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+359 2 809 2820

VENILUCK SERVICES™

LEGAL AND ADMINISTRATIVE SERVICES

VENILUCK CBS: All in one solution for your business

OUR LEGAL AND ADMINISTRATIVE SOLUTIONS

To save your time from daily administrative documents processing and ensure legal compliance, we offer a full range of legal and administrative services to each business.

LEGAL ADVICE

The company has specialists who are able to provide legal advice on any branch of the law and to offer efficient resolution on a given issue.

COMPANY ESTABLISHMENT / REGISTRATIONS

If you are just starting your business or want to expand it, we could register any type of company or subsidiary for you.

DOCUMENTS PROCESSING

Processing of all types of legal and administrative documents necessary for the establishment and ongoing operation of your business.

OTHER SERVICES

Legal audit / Company changes / Inquires and surveys / Alternative dispute resolution / Representation

SUBSCRIPTION SERVICES

To be with you whenever you need our support, we offer various subscriptions.

OUR TEAM

In order to find the right solution for each client, we have specialists in every field of law related to the commercial activity of a company or citizen.

Opportunities don’t just happen. You create them!

LEGAL ADVICE

Full range of legal services and consultations. Upon specific inquiries, the company can assist in resolving issues related to the following legal fields:

ADMINISTRATIVE LAW

The company can assist in matters and cases concerning the relationship between the state administration and your business.Consultation and assistance regarding:

  • Preparation of documents for participation in public procurement
  • Challenging acts of the state administration
  • Services provided by the state administration
  • Legal representation in administrative cases

TAX LAW

Consultations on all issues related to tax law. Taxes are an integral part of any business and their proper calculation and payment is the responsibility of every company. The company has experience in all areas of tax law and can help your business meet its tax obligations without making unnecessary or early payments, reducing potential profits.Consultation and assistance regarding:

  • Taxation
  • Corporate taxes
  • Personal Income Taxes
  • Value Added Tax (VAT)
  • Avoidance of double taxation
  • Representation before the tax administration
  • Legal representation in tax cases
  • International tax law
  • Tax Appeals

COMMERCIAL LAW AND CORPORATE LAW

Upon specific inquiries or with a subscription plan, our company provides both oral and written legal consultations and statements on issues and other matters regarding commercial and corporate law.Consultation and assistance regarding:

  • Business entity types
  • Company establishment
  • Business deals and transactions
  • Trade negotiations
  • Business contracts processing
  • Charter documents processing: Memorandum of Association (MOA) and Articles of Association (AOA)
  • Management contract processing
  • Internal management documents
  • Collateral and guarantees for commercial transactions
  • Company change in circumstance processing
  • Business legal analysis
  • Acquisition of requisite licenses and permits
  • GDPR compliance
  • Representation in case of commercial insolvency
  • Legal representation and protection of your business

COMPETITION LAW

The company is a specialist in the field of competition law and knows how to protect you from unfair competition, as well as to advise you before taking actions that will turn you into an unfair competitor, with the subsequent sanctions.Consultation and assistance regarding:

  • Legal compliance in carrying out commercial activities
  • Protection against unfair competition and monopolies
  • Subscription year-round analysis of the legality of the actions and practices of your competitors
  • Brand imitation
  • Cybersquatting
  • Unfair consumer attraction “customer theft”
  • Commercial disparagement / defamation (Trade Libel)
  • False advertising
  • Legal representation

BANKING LAW

Whether you are a credit institution or a business that has a relationship with one, the company can assist and represent you in matters and cases related to banking law.Consultation and assistance regarding:

  • Consumer loans
  • Commercial loans
  • Mortgage
  • Overdrafts
  • Foreign exchange transactions
  • Servicing credit institutions
  • Late payments and debt recovery (owed to or by your organization)
  • Legal representation

INTELLECTUAL PROPERTY

The company has specialists in the field who will be able to help you protect your rights, as well as not to infringe the intellectual property of another without realizing that you are doing so.Consultation and assistance regarding:

