Corporate, Banking and Finance Law Attorneys
Toncheva & Partners
78 Hr. Smirnenski blvd., fl. 4Sofia 1164
Bulgaria
+359 2 9634737
+359 2 9634878
Law Firm Overview
Introduction• Modus Consult was found in 1995 as a law firm. Since then, we have been constantly increasing the scope of our work, we have entered new spheres of business and have grown as a consulting company with diverse interests offering a wide range of activities.
• Toncheva&Partners is a successor of Modus Consult in the fields of legal consulting.
Specialization in sectors:
• Energy sector
• Water-supply
• Infrastructure
• Tourism
• Health legislation
• Real estate transactions and entrepreneurship
• Non-government organizations
Services
• Preparation of concession analysis and documentation
• Preparation of public procurement documentation
• Legal servicing and technical support for implementation of Public Private Partnerships
• Due diligence
Team and Partnerships
• Team of: 9 qualified professionals – lawyers and advisers in business development, each of them specializing in a different field of the law and using a different foreign language and associate members - specific cases and projects
• Outside network of top specialists with specific knowledge
• Complex management of services – we have developed a network of leading consulting companies in accounting, financial analysis, real estate, human resources, business structuring and advertising and we guarantee for their professionalism and successful solutions
• A network of companies specializing in ecology, technical and financial analysis for participating in concession procedures
• Network of lawyers and legal firms in the country
Work languages – Bulgarian, English, French, Italian
Experience
• Social security and health insurance analysis for the World Bank - Bulgarian Office
• The first Bulgarian concession in the water and water-waste construction
• Concessionary analysis, mandated by Sofia Municipality for the construction of underground infrastructures
• Investment project of Wala Heilmittel GmbH, Germany, in rose-oil industry
• Sale of Mobiltel – the first Bulgarian mobile operator
• Legal Due diligence of Bulgarian oil refinery Plama Plc (individual experience of Yanita Toncheva)
• Insolvency of Capital Bank Plc
Why choose us?
• Because we are excellent professionals!
• Because we are dynamic, flexible and efficient!
• Because we are able to hear and understand the needs and expectations of our clients!
• Because we can find the right decisions!
• Because we are different!
