JuraConsult
Your Attorney and Legal Adviser for Successful Settling and New Life in Bulgaria
Welcome to JuraConsult!
If you are on this page, you are most likely considering moving to Bulgaria or you have already immigrated.
It is no secret that Bulgaria offers a wealth of opportunities for new settlers: from a pleasant climate to a rich culture, economic and tax advantages. However, the process of moving to a new country can be fraught with a variety of legal and administrative challenges.
This is exactly where JuraConsult comes in to ensure that your move to Bulgaria goes smoothly!
As a lawyer with more than 10 years of legal experience, I am at your side with expertise knowledge and support. In addition, great importance is always attached to personal support and customised solutions that meet your individual needs.
Um möglichst vielen Menschen bei diesem wichtigen Schritt im Leben hilfreich zu sein, stehen Ihnen auf dieser Seite auch nützliche Artikel zu den häufigsten Einwanderung Themen zur Verfügung.
Regardless of whether you intend to immigrate to the Bulgarian coast of Varna and Burgas or inland, e.g. to Sofia, Plovdiv or other smaller cities, everyone should read and know this information and tips before and during their trip to Bulgaria.
Let's take the steps towards your new private and business life in Bulgaria together!
Best regards,
Nadezhda Panova
Your JuraConsultant & Attorney
Services
PRIVATE TOPICS
§ Assistance by issue of long term residence card / Visa D
§ Assistance by opening of bank account
§ Assistance in procedures by supply companies
§ Support and preparation of documents for notary appointments and representation in notary proceedings
§ Advice on family and inheritance matters, incl. preparation of wills
§ Representation before state and local authorities
§ Consultation on the legal aspects of self-employment
§ Comparison with other forms of activity
§ Assistance in choosing the appropriate legal form
§ Representation in the registration procedure as a freelancer
§ Assistance by opening of bank account
§ Consultancy and explanation of tax and social security obligations (incl. according to PITA and VAT)
§ Consultancy on Double Taxation Agreements (DTA)
§ Tax Residence Certificate Application
§ Purchase and sales consulting
§ Carrying out legal due diligence checks on the property (ownership rights, encumbrances in rem, etc.)
§ Review of deposit and brokerage contracts
§ Issuing the required documents
§ Preparation of preliminary contracts and notary deeds
§ Structuring of property acquisitions from non-EU citizens or other complicated transactions
§ Registration of encumbrances, incl. mortgages
§ Representation in notarial proceedings and assistance at the notary appointment
§ Assistance after property acquisition (with authorities and utility companies)
§ Support with property tax payments
§ Advice on renting and rentals (long-term and short-term)
§ Mietvertragsprüfung und –§ Review and drafting of rental agreements
§ Monitoring and compliance with administrative and tax regulations by renting, incl. AirBnb, Booking, etc.
§ Application for tax number and personal identification code
§ Advice on tax and social security issues (e.g. in the case of freelance activity, taxation of dividends, rental income, etc.)
§ Tax advice on cross-border transactions
§ Consultancy in accordance with the Personal Income Tax Act and Double Taxation Agreements (DTA)
§ Consultancy in accordance with the Value Added Tax Act (verification of the type and tax treatment of deliveries /in BG-EU worldwide/, the basis for VAT registration, etc.)
§ Tax Residence Certificate Application
§ Assistance with property tax payments
BUSINESS TOPICS
§ Legal advice on company formation
§ Comparison and assistance in choosing the appropriate legal form, including working as a freelancer
§ Check availability and apply for a company name
§ Preparation of company formation documents on BG & EN
§ Assistance by opening of bank account
§ Virtual Office
§ Representation in company formation proceedings
§ Transfer of registered companies
§ Consultancy and explanation of tax and social security obligations (incl. corporate income tax, VAT, income tax)
§ Tax advice on Double Taxation Agreements (DTA)
§ Representation in all types of commercial register proceedings (change of shareholders, capital, other circumstances, merger, separation, etc.)
