov
Autres avocats clés:
Pavel Tsanov; Anelia Licheva; Vencislav Semkov; Boris Strizhlev
Les références
‘Outstanding lawyers with great expertise and full commitment to the matter. Highly recommendable!’
‘Penkov, Markov & Partners are experts in Dispute resolution and litigation.’
‘I can confidently say that Penkov, Markov & Partners are one of the most dedicated and hardworking team I have had the pleasure of working with. Their professionalism and work ethic are unparalleled, and they consistently go above and beyond to ensure that projects are completed on time and to the highest standard.
Principaux clients
Berlin-Chemie AG
Ferratum Bulgaria EOOD
PSS CONSTRUCTION AD
Martankship EOOD
Vintehprom AD
Dana Bulgaria EOOD
ZAI AD
Euro Alliance Engineering EAD
Niko-99 Jordanka Todorova EOOD
Rent-a-car City Sofia EOOD
Energy MT EOOD
Marvik Pastrogor EOOD
Sicilsaldo S.p.A.
Enprom EOOD
Click Pack sp.z.o.o
Sella Commerce EOOD
DNV GL SE
Allianz Bank Bulgaria AD
Coca Cola Hellenic Bottling Company Bulgaria EAD
Global Biomet EOOD
Autotechnika EOOD
NETCREDIT OOD
BA Glass Bulgaria AD
Glorient Investment BG OOD
Arteks Engineering AD
Kamsar Ink OOD
Zagorka AD
Principaux dossiers
- Representing Berlin-Chemie AG as claimant before Sofia City Court in a trademark infringement case regarding parallel import of medicines where the parallel importer replaces the original trademark of the product with a trademark of our client.
- Representing DNV GL SE as defendant in a lawsuit initiated by the successors and relatives of deceased Bulgarian citizens during a tragic boat accident in 2009 with a value of the claims for moral damages exceeding EUR 5,000,000.
- Representing PSS CONSTRUCTION AD both as claimant and defendant before the Arbitration Court at the Bulgarian Chamber of Commerce and Industry under several claims with a value of circa BGN 3,000,000, related to the performance of a construction contract against the owner of a luxurious hotel in the heart of Sofia.
Tomov & Tomov
The boutique firm Tomov & Tomov is recognised for its arbitration practice, that specialises in high-value international commercial arbitrations, next to which it frequently assist in transborder litigation before Bulgaria’s highest courts. Lazar Tomov is reputed for the depth of his expertise in this area and is a listed arbitrator with the Arbitration Court of the Bulgarian Chamber of Commerce and is supported by Sylvia Steeva in the team.
Responsables de la pratique:
Lazar Tomov
Autres avocats clés:
Sylvia Steeva
Les références
‘The team of Tomov & Tomov consists of knowledgeable, smart and dedicated lawyers. With experience in arbitrations related to various industries, including renewable energy, banking, electricity distribution and supply, telecommunications, and under the rules of arbitration of the major arbitration institutions (ICSID, UNCITRAL, ICC and BCCI), they are one of the most experienced and successful arbitration law firm in Bulgaria.’
‘I would recommend Lazar Tomov and Sylvia Steeva. Mr. Tomov is an outstanding lawyer with extensive legal knowledge and solid arbitration practice. He is a superb strategic thinker, and his legal advice is precise and reliable. Ms. Steeva is an excellent lawyer. She is a reliable counsel and very dedicated to her work.’
‘Tomov & Tomov are the leaders in the field of international arbitration in Bulgaria. They have highly qualified lawyers with experience in a wide range of industries and they have handled big factually complicated cases under the rules of arbitration of the ICC, ICSID, UNCITRAL, and the Bulgarian Chamber of Commerce. They are dedicated, well-organized, hardworking, and available on a short notice.’
Principaux clients
Republic of Bulgaria through the Ministry of Finance
White & Case LLP
Arnold & Porter LLP
National Electricity Company EAD
Principaux dossiers
- Tomov & Tomov represents the Republic of Bulgaria in five international investment arbitrations before ICSID. Three of them relate to the energy sector, and one to a real estate project.
- Tomov & Tomov represents the National Electricity Company in an ad hoc arbitration under the UNCITRAL Arbitration Rules regarding a dispute arising out of a power purchase agreement.
Wolf Theiss
The Wolf Theiss litigation and arbitration team assists in complex disputes, commercial civil litigation and arbitration cases, and insolvency proceedings, that frequently take place over multiple jurisdictions, where the wider firm is a benefit to the team. The team advises in cases ranging from energy through to pharma and areas related to IP, data protection and employment. Radoslav Mikov and Anna Rizova jointly lead the practice, with the former focusing on energy litigation matters and the latter in cross-border projects especially in the regulated sectors. Oleg Temnikov is hailed by clients as ‘one of the most reputable, experienced, knowledgeable and professional arbitration practitioners in Bulgaria’.
