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Penev LLP

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Penev LLP 

Attorneys and Counselors at Law

(Seplex Law Offices)

Sofia, Bulgaria Office
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20 Aksakov Street
1000  Sofia, Bulgaria

Mailing Address: 20 Aksakov Street, Sofia, Bulgaria
Telephone: +359 (0) 2 930 0970
Telephone: +359 (0) 2 988 8036 Fax: +359 (0) 2 930 0978
http://www.penev.eu



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About this office:

Penev LLP is one of the leading legal practices in Bulgaria, representing foreign businesses. The firm's practice is primarily commercial in nature, with an emphasis on foreign investment and privatization regulations, corporate, commercial, banking and finance, labour, real property, construction, industrial and intellectual property, competition law, civil and administrative litigation and commercial arbitration. The firm's clientele is primarily North American and West European in scope. In view of the extensive practice with major multinational corporations, operating on the Bulgarian market, our team of 12 highly experienced lawyers provides legal services in English and German languages. The firm has been involved in most of the high-profile privatization deals advising mainly on the buy side, as well as green field projects and setting up business.

The firm's areas of expertise cover industry, power and utility sectors, corporate finance and corporate governance, company law, property and construction, food industry, intellectual property, public procurement and unfair competition and regulatory matters.

Penev LLP has placed a special focus on the telecommunication, information technology and media; sectors. As a result, the firm has developed a great deal of in-depth knowledge and expertise allowing it to become the leading Bulgarian law firm in this area. The Penev LLP team is uniquely experienced with advising IT and telecom clients on rather specific matters such as tax treatment of satellite transfer of data, web hosting, administration, monitoring, regulatory requirements.

The Company's team consists of 12 excellently trained attorneys at law, including part-timers and lawyers working on a project-by-project basis.



 

Statement of Practice Summary:
Corporate Law; Company Law; Joint Ventures; Mergers and Acquisitions; Liquidations; Foreign Investment; Foreign Investment Regulation; International Business Law; International Trade; Contracts; International Telecommunications Law; Banking Law; Finance; Privatization; Trademarks; Industrial Designs; Patents; Litigation; Copyrights; Labor and Employment; Competition Law; Property Law; Investments; Real Estate; Civil Litigation; Administrative Litigation; Commercial Arbitration.




Year Established: 1992

Representative Clients:
The US Government; Deutsche Telecom AG; Deutsche Bank London; Vivendi; Marubeni; Berlinische Wasserbetriebe; NCR Corp.; Lucent Technologies Inc.; Omnicom Group Inc.; TBWA; DDB Needham; Cisco Systems Bulgaria Ltd.; Loral CyberStar Inc.; ABN AMRO Bank N.V.; Metro Cash & Carry Bulgaria Ltd.; Nestle S.A.; SAP; IHC Holland N.V.; Enterprise Oil; Avaya Telecommunication; Titan Cement Company S.A.; Concert; Warner Brothers (CNN); Warner Lambert; AGB Hellas S.A.; Attica Publications Group; Charlemagne Capital Limited; Delegation of the European Commission to Bulgaria; Estee Lauder; Hufs Spot Thompson; IPS International Polymer Services B.V.; Nexcom; Notos Ltd.; Orbitel Inc.; Playboy; Societe Generale; Zagorka and Ariana Brewing Companies (Heineken Group); E. Begerow GMBH and Co.; Zimmermann-Graeff & Müller GMBH and Co.; William Pears Family Holdings; Sisecam AS; KOC Holding; Tu̇rk Telekom AS; HIT Hypermarket Bulgaria; Coca-Cola HBC; US Embassy to Bulgaria; Bavaria Film GmbH; ENEL S.p.A; Fraport AG; Royal Dutch/Shell group; Lenovo, SBC Communications Inc.; IMS Health; IBC Verwaltungsgesellschaft mbH; Inditex S.A.; Finis Europe; Goa Invest; GMG Capital; Heitman; Sweet Analyses Service Inc.; SITEL; Walt Disney Company Ltd.; ZyXEL; York Capital Management; 20th Century Fox.

Languages: English, French, Spanish, Russian and German.


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