Lawyers

Barrister Dimitar Georgiev Balkanski

Barrister Dimitar Georgiev Balkanski

Managing Lawyer and Partner

Born in the town of Rouse in 1969. Attorney at law with Haskovo Bar Association. Graduate of Sofia University 'St. Clement Ochridski' in 1994, with second academic degree of Master of Science in Law. It 1995 he started his professional career with the tax administration as jurist-consult at the Department of 'Appeals' of the Metropolitan Territorial Directorate of the Tax Administration. From 2000 he is appointed as Head of Department 'Appeals' with the Regional Tax Directorate – Sofia, subsequently renamed to Directorate 'Appeals and Performance Management' – Sofia, Central Administration of the National Revenue Agency (NRA). For a period over 7 years he is head of a large department of specialists and experts in tax and social security law, incl. lawyers and methodologists, specialized in resolution of appeals vs. audit and other acts and actions of the authorities of NRA, and also in their defense before the courts. He has taken part in a large number of workshops, commissions and seminars, connected with the development and improvement of the tax and social security law. He is author of a large number of publications related to the issues of the tax and social security law. From 2007 he works as barrister, freelancer. He is an expert in the field of tax, social security, customs and corporate law, and also in the field of tax, administrative and civil proceedings. Part-time Counselor to the Committee of Budget & Finance at the National Assembly.

He has good command of English and Russian language.

Barrister Rosen Todorov Alexiev

Barrister Rosen Todorov Alexiev

Partner

Born in the City of Sofia in 1964. Barrister with Sofia Bar Association. Graduate of Sofia University 'St. Clement Ochridski' in 1991, Master of Science in Law. He has graduated in 1995 Capital Law School & Graduate Center, Columbus, Ohio, U.S.A. - Master of Science in Tax and Commercial Law. He has started his professional career in 1992 as Jr. Judge with Sofia District Court. From 1993 to 1994 he is appointed as state Notary Public in District Court – Etropole. In 1994 he is District Judge in Sofia District Court. In 1995 he is appointed in the tax administration, and until 1996 is jurist-consult in Tax Service 'Slatina' – City of Sofia. From 1996 until 1997 he is jurist-consult in the Bulgarian National Bank (BNB), after which he returns for one year to his former job. From 1997 until 2000 he is employed with the Ministry of Finance, Head Tax Directorate, in the Department of 'Double Taxation Conventions' (DTCs). In April 2000 he is employed as legal adviser in 'Jingov, Guginski, Kyuchkov & Velichkov' Legal Services Agency, after which in November the same year he is appointed at work with KPMG – Bulgaria. From 2002 is a member of Sofia Bar Association. He is an expert in the field of tax law, commercial, banking and corporate law, tax and civil legal proceedings.

He has good command of English and Russian language.

Barrister Ivaylo Simeonov Ivanov

Barrister Ivaylo Simeonov Ivanov

Associate lawyer

Born in the City of Sofia in 1969. Attorney-at-Law with Sofia Bar Association. Graduated in 1997 the South-West University 'Neophyte Rilski' – town of Blagoevgrad, Master of Science in Law. He has started his professional career in 1999 at the Tax Administration. In succession he has occupied the positions of jurist-consult in Tax Service 'Nadezhda' at the Metropolitan Territorial Directorate of the Tax Administration (1999-2000), senior jurist-consult at the Department of 'Appeals' of the Regional Tax Directorate – City of Sofia (2000 – 2005) and Directorate 'Appeals and Performance Management' at the Central Administration of the National Revenue Agency (NRA) (2006). From 2007 onto the present moment he is a member of the Sofia Bar Association. Co-author of the monograph 'Offenses Against the Financial and Tax System'. He is an expert in the field of tax law, administration law, and proceedings.

He has good command of Russian language.