Responsables de la pratique:
Anna Rizova; Radoslav Mikov
Autres avocats clés:
Oleg Temnikov; Teodor Toshev
Les références
‘Although their specialty is to work for international clients on cross-border cases or complex commercial cases, they have shown strong abilities also in general civil litigation, white collar crime and, of course, insolvency.’
‘Their key strengths and capabilities are the possibility to easily handle big and difficult cases, including with international aspects. They are particularly reputable on the market for their energy and projects disputes capabilities.’
‘In the last 10-12 years their Bulgarian office has developed an impressive litigation and arbitration practice. Their biggest advantage is of course, the regional/international presence and experience – what makes them unique on our market, is that they are a real international law firm, with a real dispute resolution department in Bulgaria.’
Principaux clients
VESTO
MET Group
General Directorate for National Roads and Highways (GDDKiA)
Energeo
Elpedison
Advanced Nutrients
H & M Hennes & Mauritz
Austrade
Scientific Games
Rietumu
B.L.Leasing
Principaux dossiers
- Represent Toi Toi Dixi in litigation proceedings against its previous manager.
- Advised in the MET Group litigation proceedings, with 14 SPVs litigation against the Bulgarian State with regard to the Bulgarian Parliament’s 2014 decision to impose a 20% RES tax and not compensating RES companies after that matter was revoked.
- Representing BL Leasing, part of KIA in Bulgaria, in a commercial banking dispute against the now insolvent Corporate Commercial Bank.
Deloitte Legal Law Firm
Public entities, among them various Bulgarian municipalities, as well as private companies turn to Deloitte Legal Law Firm for advice in civil, commercial and administrative arbitration and dispute resolution, notably in relation to tax law. Zvezdelina Filova leads the practice and acts in court litigation, arbitration cases and alternative dispute resolution. Mila Ivanova joined the firm in October 2022, and supports during court and arbitration cases.
Responsables de la pratique:
Zvezdelina Filova
Autres avocats clés:
Mila Ivanova; Konstantin Ivanov
Principaux clients
Loznitsa Municipality
Principaux dossiers
- Defended the client against findings of violations ascertained by the Ministry of Environment of Operation Program Environment and against the potential imposition of financial corrections to the amount of BGN 1,438,875.16.
Gugushev & Partners Law Office
Gugushev & Partners Law Office counts foreign and local companies as well as state entities to its growing client roster, where the dispute resolution department advises on commercial disputes and international arbitration, as well as being active in alternative dispute resolution cases. The firm is active across a number of sectors due to the expertise of its individual practitioners: practice head Dafinka Stoycheva is active in real estate, insurance and commercial matters, among others, while Antoniya Markova covers labor law and public procurement.
Responsables de la pratique:
Dafinka Stoycheva
Autres avocats clés:
Antoniya Markova; Ivan Tsvetkov; Elena Kaneva-Dzhemerenova; Desislava Kostova
Les références
‘A team of highly qualified professionals. Always engaged with the specific case.’
‘Each team member from Gugushev and partners is personified with professionalism, accuracy, speed, personal commitment to the client.’
‘The team was and is amazing at their job. They were with me at every step of the case and were always glad to explain any detail I did not understand. They were also very well prepared and handled the uncertainty of a court case very well.’
Principaux clients
Stomana Industry S.A.
Animex
Banker BG Ltd.
Monika Ivanova
Ministry of energy
Agro Santino Ltd.
Grace Investments Ltd.
Techceramic M JSC
Mladen Dzalazov
Photovoltaic power plant owners
E&S Watches and Jewellery Ltd.
Sofien Riahi – Outpatient Clinic for Individual Practice of Primary Dental Care Ltd.
Luben Kydrinov
Principaux dossiers
- Involved in the case of Animex Ltd., an important co-insurer made a substantial partial payment at the beginning of 2020. This payment holds particular significance as it reflects their attempt to challenge a decision made by a Russian legal court through arbitration.
- Represented a woman and her child who sustained severe physical injuries during childbirth at a prominent clinic in Bulgaria. This case holds great significance, as it aims to not only secure compensation for the affected individuals, but also to put an end to outdated medical practices and methods of care.
- Representing the Ministry of Energy in a court case with a value of BGN 8 mln for damages resulting from the unlawful suspension of a concession contract.
