Best Banking & Finance Lawyers in Chisinau

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.


Founded in 2001
English
Balto-Comert SRL, established in 2001, has grown into a leading supplier of bearings and related components in Moldova. As the official representative of renowned manufacturers such as SKF, NSK, CRAFT, and MEGADYNE, the company offers a comprehensive range of products, including bearings,...
GENERAL ASIGURĂRI
Chisinau, Republic of Moldova

Founded in 2016
English
GENERAL ASIGURĂRI is a leading provider of insurance solutions in Moldova, offering comprehensive services tailored to individuals and businesses alike. With extensive experience as an insurance company and agency, the firm specializes in a diverse array of coverage options, including auto,...
Casa Presei
Chisinau, Republic of Moldova

English
Casa Presei is a distinguished law firm in Moldova, renowned for its specialization in corporate law. The firm offers comprehensive legal services tailored to meet the diverse needs of businesses operating within the country. With a team of seasoned attorneys, Casa Presei provides expert guidance...
GRATA International
Chisinau, Republic of Moldova

Founded in 1992
500 people in their team
Romanian
English
GRATA International is a dynamically developing international law firm providing services for projects across 22 countries worldwide: full coverage of the entire region with network of offices, highly qualified team of professionals suited for cross-border projects. Firm's reputation and expertise...
Levintsa Law Office
Chisinau, Republic of Moldova

Founded in 1995
50 people in their team
Romanian
English
Attorney Victor Levintsa is dedicated to providing the cost effective service and the most timely legal advice on the basis of extensive practice and legal experience, professionalism and highly personal approach to the clients’ needs.For the past 27 years attorneys of the firm have been...
accident.md
Chisinau, Republic of Moldova

English
Accident.md is a law firm based in Chisinau, Moldova, specializing in providing comprehensive legal support for individuals involved in road traffic accidents. With over 15 years of experience in documenting and resolving such incidents, the firm assists clients in effectively addressing all issues...
Lawyers Moldova - Law Firm
Chisinau, Republic of Moldova

English
Lawyers Moldova - Law Firm is a leading legal practice based in Moldova, offering a comprehensive range of legal services to both local and international clients. The firm’s team of experienced lawyers combines in-depth knowledge of Moldovan law with a strong understanding of the regional and...
ACI Partners Law Firm
Chisinau, Republic of Moldova

Founded in 2006
50 people in their team
Romanian
English
ACI Partners provides quality and professional legal advice to help businesses operate and transact on Moldovan market. We advise financial institutions, businesses and regulatory authorities on most challenging transactions and assignments. Our lawyers meet the needs and live up to the demands of...
Jizdan & Partners
Chisinau, Republic of Moldova

Founded in 2015
English
Jizdan & Partners, established in 2015, is a professional consulting firm based in Chișinău, Moldova, specializing in accounting, tax consultancy, legal services, audit, and HR & payroll solutions. The firm is particularly focused on addressing the unique challenges faced by IT companies,...
Uniunea Avocatilor din Republica Moldova
Chisinau, Republic of Moldova

English
Uniunea Avocaților din Republica Moldova (UAM) serves as the professional organization for all attorneys registered in the country's bar associations. Headquartered in Chișinău, UAM operates as a self-governing and self-financing entity, dedicated to ensuring the qualified practice of legal...
AS SEEN ON

About Banking & Finance Law in Chisinau, Republic of Moldova

Banking and finance play a crucial role in the economic development of Chisinau, Republic of Moldova. The city is home to numerous banks, financial institutions, and a thriving financial services sector. The Banking & Finance Law in Chisinau governs the operations and activities of these entities, ensuring compliance with legal standards and safeguarding the interests of individuals, businesses, and the overall financial system.

Why You May Need a Lawyer

There are several situations where seeking legal advice from a lawyer specialized in Banking & Finance can be beneficial:

  • If you are starting a new business and need assistance with financial regulations and compliance.
  • If you are experiencing issues with your bank, such as unauthorized transactions, loan disputes, or unfair treatment.
  • If you require guidance on obtaining financing or investment opportunities.
  • If you are facing legal action related to banking or finance.
  • If you need assistance with regulatory compliance or dispute resolution.

Local Laws Overview

In Chisinau, Republic of Moldova, the Banking & Finance legal framework consists of several key laws and regulations:

  • The Law on Banks and Banking Activity: This law regulates the establishment, licensing, and operations of banks in Chisinau.
  • The Law on Securities Market: This law governs the issuance, trading, and regulation of securities in Chisinau.
  • The Law on Consumer Protection in Financial Services: This law safeguards the rights of consumers and provides mechanisms to address disputes in financial services.
  • The Law on Prevention and Combating Money Laundering and Terrorism Financing: This law establishes measures to prevent money laundering and terrorism financing in the banking and financial sectors.

Frequently Asked Questions

Q: How do I open a bank account in Chisinau?

A: To open a bank account in Chisinau, you typically need to provide identification documents, proof of address, and complete the necessary bank forms. Contact your chosen bank for specific requirements.

Q: What rights do I have as a borrower in Chisinau?

A: Borrowers in Chisinau have the right to receive clear and accurate information about loan terms, interest rates, and fees. They also have the right to dispute unfair practices or charges.

Q: What are the main obligations of banks in Chisinau?

A: Banks in Chisinau have obligations to maintain confidentiality of client information, provide access to account statements, and adhere to legal and regulatory requirements.

Q: Where can I get information about financial regulatory authorities in Chisinau?

A: The National Bank of Moldova (NBM) is the main financial regulatory authority in Chisinau. Their website provides valuable information about banking and finance regulations.

Q: How can I resolve a dispute with my bank in Chisinau?

A: If you have a dispute with your bank in Chisinau, you can try resolving it through direct communication with the bank's customer service. If unsuccessful, you can escalate the matter to the relevant regulatory authorities or seek legal advice.

Additional Resources

For further information or assistance with Banking & Finance law in Chisinau, you may find the following resources helpful:

  • National Bank of Moldova (NBM): https://www.bnm.md/en
  • Chisinau Bar Association: http://www.barcentr.md/
  • Ministry of Finance: https://www.mf.gov.md/en

Next Steps

If you require legal assistance in Banking & Finance in Chisinau, Republic of Moldova, consider taking the following steps:

  1. Identify your specific legal issue or concern in the field of banking and finance.
  2. Research and gather relevant documents and information related to your case.
  3. Consult with a specialized lawyer experienced in Banking & Finance law.
  4. Provide your lawyer with all relevant details and documentation to assess your case.
  5. Fully cooperate with your lawyer, follow their guidance, and provide any additional information or documents as requested.
Lawzana helps you find the best lawyers and law firms in Chisinau through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Chisinau, Republic of Moldova - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.