Tax litigation in Bulgaria

TAX litigation

Our professional knowledge and strong experience in Tax Litigation in Bulgaria enable us to use all legal instruments of protection of the interests of the taxpayers. Litigation process in Bulgaria is quite heavy, complex and require in-depth knowledge and experience in the matter. Do you want to file an appeal against unfair decisions of the Bulgarian tax administration? You have paid VAT in Bulgaria and you have submitted an electronic application for VAT refund, but you received a negative decision of the Bulgarian tax authorities? Contact us for review and appeal. We already won a large number of cases.

Our Appeal Services are performed by our own consultants who are experienced appraisers and former tax auditors. These experts work on behalf of the client and are experienced in performing annual assessment reviews, filing, and presenting tax appeal cases to NRA Bulgaria appeal services and assessment boards.

Our litigation team is ready to assist in:

  • Representation of taxpayers in disputes with tax authorities and before administrative courts;
  • Defending of the taxpayer’s interests;
  • The process of obtaining binding tax rulings issued by the Bulgarian Minister of Finance or in tax over-payment refund proceedings;
  • Mitigating the risk of penal and fiscal penal responsibility of management board members and other persons responsible for conducting the economic affairs, e.g. member of the Management Board, finance director, chief accountant;
  • Providing trainings and workshops in the scope of recent issues in Bulgarian tax laws and VAT law.

 

Our Appeal Process:

 

  1. Review the proposed assessments (or enrolled assessments) issued by the NRA audit authorities in each local jurisdiction. During this process, we will review the subject and the legal practice to identify and develop opportunities for reduced tax assessments. This phase will consist of a review of the assessing jurisdiction’s records and may include visiting your accountancy. We will consider the three approaches to tax determination along with legal practice analysis to develop any potential appeal positions. We will combine these approaches in the most advantageous manner.

  2. Determine which assessment(s) should be protested or appealed based on the information compiled.

  3. As appropriate, prepare and timely file appeals or other documents necessary to protest, either informally or formally before NRA.

     

  4. As needed, be a representative in valuation negotiations and administrative appeals, from the informal level with local assessment authority through the formal level, according to Tax and Social Securities Procedural Code.

 

For more information, read About us

 

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