Murgova & Partners Attorneys at Law
The lawyers at Murgova & Partners Attorneys at Law is notable for its expertise across all aspects of dispute resolution matters from the preparation and drafting of client claims, through to representation before Bulgarian courts, where it frequently assists clients in the construction and transport sectors. The team also advises on alternative dispute resolution procedures, which is led by practice head Petya Murgova alongside Alexander Moskov who is well versed in drafting litigation documentation and appearing before courts. Juliana Tsankova-Arsenova, who was promoted to senior associate in September 2022 is also noted.
Responsables de la pratique:
Petya Murgova; Alexander Moskov
Autres avocats clés:
Simeon Krastev; Alexander Stoimenov
Les références
‘The team is very competent, responsive and responsible.’
‘When I have a specific problem, I always receive an individual approach in resolving it and coming to a decision for it.’
‘The team demonstrates high professionalism, detailed examination of the problem, ability to extract the most important information and turn it into an advantage.’
Principaux clients
Active Sofia
Palms Mercure Casino
Unique Estates
ET Gena Gospodinova
Simonas cards
Property Assets
Piker
SOD 2004
IMAG Engineering
Soccerstars
Krito Commerce
Eurospeed
Digital Marketing
Chateau Louise et Louis
Go Grill
Principaux dossiers
- Advised and represented BDJ Cargo Freight in two cases related to damages from derailed trains which are in the amount of over 4 000 000 euro.
- Advised and represented IMAG Engineering in couple of litigation cases related to claims of payment under construction agreements in total amount of EUR 200000.
- Advised and represented Active Sofia in a successful litigation case before all court instances related to claim of payment under a construction agreement against one of the biggest educational entities in Bulgaria.
Popov, Arnaudov & Partners
Complex dispute resolution cases are covered by the corporate, administrative law and debt collection departments at Popov, Arnaudov & Partners, where clients praise their ‘outstanding leadership, work organisation and facilitation of the debt collection process’. Desislava Tsvetkova leads the debt collection department which handles the bulk of disputes which involve insolvency cases, arbitration and appearing before courts.
Responsables de la pratique:
Desislava Tsvetkova
Les références
‘Over the years, we have always relied on their professional attitude, quick response and rich expertise. Eleonora Sergieva and Borislava Hristova were able to lead to a favorable outcome.’
‘Team’s strengths and capabilities; Professionalism and exquisite knowledge of the law and best practices in the field. They are proactive in proposing possible solutions and perfect judgement on potential risks and possible outcome; Perfect communication, accessibility and cooperation.’
‘POPOV, ARNAUDOV & PARTNERS are outstanding with their leadership, work organization, facilitation of debt collection process, participation in the building of the process and its optimization for our company.’
Principaux clients
Unicredit Bulbank
UniCredit Consumer Financing EAD
bTV Media Group
Ride Share Bulgaria EAD
Bulgarian Export Insurance Agency
Administration of Councils of Ministers of Republic of Bulgaria
Gorubso Kurdjali Jsc
Galent Jsc
Commission for Consumer Protection
Principaux dossiers
- Since 2008 Popov, Arnaudov & Partners Law Office works with Unicredit Bulbank Ltd, regarding the collection of overdue payments.
- Worked on several cases in which they represented the chairman of the Consumer Protection Commission against senior officials who were dismissed for lack of the necessary regulatory requirements.
- At the end of January 2018, the Administration of the Council of Ministers of the Republic of Bulgaria elected the Law office for legal consultant and representative to protect its rights in a large-scale litigation dispute for over 7 million EUR.
Schoenherr
For commercial litigation and arbitration Schoenherr‘s dispute resolution practice is well versed in competition, real estate. IP and employment disputes as well as advising on alternative dispute resolution procedures. Dimitar Vlaevsky focuses his practice on dispute resolution and insolvency proceedings.
Responsables de la pratique:
Dimitar Vlaevsky
Autres avocats clés:
Ventsislav Tomov; Dimitar Kairakov
Les références
‘Efficient, fast, straightforward. Delivering quality advice and service, which allows smooth management decision making.’
‘Ventsislav Tomov: Rock-solid reliable, never misses a detail or aspect, legal or commercial, of any legal issue or dispute.’
‘Dimitar Vlaevsky: Capable of effectively merging commercial knowledge and awareness and legal skill.’
Principaux clients
SpaceX
SAP Bulgaria
Alstom
Viva Telecom Bulgaria
TUI Deutschland
TUI Österreich
VA Intertrading Aktiengesellschaft
NADH Handels GmbH
Republic of Moldova
Principaux dossiers
- Advising OMV Bulgaria on high-profile cases before various courts, regulators and other state authorities
- Advising SpaceX on Russian sanctions in light of the role out of its Starlink satellite internet constellation services.