  • Protection of intellectual property
  • Trade secrets
  • Copyright
  • Patents
  • Trademarks
  • Domain names and collision of trademarks
  • License agreements
  • Legal representation

INTERNET LAW

The Internet has entered every area of business. The legal requirements, as well as the possibilities for your competitors to use unregulated and prohibited methods are not small. We can help your business meet all the requirements and provide you with professional protection in case of illegal actions against your business.Consultation and assistance regarding:

  • E-commerce
  • Contracts for website development
  • Sale of a website
  • Use of website, e-shop and mobile applications
  • Legal protection of websites
  • Domain names and collision of trademarks
  • Validity of online contracts
  • Personal data protection (on the Internet)
  • GDPR regulations (on the internet)
  • Intellectual property protection (on the internet)
  • Online advertising and media
  • Consumer rights

CUSTOMS LAW

Assistance on matters related to the transport of goods across borders. The company can administer the entire process, providing you with the most efficient solutions.Consultation and assistance regarding:

  • Evaluation of the activity for compliance with the norms of the customs law
  • Customs regimes and procedures
  • Nomenclatures and tariff classification
  • Rules of origin (ROOs)
  • Prohibited or restricted goods
  • Customs debt / duties
  • Tariff quotas and ceilings
  • Appeal against acts and penal decrees of the customs administration
  • Import and export of goods
  • Customs Valuation
  • Customs duty exemptions
  • E-commerce
  • Customs duty suspension
  • Calculation of customs duties
  • Customs clearance
  • Declaration procedures
  • Legal representation

SOCIAL INSURANCE LAW

The company can advise you on issues related to compulsory insurance and the possibility of relief under certain criteria. We can administer the entire process for you. Consultation and assistance regarding:

  • Insurance risks (incapacity to work, illness, old age) and the due benefits
  • Compulsory social security
  • Voluntary social security
  • Social security contributions
  • Insured length of service
  • Health Insurance
  • Retirement plan
  • Legal representation

INSURANCE LAW

The company can consult and represent businesses on issues related to insurances, as well as serve insurance companies and their clients.Consultation and assistance regarding:

  • Insurance policy review
  • Insurance contracts processing
  • Insurance claims and payouts
  • Protection against unfounded insurance claims and frauds
  • Legal representation

LABOR LAW AND OCCUPATIONAL ACCIDENTS

Our company has extensive experience in the, we make sure that you are fully compliant to all labor regulations and assist with the administration of the whole labor process. When needed we can  represent companies and their employees in cases of occupational accidents to protect their rights and legitimate interests.Consultation and assistance regarding:

  • Employment types and hiring options
  • Employment contracts processing
  • Preparation of job descriptions
  • Occupational accidents
  • Termination of employment
  • Legal representation in labor disputes

CIVIL LAW

Upon specific inquiries, the company provides both oral and written consultations and reasoned opinions on issues of civil, property and labor law. Consultation and assistance regarding:

  • Civil law cases
  • Civil contracts
  • Collection of debts
  • Out of court settlements
  • Legal representation

EUROPEAN LAW

If you conduct any business activity in the territory of an EU Member State, you will be subject to European law regulations. The company can advise and assist you in any legal issue concerning European law, as well as provide you with professional legal protection and representation.Consultation and assistance regarding:

  • Legal representation on claims or appeals against decisions of institutions and bodies of the European Union
  • Legal representation before the European Court of Justice in Luxembourg
  • Claims for damages caused by EU member state and its institutions and bodies
  • Projects funded by the European Union funds

INTERNATIONAL LAW

If part of your business activity is carried outside the territory of the country in which your company is registered, you will be subject to international law regulations. We know what to do in all legally regulated international trade activities, as well as how to protect your interests on international level.Consultation and assistance regarding:

  • International contract law
  • International tax law
  • International labor law
  • International trade law
  • Legal representation before international legal institutions and courts

CRIMINAL LAW AND CRIMINAL PROCEDURE

Our company provides representation at all stages of the criminal proceedings – to persons involved as defendants as well as to victims of crime, to protect their rights and legitimate interests in the proceedings.