Legal Insights

Bulgarian Law Guides & Legal Insights

70 articles on Bulgarian law, organised around the questions individuals and businesses bring to the practice. Written by Lachezar Vesov, Attorney at Law, Sofia Bar Association.

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Property and inheritance

Guides to buying, checking, owning and inheriting property in Bulgaria. Discuss a property matter →

Recovering a Property Deposit in Bulgaria: Your Legal Options

A Bulgarian property deal has fallen through: distinguish reservation fees, advances and earnest money, assess termination, preserve evidence and seek repayment.

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Preliminary Property Contracts in Bulgaria: What to Check Before Paying a Deposit

Before paying a property deposit in Bulgaria: seller and title checks, reservation fees, preliminary contract terms, financing and completion risks.

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Selling Property in Bulgaria from Abroad: Documents and Legal Steps

Selling Bulgarian property while living abroad: ownership documents, power of attorney, notary preparation, payment arrangements and tax follow-up.

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Power of Attorney from Abroad for Use in Bulgaria

Signing a power of attorney abroad for a Bulgarian property sale, company or inheritance: consulate or local notary, apostille, translation, pitfalls.

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Acquiring Real Estate in Bulgaria Through a Commercial Company

Why investors hold Bulgarian property through a company, which corporate form to use, how the acquisition actually proceeds, and the tax trade-offs to weigh first.

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Inheriting Property in Bulgaria: A Guide for Foreign Heirs

Inherited Bulgarian property: applicable law, acceptance, proof of heirship, tax exceptions, co-ownership and the documents needed to act from abroad.

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Co-Ownership and Partition of Real Property in Bulgaria

Rights and obligations of co-owners, management decision rules, pre-emption on transfer of a share, the partition action, and inherited co-ownership disputes.

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Mortgage and Enforcement over Real Property in Bulgaria

Contractual and judicial mortgages, creation and registration, priority rules, the enforcement and public auction procedure, and practical considerations for lenders.

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Commercial Lease Agreements in Bulgaria: Legal Framework and Key Provisions

Essential lease terms, the registration requirement and its consequences, landlord and tenant obligations, early termination rights, and the tenant's pre-emption right.

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Acquiring Real Estate in Bulgaria as a Foreign National: A Legal Overview

The constitutional and statutory framework governing foreign property acquisition in Bulgaria, the position of EU and third-country nationals, corporate acquisition structures, and the conveyancing process.

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Acquiring Agricultural Land in Bulgaria: Restrictions and Permitted Structures

The regulatory framework for agricultural land acquisition, the 2014 liberalisation, the pre-emption right regime, change-of-use procedure, and compliant structures for foreign investors.

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The Right of Construction (Право на строеж) in Bulgarian Law

The legal nature and creation of the right of construction, its content and duration, transfer and encumbrance rules, and its role as a foreign investment vehicle in Bulgarian property law.

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Legal Due Diligence in Bulgarian Real Estate Transactions

A systematic account of legal due diligence in Bulgarian property transactions: title searches, encumbrance checks, cadastral verification, planning status, and the role of the notary.

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Notary Fees and Taxes When Buying Property in Bulgaria: A Complete Cost Guide

A complete guide to the costs of buying property in Bulgaria — local transfer tax, notary fee, registration fee, VAT, and how they are calculated with practical examples.

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How to Check if a Bulgarian Property Has Debts or Encumbrances Before Purchase

A practical guide to checking whether a Bulgarian property is free of mortgages, attachments, tax debts, and other encumbrances before purchase — registers, searches, and what to look for.

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Buying Off-Plan Property in Bulgaria: Risks and Protection

Buying Bulgarian property under construction: ownership stages, mortgages, payment safeguards, delays, commissioning and why a preliminary contract is not registrable.

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Bulgarian Property Inheritance: A Legal Guide for Foreign Heirs

A legal guide to inheriting property in Bulgaria as a foreign national — Bulgarian succession law, EU Succession Regulation, accepting or renouncing inheritance, and the transfer process.

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What Is Act 16 in Bulgaria and Why Does It Matter for Property Buyers?

A legal explanation of Act 16 (Акт 16) in Bulgaria — the commissioning certificate for new buildings, why it matters for property buyers, and the risks of buying without it.

