Business in Moldova

Legal consulting

• Registration, restructuring and liquidation (local entities or representative offices of foreign companies)
• Full legal outsourcing
• Legal expertise (Legal diagnostics / Legal Due Diligence )
• IT Parks and Free Economic Zones
• Moldovan citizenship for investments
• Legalization of foreign citizens
• Transaction support. M&A. Reorganization, restructuring.
• Antimonopoly verification of transactions
• Partnership and shareholder agreements, development of a negotiation strategy
• Legal opinions on various branches of law
• Sources of finance: credits, subventions, grants
• Licensing and certification of goods and services, medical equipment and medicines
• FEA consulting
• LDD and FDD
• Regulations for the protection of personal data, AML and KYC
• Intellectual property, registration of rights, protection of rights
• FIDIC agreements
• Cryptocurrencies
• Sanctions
• International payments and money transfers
• Contractual practice, partnership and investment agreements
• Real estate, including procedures of acquisition, disposal and management
• Representing interests of clients in resolving conflict situations with government agencies and participating in preparation and conduct of negotiations
• Representing interests of clients in courts of the Republic of Moldova
• Mediation, arbitration and litigation in all areas of business law (tax, administrative, commercial)
• Articles of associations, memorandums, regulations, agreements
• Labour law
• Environmental law

Financial consulting

• Financial and cost control, project support
• Development of forms of management reports to control business performance
• Management accounting
• Consolidation of different legal entities reporting into common system
• Set up of optimal bookkeeping and management accounting for companies entering the market
• Bookkeeping recovery

Tax consulting

• Tax planning, assessment of Client tax policy
• Reimbursement and refund of tax payments
• Expert examination of tax documents
• Interaction with controlling bodies
• Representation in tax and other public bodies

Accounting outsourcing

• Daily accounting consulting
• Full maintenance of bookkeeping and tax accounting
• Reflection of all business operations of the organization
• Interaction with contractors
• Formation of management reports
• Formation of tax reports
• Formation of financial statements
• Formation of reports to the National Social Insurance House
• Management of accounts
• Accounting for cash transactions

Attorney’s services

• General legal practice in civil cases
• Participation in inspections by state bodies, in searches, seizures
• General legal practice in administrative cases
• Arrangement of attorney’s inquiries
• Implementation of ascertaining actions

HR & Payroll

• Calculation of payroll 
• HR record management
• Occupational safety
• Consulting services on: 

– Labour legislation and related branches of law
– Tax legislation
– Employment of foreign employees

• Preparation of documents when transferring employees to remote work
• Development and revision of local acts
• Development and support of any staff dismissal schemes 
• HR audit

FIDIC contracts

• Conclusion and execution of construction contracts concluded under proforma of international standard FIDIC contracts on the territory of the Republic of Moldova and in foreign states
• Accompanying all participants in construction activities, both on the part of customers and on the part of professional participants: general contractors, subcontractors, designers, engineering organizations
• Advisory on provisions of standard FIDIC contracts, taking into account the mandatory norms of the legislation of the Republic of Moldova
• Support of negotiations on business terms of the FIDIC contract
• Development of special terms of FIDIC contracts in accordance with the agreed business terms
• Documentary support in execution of FIDIC contracts: notices, instructions, requests, demands, claims and others.

FEA Consulting

1. Consulting FEA:

• Search and evaluation of suppliers and products in any industry around the world
• Market analysis and competitor analysis of selected supplier
• Product certification.

2. Customs clearance of products:

• Determination of customs regime and customs clearance of products
• Registration of any customs regime (import, re-import, export, re-export, temporary import, customs warehouse and storage of goods)
• Import of products from China, Europe, CIS
• Search for goods for export
• Determination of commodity nomenclature of the FEACN in accordance with legislation of the Republic of Moldova.

3. Consulting on international transport operations:

• Transportation of any kind of products: light and heavy cargo, dangerous, perishable, consolidated, etc.
• Deliveries, international road, sea, rail freight, express and air delivery in all directions from / to China, Europe and the CIS.