Solicitor Ivaylo Stanchev Dimitrov

Solicitor Ivaylo Stanchev Dimitrov

Associate lawyer

Born in the town of Rouse in 1974. Lawyer with Russe Bar Association. Graduated in 1998 the Veliko Turnovo University 'St. St. Cyril & Methodius' – town of Veliko Turnovo, Master of Science in Law. He has started his professional career in 1999 in 'Eurobank' Plc. as jurist-consult at branch Russe, employed there until 2003. After that he is employed in the state administration. Successively he has occupied the positions of senior jurist-consult at the Agency for Social Assistance – Regional Directorate – Russe until May 2008, senior jurist-consult at the Agency of Employment – Regional Directorate – Russe, until January 2009. At that time he becomes also a member of Russe Bar Association. Post-graduate studies – banking, family, obligation, commercial, administrative law, public orders, social legislation, executive law, and civil proceedings.

He has good command of English language.

Solicitor Dimcho Ivanov Dyakov

Solicitor Dimcho Ivanov Dyakov

Associate lawyer

Born in 1938, in the City of Sofia. He graduated High School Education at 28th Comprehensive High School, City of Sofia. He graduated in 1961 the Sofia University 'St. St. Clement Ochridski', major subject of 'Law'. After graduating his higher education he is employed at work in the Financial Department of the Metropolitan Municipality, at the position of Tax Inspector. From Sept. 1965 he is working as Jr. Judge at Sofia District Court. From Dec. 1966 until Nov. 1985 he is employed at the Customs Service of Airport Sofia, as Head Jurist-consult – Directorate 'Customs' at the Ministry of Finance. From Nov. 1985 until June 1991 he is employed at the Ministry of Finance, Head Administration – state fiscal control, as Head Jurist-consult of 'Legal' Department. From June 1991 until 2001 he is working as a Head Jurist-consul at the Metropolitan Tax Administration.

Stanka Hristoforova Anguelova

Stanka Hristoforova Anguelova

administrative secretary

Born in the village of Zimevitsa, District of Sofia. She has graduated her education in 1974 at 24th General Comprehensive High School „P. K. Yavorov„ – City of Sofia. She started her employment career at Economic Partnership – International Road Transport „Hadji Dimitar„ as organizer of the logistics and accountant, and subsequently she is employed with the Bulgarian Union of Physical Culture & Sports as economist of „Labour Wages and Planning„ Department. From 10th Dec. 2009 she is employed at „Balkanski & Partners„ Legal Services Agency as administrative secretary.

Ivaylo Nedyalkov Kondarev

Tax expert

Ivaylo Kondarev is born on 10th May 1964 in the city of Sofia. He graduated higher education in February, 1991, the Higher Institute of Economics 'Karl Marx' – City of Sofia (at present 'University of National and World Economy'), with major subject 'Economics & Management of Domestic Trade'.

From 1st Oct. 1991 for a period of six years he is working in the system of the tax administration – at first as a tax inspector, and from 1st April 1992 – as an expert in the Department of 'Indirect Taxes' at the Ministry of Finance. He has occupied the positions of 'tax expert' and 'senior tax expert' at the Head Directorate of the Tax Administration, Department of 'Value Added Tax', and in the period Sept. 1996 ÷ August 1997 occupies the position of 'Head of Department' of the said Department.

From April 1998 he is a freelancer – tax consultant. He takes part in the Editorial Council of the magazine-digest 'Finance & Law'. He is an author of a large number of articles and comments on the problems of the value added tax.

„Balkanski & Partners„ Legal Services Agency combines the practice of experienced lawyers in various fields of tax and social security law and corporate substantive law, and also in the realization of procedural representation, whereat the main focus in the activities is set to tax and social security law.

„Balkanski & Partners„ Legal Services Agency works also in association with other lawyers and legal partnerships, accountants and experts in tax and social security law, as well as with other consultation companies, having extensive experience and knowledge in the field of tax, social security, customs and corporate law, incl. deeds with real estates and foreign investments.

Main partners:

  • „Sazdov, Petrov, Balkanski & Partners„ Legal Services Agency – City of Sofia;
  • „Sazdov & Petrov„ Legal Services Agency – City of Sofia;
  • Consultation Company „Balkan Tax Consult„ Ltd. - City of Sofia;
  • „Audit Consult„ Sole Proprietary Ltd. Accounting Services – town of Russe;
  • „Jikova & Ivanova„ Legal Services Agency – city of Varna