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Company and commercial law

Company formation, governance, commercial contracts, transactions and closure. Corporate and commercial legal services →

Shareholder Disputes in a Bulgarian OOD: Exit and Protection

Disputes between members of a Bulgarian OOD: access to records, resolutions, negotiated buyouts, withdrawal, settlement of the share and registration issues.

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Start with the series: Doing business in Bulgaria — from registration to acquisition and ongoing operations →

The First 90 Days After Registering a Bulgarian Company

A practical legal checklist after company registration in Bulgaria: banking, accounting, VAT, contracts, employees and management responsibilities.

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What Shareholders Should Agree Before Starting a Bulgarian OOD

How to organise shareholder relations in a Bulgarian OOD: funding, voting, manager authority, deadlock, information rights and exit arrangements.

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From Due Diligence Findings to Contract Protection in a Bulgarian Business Acquisition

How legal due diligence findings shape a Bulgarian acquisition: closing conditions, price adjustments, warranties, indemnities and payment security.

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The First 100 Days After Buying a Business in Bulgaria

A legal integration checklist after a Bulgarian business acquisition: management, banking, contracts, employees, seller claims and financial warning signs.

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Why Do Business in Bulgaria? Advantages for Non-EU Entrepreneurs

Why start a business in Bulgaria? Explore EU market access, company ownership, taxes, euro payments and practical considerations for non-EU entrepreneurs.

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Capital Contribution of Real Estate to a Bulgarian Company: The Apport Procedure

How to contribute real estate as a non-cash (apport) contribution to a Bulgarian company’s capital — the expert valuation, notarial form, dual registration and tax treatment.

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Redenominating Your Company’s Capital into Euro: The 2026 Deadline

Every Bulgarian company must redenominate its capital into euro and file updated constitutive documents by 31 December 2026. What happened automatically, what you must still do, and what it costs to miss it.

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The Registered Seat of a Bulgarian Company: Options for Foreign Founders

What the registered address legally does, the four realistic options for a founder without premises in Bulgaria, and the risks of choosing badly.

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Commercial Contracts under Bulgarian Law: Formation, Validity, and Breach

The interaction of the Obligations and Contracts Act and the Commercial Act, essential terms, invalidity, breach and remedies, penalty clauses, and choice of law.

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Insolvency Proceedings in Bulgaria: Initiation, Administration, and Creditor Rights

Grounds for opening proceedings, the insolvency estate, creditor claim verification, priority of distribution, the rehabilitation plan, and avoidance actions.

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Pledge over Shares in a Bulgarian Company: Creation, Registration, and Enforcement

The Special Pledges Act framework, ЦРОЗ registration, pledgee rights during the security period, enforcement mechanisms, and practical considerations for lenders.

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Legal Due Diligence in Bulgarian M&A Transactions: Scope and Key Risk Areas

Corporate and ownership review, contractual due diligence, labour and employment issues, real property, litigation, regulatory compliance, and the employee transfer rules.

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Company Registration in Bulgaria: A Step-by-Step Legal Guide

Choosing the corporate form, preparatory steps, required documentation, the electronic registration procedure, and post-incorporation compliance obligations.

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The Bulgarian Commercial Register: Registration Obligations and Public Access

Scope of the Register, the constitutive effect of registration, continuing registration obligations, the beneficial ownership register, and the correction of incorrect entries.

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The Limited Liability Company (OOD / EOOD) in Bulgaria: A Legal Analysis

Formation requirements, capital and membership interests, governance structure, transfer of interests, profit distribution, exclusion of members, and practical guidance for foreign investors.

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The Joint Stock Company (AD / EAD) in Bulgaria: A Legal Analysis

Formation, share capital and classes, one-tier and two-tier governance models, the General Meeting, directors’ duties, minority shareholder protections, and capital mechanics.

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The Variable Capital Company (VCC / ДПК) in Bulgaria: A Legal Analysis

The VCC introduced by the 2023 Commercial Act amendments: formation, flexible share classes, governance framework, employee equity schemes, capital mechanics, and comparative assessment.

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Share Acquisition vs. Asset Acquisition in Bulgarian M&A

The fundamental distinction, liability implications, tax treatment, transfer of contracts and licences, regulatory considerations, and practical guidance on structuring Bulgarian M&A transactions.

