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Atty Malena Sheytanova's list of won cases / solely or jointly in a team/

Case interest Branch / (party's capacity at court) Case result / (Status of last resolution) Number of cases /
Instance,
year
Potential interest:

BGN 42 000,

claim interest:

BGN 19 875

An individual Vs. Foreign corporation branch; contractual liability; Public procurement (Plaintiff) Claim entirely satisfied (IN FORCE) Regional court /2022
BGN 358 000 An individual Vs. the NRA's Tax audit act (subsidiary liability) (State tax authority) (Applicant) Tax Audit Act revoked entirely (Not final) 2/ Administrative Court of Sofia-City /2022
Potential interest:

BGN 15 000

A corporation Vs. enforced sealing of business premises by the NRA (State tax authority) (Applicant) Tax authority action revoked entirely (FINAL) 2/ Supreme Administrative Court /2022
Potential interest:

BGN 240 000

A corporation Vs. enforced sealing of business premises by the NRA (State tax authority) (Applicant) Tax authority action revoked entirely (In force) 1/ Administrative Court of Sofia-district /2021
BGN 5 252 Individuals Vs. Sofia Heating Company (Plaintiffs) Claims entirely satisfied (In force) 1/ Regional Court (In force) /2021
BGN 4 400 Sofia Central Heating Company Vs. Individual (Defendant) Claim partially rejected to the amount of BGN 2810 (In force) 1/ Regional Court (In force) /2021
Potential interest:

BGN 120 000

A corporation Vs. NRA, enforced sealing of business premises by the NRA (State tax authority) (Applicant) Tax authority action revoked entirely (In force) 1/ Administrative Court of Sofia-district /2020
BGN 10 9524 An individual Vs. Bulgaria (an international Human rights procedure under the ECHR - (Applicant)) Claim partially satisfied for monetary compensation of damages to the amount of BGN 32 270 (In force) 1/ European Court of Human Rights /2020
BGN 500 A corporation Vs. the State tax authority's penalty decree (Applicant) Tax penalty decree revoked entirely (In force) 1/ Regional Court /2020
Administrative Court of Sofia /2020
N/A Individual Vs. Traffic police (Applicant) Penalty decree revoked (In force) 1/ Regional Court /2020
BGN 9 500 Syndic of an insolvent corporation Vs. individuals (Defendant) Case terminated (Final) 2/ Supreme Court of Cassation /2020
BGN 275 Debt collection Sofia Heating Company Vs. individual (Defendant) Claim entirely rejected (In force) 1 / Regional Court /2019
BGN 23 587 Real property partition - Phase One (Plaintiff) Maintains in force 3/ Supreme Court of Cassation / 2018
BGN 4 828 Debt collection Sofia Heating Company Vs. individual (Defendant) Claim partially rejected to the amount of BGN 3593.36 (Final) 1 / Regional Court / 2019
Sofia City Court /2020
BGN 2834 Debt collection Sofia Heating Company Vs. client (Defendant) Claim partially rejected to the amount of BGN 1680,80 (Final) 1 / Regional Court / 2017
Sofia City Court /2020
BGN 19 655 Contesting a Real property transfer Contract (Defendant) Claim entirely rejected (Final) Supreme Court of Cassation / 2018
BGN 8067 Contesting of а civil claim (Defendant) Claim entirely rejected (Final) 1 / Regional Court / 2017
СГС / 2019
N/A First case for Bulgaria for a specific change of civil registration data (Applicant) Application satisfied (Final) 2 / Sofia City Court / 2017
N/A International Convention on Road Traffic / Driver's License Recognition (Applicant) Application entirely satisfied (Final) 1 / Administrative Court of Sofia / 2016
Potential Interest: Up to BGN 6000 Unjust Inactions of the Administration (Applicant) Applicationentirely satisfied (In force) 1 / Regional Court, 2016
Potential Interest: Up to BGN 6000 Private Property Ownership on land Restitution (Applicant) Applicationentirely satisfied (Final) 2 / Regional Court, 2015 - 2017
Up to BGN 10 000 Civil Litigation / Judicial Debt Collection (Plaintiff) Writs of Execution 8 / Regional Court, 2014
BGN 50 000 Easements / Unjust Enrichment (Defendant) Claim entirely rejected (Final) 3 / Supreme Court of Cassation / 2014
BGN 10 000 Energy Law /Appeal against Regulations (Applicant) State Tax Regulation revoked - Applicationentirely satisfied (Final) 2 / Supreme Administrative Court - cassation /2013
Potential Interest: BGN 50 000 Private Ownership on Forest Estates Restitution (Applicant) Restoration of over 52 ha of Forest Estates - Applicationentirely satisfied (Final) 1 / Regional Court, 2009 - 2012
BGN 4000 Contract Law / Unjust Enrichment (Defendant) Rejected Civil Claims (Final) 6 / Regional Court; District Court, 2012-2013
N/A Energy Law / Price Regulation (Applicant) Tacit refusal abrogated - Applicationentirely satisfied (Final) 5 / Supreme Administrative Court - first instance, cassation, 2011 - 2012
Potential Interest:

BGN 23000000

Competition Law / Abuse of Dominant Position (Applicant) Revokation of a First Instance Court Resolution, case reversed - Applicationentirely satisfied (Final) 1 / Supreme Administrative Court - cassation, 2012
Potential Interest: over

BGN 1000000

Competition Law / Abuse of Dominant Position Allegations (Defendant) Allegations of abuse waived; terminated procedure (In force) 1 / Commission for Protection of Competition, 2011



Recommendations

2022, Google
"Huge thanks to lawyer Sheitanova for the professional help she gave us in the sale of real estate. It is a real happiness to come across such a thing, precise and responsible professional like her. Throughout the entire cycle - from the publication of the ad, finding the client to the confession of the transaction, lawyer Sheitanova was close to us, protecting our interests, paying attention to even the smallest details. Experienced, knowledgeable and very kind. I recommend with both hands!"

2022, Google
"Some time ago I had to look for lawyer Sheitanova and I was very satisfied with her professionalism. That is why I also turn to her for other legal matters and always receive competent advice. She is a very thorough, extremely accurate lawyer with serious experience and knowledge in legal matters."

2022, Google
"Extremely accurate and correct professional! I wholeheartedly recommend using the services of Adv. Malena Sheitanova"

2021, Google
"For the last 3 years I have had the opportunity to use Malena's services. An exceptional professional who takes the case of his clients to heart and supports them from the beginning to the very end. She has in-depth knowledge and successful experience in a wide range of legal fields. If you want to get the best legal aid combined with human attitude, I strongly recommend that you contact Malena. She will fight for your right with passion and knowledge as your best friend would."

2019, Linkedin
" My job as a freelancing musician is always on the verge of unfair treatment from administration, unjust job givers and other factors, my excistance depends on. Having realised that fighting for my rights and solving conflicts on my own is like trying to cross a wild river without security ropes, I found in Malena Sheytanova that brilliant and rare professional, who takes utter care, finds and resolves problems in the blink of an eye, fights and guides with respect and integrity. Her experience as a lawyer as well as a person, makes her a strong and loyal partner and mediator on your side. Very grateful for the support, the important professional advices for my private business as a freelancer, I would most heartily like to recommend Malena Sheytanova. "

2016, Linkedin
"Although I find cooperation with TPA Horwath very good in all coutries, my strong conviction is by far the best was in Bulgaria, mainly due to the rather frequent intervention of Mrs. Malena Sheytanova. She is project oriented, result driven and would push every topic until the positive end. She succeeded brilliantly in each and every task, although they were very complex and nowhere near daily routine. I would recommend without any hesitation Mrs. Sheytanova."

2016, Linkedin
" I've worked with Malena for more than 4 years in Overgas. Malena has proved to be very responsible, hardworking and extremely competent professional. She is very quick at grasping the important issues and at the same time she pays attention to the details."

The quated recommendations are publicly provided in attorney Sheytanova's public profile on LinkedIn and in the Law office's Google profile. Additional and unpublished references may be provided upon request and with their authors' prior consent.
You're welcome to leave your own reviews and impressions of the Law office's services HERE

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