- Advises VA Intertrading Aktiengesellschaft in the enforcement of GAFTA arbitration award in Bulgaria.
Stankov, Todorov, Hinkov & Spasov
Stankov, Todorov, Hinkov & Spasov lawyers have experience in major dispute resolution cases for both public bodies and private companies, spanning the construction, energy and finance sectors among others. Practise head Mihail Stankov has extensive experience across the fields of commercial, administrative and tax law next to co-head Hristo Hinkov who is well versed in litigation cases and commerce law. Aleksandrina Terziyska joined the practise from Gugushev & Partners Law Office in September 2022 and further strengthens the team in this area.
Responsables de la pratique:
Mihail Stankov; Hristo Hinkov
Autres avocats clés:
Simeon Hinkov
Les références
‘The team of Stankov Todorov Hinkov & Spasov, Attorney-at-Law is an excellent Dispute resolution practice in Bulgaria. The practice is constantly trying to develop their qualities as they are acquiring new skills which they apply in their practice.’
‘It’s the ability of the whole team at STHS to work collaboratively and seamlessly not just with us but with each other, to find solutions. The warmth and humanity with which they carry out their work is what sets them apart on top of excellent legal capacity.’
‘The main lawyer I work with is Simeon Hinkov. He is a young but very competent lawyer with in-depth knowledge of litigation, administrative procedures and commercial law.’
Principaux clients
Municipal Bank Jsc.
Oxford Integrated Logistics Jsc.
Transpress Ltd.
State Agriculture Fund
Kintex Jsc.
State Consolidation Company Jsc.
Inter Cars Bulgaria Ltd.
Ford Moto Pfohe Ltd.
Bulgarian Football Union
Besta Med Ltd.
Max Covering Ltd.
Realfin Bulgaria Ltd.
Fish Invest Ltd.
Devin Jsc.
Tsaki Ltd.
Tyrbul Jsc.
TVB Ltd.
Baka 357 Ltd.
Grainchart Ltd.
The Slovenian Embassy in Sofia
MD Build Ltd.
Peltina Ltd.
Paralax Life Sciences Jsc.
Marsfeld Railways Logistics Jsc.
Bulgarian Agency of Export Insurance
Benda Group Ltd.
Mont Solar Jsc.
Principaux dossiers
- Advised Jizateks Ltd. on their 1 000 000 BGN legal dispute against its counterparty on sale and delivery contract and its potential breach.
- Advised the state on several legal court disputes, amounting to over 25 000 000 BGN.
- Advised State Consolidation Company on its tax dispute in the court with the National Revenue Agency on the due taxes in the amount of BGN 3 500 000.
BWSP Ilieva Voutcheva & Co Law Firm
BWSP Ilieva Voutcheva & Co Law Firm covers a broad range of litigation matters, including advice during commercial, tax and administrative disputes. The team is engaged in cross-border matters, and frequently appears before Bulgaria’s highest courts. The team is jointly led by Rossitsa Voutcheva and Diliana Ilieva; the former leads on commercial litigation while the latter advises on corporate and IP litigation.
Responsables de la pratique:
Diliana Ilieva; Rossitsa Voutcheva
Autres avocats clés:
Tamara Boyadzhieva
Les références
‘Rossitsa Voucheva and Yonka Mratsenkova did an excellent job both legally and tactically. My communication with them was more than excellent, and I am completely satisfied that I chose them.’
‘The team is obviously extremely professional, they know legal matters very well and have serious experience. They discover and offer timely and good solutions. In the area of tax law, this certainly sets them apart from other lawyers we have worked with over the years. They are also extremely cooperative, communicative and loyal. We worked with Tamara Boyadzhieva, and everything mentioned above applies to her in full force.’
Principaux clients
Unitcargo Bulgaria Ltd.
EcoSafe Ltd.
Helga Invest Jsc.
Bulchicken Jsc
Progetti Plant Srl
Castello Precast Ltd.
Sage Consultants Jsc.
Waste Brokerage
Hec Solar Ltd
Eco solinvest Ltd
Principaux dossiers
- Representing the plaintiff Hec Solar Ltd. in a court case with value EUR 240 000 for collection of overdue payments for design and construction of photovoltaic installations
- Representing the defendant in a dispute over unfulfilling a public procurement with the state-owned Enterprise for Management of Environmental Protection Activities totaling to EUR 1000050 in claimed damages.