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Change of Manager in a Bulgarian Company: Procedure and Legal Requirements

A step-by-step legal guide to changing the manager of a Bulgarian OOD (Ltd.) or EOOD (Sole Ltd.) — General Meeting resolution, Commercial Register filing, third-party notification, and practical considerations.

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EOOD (Sole Ltd.) vs. OOD (Ltd.): Choosing the Right Corporate Structure in Bulgaria

A comparative legal analysis of the EOOD and OOD under Bulgarian commercial law — governance, liability, taxation, and practical implications for foreign investors and entrepreneurs.

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Insolvency of a Commercial Company in Bulgaria: When to File, What to Expect, and What Is at Stake

A practical legal guide to insolvency proceedings in Bulgaria — when to file, the manager's obligations, the opening decision, creditor rights, rehabilitation, and the consequences of delayed filing.

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Using a Law Firm Address as Your Company's Registered Seat in Bulgaria: Benefits and Practical Considerations

Why registering your Bulgarian company's seat at a law firm's address is advantageous — legal compliance, confidentiality, professional correspondence handling, and practical benefits for foreign investors.

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Liquidation of a Commercial Company in Bulgaria: Procedure and Legal Requirements

A legal guide to the voluntary liquidation of a Bulgarian commercial company — grounds for dissolution, appointment of a liquidator, creditor notification, distribution of assets, and deregistration.

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Sale of Membership Interests in a Bulgarian Company: Procedure, Requirements, and Tax

A legal guide to the sale and transfer of membership interests in a Bulgarian OOD (Ltd.) or EOOD (Sole Ltd.) — procedure, notarial requirements, pre-emption rights, tax, and Commercial Register update.

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VAT Registration in Bulgaria: Requirements, Procedure, and Practical Implications

A practical legal guide to VAT registration in Bulgaria — mandatory and voluntary registration thresholds, the registration procedure, VAT obligations, and the implications for foreign companies.

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How to Close a Dormant Bulgarian Company: The Simplified Fast-Track Procedure

A legal guide to closing a dormant Bulgarian company quickly using the simplified deletion procedure under Article 273a of the Commercial Act — conditions, documents, timeline, and practical steps.

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Annual Compliance Obligations for Bulgarian Companies: A Practical Checklist

A practical checklist of annual compliance obligations for Bulgarian OOD (Ltd.) and EOOD (Sole Ltd.) companies — financial statements, tax returns, beneficial ownership, and key deadlines.

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Labour and employment

Employment contracts, hiring, termination and dismissal disputes. Labour and employment legal services →

Termination of Employment Contracts in Bulgaria: Grounds, Procedure, and Remedies

The grounds and procedures for dismissal under the Labour Code, including notice periods, severance entitlements, protected employee categories, and wrongful dismissal remedies.

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Employment Contracts in Bulgaria: Mandatory Requirements and Key Clauses

Statutory mandatory content, probationary periods, fixed-term arrangements, non-competition and confidentiality clauses, and working time obligations.

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Challenging an Unlawful Dismissal in Bulgaria: Procedure, Remedies, and Time Limits

The two-month limitation period, competent court, burden of proof, available remedies, and enforcement of reinstatement orders against non-compliant employers.

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Hiring Employees in Bulgaria: A Legal Guide for Foreign Employers

A practical legal guide for foreign employers hiring staff in Bulgaria — employment contracts, social security obligations, payroll, work permits for non-EU nationals, and compliance requirements.

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Debt collection and enforcement

Recovering unpaid debts and enforcing claims in Bulgaria and across borders. Debt collection and enforcement services →

Unpaid Invoices in Bulgaria: A Guide for Foreign Businesses

Recovering unpaid Bulgarian business invoices: evidence, debtor checks, interest, electronic payment-order applications, disputed claims and enforcement costs.

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Debt Collection and Enforcement in Bulgaria: A Practical Legal Guide

Order-for-payment proceedings, enforcement orders, the role of private enforcement agents, principal enforcement measures, and cross-border debt recovery under EU instruments.

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Cross-Border Debt Recovery in the EU: Enforcing Foreign Judgments in Bulgaria

Brussels I Recast, the European Enforcement Order, the European Order for Payment Procedure, practical enforcement steps, and the risk of limitation on foreign judgments.