§ Establishment of a branch of an EU/non-EU company
§ Virtual Office
§ Preparation of a legal Due diligence report
§ Publication of the annual financial statements
§ Ongoing advice on corporate issues, including cross-border transactions and their tax effects
§ Support and consultancy on online and offline corporate activities
§ Drafting of relevant contracts, including various types of commercial and employment contracts
§ Advice on personal and company tax and social security issues (e.g. freelance activities, taxation of dividends, rental income, etc.)
§ Application for company tax number and PIC (Personal Identification Code)
§ Tax Residence Certificate Application
§ Tax advice on corporate activities, including cross-border transactions (in accordance with the Corporate Income Tax Act and Double Taxation Agreements (DTAs))
§ Consultancy under the VAT Act (verification of the nature and tax treatment of transactions /in BG-EU- worldwide/, the grounds for VAT registration, etc.)
§ Business address for freelancers and companies
§ For entries in public registers (e.g. the Commercial Register, National Revenue Agency, etc.)
§ DIN A4 letter receipt and forwarding, also by e-mail
Nadezhda Panova, Attorney-at-law
EDUCATION
2007 - 2013 - Master in Law, St. Cyril and Methodius University, Veliko Tarnovo, Award of the Academic Council for Students of the Faculty of Law 2013 - Acquired legal capacity
COURSES & SPECIALISATIONS
2020 - 27th Vienna Symposium on International Tax Law "Taxes under International Tax Treaties", online, Institute for Austrian and International Tax Law, Vienna, Austria
2020 - "FinTech Security and Regulation (RegTech)", Hong Kong University of Science and Technology, Coursera online course
2020 - "Trends in Financial Regulation and Supervision", online seminar, Academy of European Law
2020 - "DLT and cryptoassets: a technical perspective", online seminar, Academy of European Law
2020 - "CBPR2 - PSD2 and GDPR", online seminar, Academy of European Law
2019 - Participation in the international roundtable discussion "FinTech and Peer-to-Peer Lending", Varna University of Economics
2018 - Participation in the course "European Tax Law", Academy of European Law, Trier, Germany, ERA scholarship holder
2017 - Completion of a professional qualification course in "Accounting"
2017 - Participation in the Master Class "Code: Taxes", VFU "Chernorizets Hrabar"
2015 - Participation in the seminar "Accounting and Taxes"
2013 - Participation in the Summer Academy "EU Law", Sofia University "St. Kliment Ohridski"
2011 - Erasmus training - University of Trier, Germany
2010 - Participation in the course "German for Lawyers", University of Passau, Germany, DAAD scholarship holder
2009 - Participation in the European Forum "Alpbach", Summer School for European Law Alpbach, Austria, scholarship holder
PUBLICATIONS
2020 - "Electronic Commerce and International Taxation", Collection of reports of the international scientific jubilee conference in honour of the 100th anniversary of the founding of the Varna University of Economics, Science and Business Publishing House - UE-Varna, 2020, ISBN 978-954-21-1039-2
2018 - "Problems in the application of Article 175, paragraph 2, item 3 of the Tax and Insurance Procedure Code,in conjunction with Article 195 of the Corporate Income Tax Act", collection of reports from the 1st National Economic Conference "Law and Economy in Modern Society", published by " Science and Economy" Publisher- UE-Varna, 2019, ISSN 2603-5073
2013 - "Comparative Legal Analysis of Divorce", Proceedings of the Student Scientific Session of the Faculty of Law "Legal Perspectives and Challenges", University Publishing House "St. Cyril and Methodius", Veliko Tarnovo 2013, ISBN 978-954-524-882-5
LECTURES & SEMINARS
2023 - Seminar "Labour Law", University of Economics - Varna, Lecturer
2023 - Seminar "Experts in Business", University of Economics - Varna, Lecturer Dozentin
2021 - "Social Entrepreneurship", GLOW Leadership Academy, Lecturer
Testimonials
Contacts
Online Consultations
info@juraconsult.bg
+ 359 885 158 185
Zoom/ Viber/ Whatsapp
JuraConsult Office
Madara Str.4A, Ground Floor, Office 1
(at the crossroad of National Revenue Agency)
9000 Varna, Bulgarien
Services in Balchik, Dobrich, Burgas and other cities are also possible.