Grozdan Grozev, Attorney at Law
I practice mainly in the area of Criminal Law and Penal Procedure and, as an exception, if the occasion should demand that, I could take up cause in other law branch.

Criminal law
- European Arrest Warrant
- Extradition
- Tax Fraud
- Securities Crimes
- Investment Fraud
- Insurance & Healthcare Fraud
- Embezzlement;
- Money Laundering-
- Bribery & Extortion;
- Racketeering;
- Organized Crime;
- Murder;
- Assault;
- Kidnapping;
- Sexual Assault;
- Drug Possession & Trafficking;
- Weapons Possession

Litigation
- Development of the argumentation for the chosen position and preparation of documents;
- Assistance in achieving reach an out-of-court settlement;
- Representation in relationships with any authorities at all levels;
- Support and assistance in the enforcement of court decisions;
- Trial in the Arbitration Court at the Bulgarian Chamber of Commerce and IndustryCorporate law- Independent legal examination (Legal Due Diligence);
- Support to mergers and acquisitions;
- Entity restructuring and reorganization;
- Assistance in registration and winding up of entities;
- Legal aspects of corporate management;
- Formation and optimization of holding structures;
- Antitrust regulation;
- Securities;
- Creation of joint ventures and support for their activity;
- Corporate governance procedures;
- Good standing expertise.

Real Estate Transactions
- Legal expert examination of real estate;
- Preparation and analysis of the documentation connected with construction projects and real estate transactions;
- Assessment of legal risks associated with real estate transactions and development of recommendations regarding their minimization or removal;
- Structuring of real estate transactions.

Labour law
- Amplification of individual contracts and collective bargaining;
- Preparation of internal normative acts regulating relations in the negocación (Rules of Procedure of work, staffing and so on.)
- Professional reorganization, transfer of workers, changing conditions of employment contracts, downsizing or number of employees;
- Amplification of remuneration and reward system.

Additional programs for workers: draft social equity (options to purchase shares) of supply pension programs and insurance;
- Promotion of securitization;
- Consultation on issues of job protection and transfer of material values;
- Protection of confidential information;
- Appeal proceedings, protocols and records;
- Representing the interests of the parties in labor disputes.

Competition law
- Legal conclusion on issues of antitrust law;
- Legal analysis of business and preparing documents for submission to the antitrust service agencie;
- Receiving permission (adjusted) of antitrust service agencie;
- Other services

Tax
- Tax advice;
- Preliminary assessment of tax implications of planned transactios and investment projects;
- Legal review of actions and decisions of tax authorities;
- Protection of interests before courts with regard to tax matters

Representation in insurance litigations
- Preparation of legal opinions on insurance matters
- Main areas of expertise: Third party liability insurance, Household and property insurance, General third party liability insurance, Financial risks and guarantees insurance, Medical malpractice insurance

practice areas

Administrative LawCriminal LawInsuranceLitigation

Reviews (0)

Log In to write a review or Sign Up if you don't have an account yet.