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Civil and family matters

Civil claims, damages, family disputes and limitation periods. Civil litigation services →

Child Custody in Bulgaria When One Parent Lives Abroad

Custody, contact and maintenance when parents live in different countries: which court decides, travel and relocation rules, and foreign orders.

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Car Accident in Bulgaria as a Foreigner: What to Do and How to Claim

After a road accident in Bulgaria: when to call the police, the accident statement, which insurer pays, how to claim, and what to do if it refuses.

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Divorce in Bulgaria as a Foreign National: Jurisdiction, Applicable Law and Procedure

Which court has jurisdiction over your divorce, which country’s law applies, and how the mutual-consent and contested procedures work under the Family Code when one or both spouses are foreign nationals.

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Tortious Liability and Damages Claims in Bulgaria

How tort claims work under Article 45 of the Bulgarian Obligations and Contracts Act — the presumption of fault, pecuniary and moral damages, liability for employees and for things, and joint liability of multiple tortfeasors.

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Limitation Periods in Bulgarian Civil and Commercial Law

The general five-year period, special shorter periods, interruption and suspension, limitation as a defence, and practical guidance for commercial creditors.

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Inheritance Law in Bulgaria: How Assets Pass on Death

A legal guide to Bulgarian inheritance law — intestate succession, testamentary freedom, forced heirship, acceptance and renunciation, and the procedure for administering an estate in Bulgaria.

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Residence and administrative law

Guides to residence, citizenship, tax residence and administrative challenges. Administrative law services →

Tax Residency in Bulgaria: Who Pays Tax, on What, and How Much

When you become a Bulgarian tax resident, what residents and non-residents pay, the 10% flat tax, double tax treaties and the annual tax return.

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Challenging an Administrative Act in Bulgaria

How to challenge an individual administrative act under the Bulgarian Administrative Procedure Code — the two-track appeal system, the fourteen-day deadline, the five grounds of unlawfulness, and suspensive effect.

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Long-Term EU Residence Permit in Bulgaria: How to Qualify and Apply

A legal guide to obtaining a long-term EU residence permit in Bulgaria — the five-year continuous residence requirement, qualifying periods, the application process, and the rights it confers.

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Bulgarian Residence Permit Through Company Registration: Requirements and Procedure

A legal guide to obtaining a Bulgarian residence permit by registering and managing a company in Bulgaria — requirements, procedure, self-employment vs. company director routes, and limitations.

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Bulgarian Citizenship by Naturalisation: Requirements, Procedure, and Timeline

A legal guide to obtaining Bulgarian citizenship by naturalisation — the five-year residence requirement, language and integration conditions, the application procedure, and what Bulgarian citizenship means in practice.

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Criminal defence

The criminal process, rights of the accused and investigations involving companies. Criminal defence services →

Measures of Restraint in Bulgarian Criminal Proceedings

The four measures of restraint available under Bulgarian criminal procedure — signature, bail, house arrest and detention in custody — who may order each, the standard for detention, and how to apply to have a measure varied.

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Economic Crime Investigations Against Company Directors

How a commercial dispute, a tax audit or an insolvency turns into a criminal investigation against a Bulgarian company director — and what the first response should be.

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Rights of the Accused in Bulgarian Criminal Proceedings: Pre-Trial and Trial Safeguards

The presumption of innocence, pre-trial and detention safeguards, the right to defence and legal representation, trial-stage rights, and remedies for procedural violations under Bulgarian criminal law.

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Banking and finance

Banking disputes, loan terms and security over company shares. Banking and finance legal services →

Opening a Bank Account for a Foreign-Owned Bulgarian Company

Registering a Bulgarian company takes days. Opening its bank account is where foreign founders actually get stuck. What banks ask for, why applications are refused, and how to prepare.

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Unfair Terms in Bulgarian Loan Agreements: Challenging the Bank

Unilateral interest increases, opaque reference rates and one-sided fees — when a clause is unfair, what happens when it is struck out, and how borrowers bring a claim.

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Working with a Bulgarian lawyer

Checking professional registration, discussing fees and instructing a lawyer. Professional profile and credentials →

How to Hire a Lawyer in Bulgaria: Fees, Contracts and What to Check

How to check that a Bulgarian lawyer is admitted, what the engagement contract should say, how fees work, and how to instruct a lawyer from abroad.

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