Iveta Balieva is the Founder and Managing Partner of LTA Consulting Ltd., a distinguished law firm specializing in a broad range of business law services. As a qualified Attorney-at-Law and a member of the Sofia Bar Association, Iveta also serves as an Intellectual Property representative. Since 2014, she has been an arbitrator at the International Commercial Arbitration Court of the “Legal Cooperation” Association in Sofia, Bulgaria.
Her areas of expertise include:
• Corporate and Commercial Law
• Financing
• Tax Law and International Tax Planning
• Mergers and Acquisitions (M&A)
LTA Consulting Ltd. provides a comprehensive array of consulting services, focusing on delivering legal and business solutions tailored to the needs of clients across various industries. The firm collaborates with an extensive network of professionals in law, finance, taxation, and planning, both within the European Union and internationally, including in countries such as the UK, Turkey, North Macedonia, Serbia, Ecuador, Peru, Brazil, Indonesia, Dubai, Morocco, and Australia.
The firm’s core areas of expertise include:
1. Corporate and Commercial Law
LTA Consulting offers a full range of corporate and commercial legal services, helping clients achieve their business goals through effective legal management at every stage of their ventures, including formation, expansions, transformations, acquisitions, and sales.
2. Mergers and Acquisitions (M&A)
With deep experience in the M&A sector, particularly in investment, food, and retail industries, LTA Consulting provides expert guidance throughout the entire transaction process, ensuring strategic alignment with clients’ long-term goals.
3. Banking and Financial Law
LTA Consulting helps clients navigate complex banking and financial regulations, offering effective solutions to ensure compliance with both local and international legal frameworks.
4. Tax Law, Tax Planning, and Customs Law
The firm provides comprehensive assistance with tax-related matters, including international tax planning. By working with tax consultants, auditors, and financial experts, LTA Consulting develops tailored solutions to optimize tax strategies and ensure regulatory compliance.
5. Collection of Receivables
LTA Consulting supports legal entities, including international clients, in recovering outstanding receivables, using flexible approaches such as negotiations, out-of-court settlements, and legal actions.
6. Construction and Real Estate
The firm offers expert advice on real estate transactions, from acquisition to sales, providing guidance on risk management and ensuring smooth processes in design, construction, and development.
7. Procedural Law
LTA Consulting represents clients in civil, administrative, and administrative-criminal proceedings, providing efficient and effective legal representation across various industries.
8. Competition Law
The firm offers expert advice on competition law matters, addressing issues such as prohibited agreements, unfair competition, abuse of market dominance, and misleading advertising.
9. Insurance Law
LTA Consulting provides legal counsel to both insurers and insured parties, offering support in regulatory compliance and representation in insurance-related disputes.
10. Intellectual Property
The firm assists with the registration and protection of trademarks, both within Bulgaria, the EU, and internationally via WIPO, offering expert representation throughout the intellectual property process.
11. Public Procurement
LTA Consulting guides clients through public procurement procedures, ensuring compliance with legal requirements and maximizing success in public tendering processes.
12. Accounting Services
LTA Consulting offers comprehensive accounting services, ensuring businesses adhere to both Bulgarian and international financial reporting standards while complying with EU legal requirements.
By leveraging its expertise across diverse sectors and jurisdictions, LTA Consulting Ltd. delivers customized solutions that enable businesses to thrive in today’s increasingly complex legal and financial landscape.
Bulgaria