- Representing ECO SOLINVEST Ltd. in a case against an unlawful construction ban for their EUR 2 million solar park project and paving the way for green energy generation.
CasePro
CasePro advises on various contractual disputes, corporate litigation cases, administrative litigation and insolvency proceedings. The firm adopts a multidisciplinary approach whereby it advises on disputes in areas such as finance, competition and employment. The team is jointly led by Damyana Lazarova and Spartak Yovchev who have acted in various complex litigation and dispute matters.
Responsables de la pratique:
Damyana Lazarova; Spartak Yovchev
Autres avocats clés:
Stoyan Dimovski
Les références
‘CasePro are great team with extremely skillful individuals with broad expertise. The collaboration and support, which they are giving to their customers is outstanding!’
‘Stoyan Dimovski has shown excellent legal skills and is able to apply them in a practical and passionate manner. Alexandra is hard-working and efficient young legal advisor who is always there for us.’
‘CasePro’s legal experts have advised me on a number of very complex litigations and several important administrative proceedings. Their ability to navigate multifaceted matters spanning the legal, financial, and competition related areas, even amidst a deluge of information and time constraints, is simply outstanding.’
Principaux clients
Lufthansa Technik Sofia
Paysafe Bulgaria EOOD
GrEco Bulgaria
Melexis Bulgaria
SumUp Ltd.
Fourth Bulgaria
Bulgarian Burger
ISGBG EOOD
Milestone Systems Bulgaria
Network Management Innovations (Effortel)
Bio Horizont
SumUp Ltd. German Branch
SumUp Payments Ltd.
CRM Holding and Trade
SumUp Services GmBh
Foris Europe EOOD (Crypto.com)
Property Club
SumUp Payment Ltd.
Nikolay Tumbev
Yulian Zlatev
Simpligrity Ltd.
OTP Leasing EOOD
Allianz Global Corporate & Specialty SE
Plamen Ivanov Genchev
Simeon Stanchev
Vabo Systems LLC
AVB 2012 LLC
Principaux dossiers
- Represented long-term client Lufthansa Technik Sofia OOD in a commercial dispute with a former partner for recognition of the arbitration award in the arbitral proceedings held before the International Court of Arbitration at the International Chamber of Commerce. The proceedings ended with a final decision in favour of CasePro’s client.
- Supported Stan Vision Ltd. in a complex arbitration proceeding before the Court of Arbitration at the Bulgarian Chamber of Commerce and Industry. The case was related to a breach of a software development agreement and ended with a decisive win for CasePro’s client.
- Represented CRM in a complex court proceeding against a leading Bulgarian bank for refund of unauthorised bank transfer and the expenses therewith.
Ivanov & Partners
Ivanov & Partners litigation and dispute management team handles various cases before Bulgaria’s courts, but also counts conflict management, dispute prevention and out of court settlement negotiations as a core focus. Co-practice heads Dian Ivanov and Vasil Goshev are praised for their ‘top level experience and clear and well thought out recommendations’.
Responsables de la pratique:
Dian Ivanov; Vasil Goshev
Autres avocats clés:
Vasil Barbov
Les références
‘Their knowledge of the Bulgarian legal system is a key decision for us to work with them, they have a vast knowledge of the court system and have experience with real estate disputes.’
‘Ivanov and Partners offer a diverse legal team with experience ranging from real estate to tax law. We have been happy working with Ivanov and Partners.’
‘Dian Ivanov has good breadth of special knowledge which covers a range of areas where we need legal counsel.’
Principaux dossiers
Eversheds Sutherland
Investment arbitration, cross-border disputes, commercial and employment litigation as well as advice during insolvency proceedings are some examples of what the Litigation department at Eversheds Sutherland undertakes. Victoria Tzonkova is an expert litigator and insolvency practitioner and leads the practice group.
Responsables de la pratique:
Victoria Tzonkova
Principaux clients
AstraZeneca
Bio Benjamin
Deutsche Bahn
Faro S.p.A.
Iglika IE
Société Générale
Viterra Romania
Principaux dossiers
- Represents Société Générale, Paris as a major creditor in complex insolvency proceedings concerning the Corporate Commercial Bank – declared insolvent in 2015.
- Represents the Italian jewelry manufacturer Faro S.p.A. in a trial against the Bulgaria’s Customs Office. The case is based on the EU state liability concepts and the relevant court practice of the European Court of Justice.
- Represented the Bulgarian furniture manufacturer Iglika-IE EOOD in a dispute with one of its creditors. Iglika-IE had defaulted on the repayment of a Loan Agreement (secured with a promissory note) and the counterparty threatened to file an action against the client.