Our assistance in tax appeals and litigation includes:
- Analysis of the findings and conclusions underlying a tax assessment notice and any other administrative acts and statements handed over by the revenue office to your company
- Research on relevant tax practices and settled case-law of the EU Court of Justice and domestic courts applicable to the major tax conclusions of the revenue office
- Elaborating on a beneficial appeal strategy and proper set of arguments to be put forward in the letter of appeal to ensure a successful outcome of the appeal proceedings
- Advice on appropriate evidence to be collected to support the appeal argumentation
- Preparing letters of appeal against tax assessments to be lodged at the Tax Appeal Director and the Administrative Court of first instance
- Litigation services – attending open court proceedings, communication with experts appointed by the court to deliver opinions on specific items etc.
- Preparing appeals of cassation to the Supreme Administrative Court of Bulgaria against unfavorable judgements of the first-instance courts
- Filing claims to the domestic courts to refer a case to the EU Court of Justice for a preliminary ruling on sensitive questions, accompanied by sound justification why such ruling is needed