Cenusa & Onofrei Consulting | Business & Immigration Lawyers in Chisinau

At Cenusa & Onofrei Consulting, we provide practical, strategic legal support to individuals and businesses across Moldova and beyond. Founded in 2015 and based in Chisinau, our boutique law firm is known for its responsive service, deep expertise, and client-first approach.

Our team brings together decades of experience across key legal areas, including corporate and commercial law, immigration, litigation, and legal advisory. We help companies stay compliant, resolve disputes effectively, and navigate cross-border legal matters with confidence. Whether you're launching a business, managing a legal risk, or planning to relocate to Moldova, we offer the clarity and solutions you need.

What sets us apart is our commitment to efficiency, integrity, and results. We tailor our services to your goals—no generic advice, just smart legal strategies that work for your situation.

We speak English, Romanian, Russian, Italian, and Spanish, and proudly serve both local and international clients.

Über Cenusa & Onofrei Consulting

Gegründet 2015

4 Personen im Team


Rechtsgebiete
Unternehmen
Bankwesen & Finanzen
Gesellschafts- und Handelsrecht
Einwanderung
Klagen & Streitigkeiten
Insolvenz & Schulden
Familie
Arbeits- und Beschäftigungsrecht
Immobilienrecht
Strafverteidigung

Gesprochene Sprachen
English
Italian
Spanish
Russian
Romanian

Soziale Medien

Rechtsgebiete

Unternehmen

Business Lawyers in Chisinau – Company Formation & Corporate Legal Services

Starting, growing, or restructuring a business in Moldova? Our legal team is here to guide you through every step.

At Cenusa & Onofrei Consulting, we offer practical legal support for all aspects of company formation, operations, and transactions, especially for businesses headquartered in Chisinau and across Moldova.

Our business law services include:

  • Drafting articles of incorporation and shareholder agreements
  • Handling legal procedures for company formation, dissolution, or status changes (including capital increases, name changes, or adding/removing business activities)
  • Assisting with the temporary suspension and later resumption of company operations
  • Registering or closing offices, subsidiaries, branches, or outlets
  • Advising on share transfers, acquisitions, and privatizations—negotiating and executing contracts, and representing clients before public authorities
  • Providing support with company activities such as share issuance, mergers, and other corporate transactions
  • Guiding clients through listing and delisting on capital markets
  • Drafting shareholder or board resolutions that align with legal and strategic goals

Whether you're launching a startup, expanding your operations, or preparing for a merger, we help you stay compliant, reduce risk, and move forward with confidence.

Buchhaltung und Wirtschaftsprüfung
Arbeitgeber
Kommunikations- und Medienrecht
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer
FDA-Recht

Bankwesen & Finanzen

Finanzierung durch Steuermehrerträge
Regulierung von Finanzdienstleistungen
Investition
Wertpapiere
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung

Gesellschafts- und Handelsrecht

Regierungsbeziehungen und Lobbyarbeit
Internationales Handelsrecht
Gemeinnützige und Wohltätigkeitsorganisationen
Unternehmensregistrierung
Kartellrecht
Verwaltung
Due-Diligence-Prüfung
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Cannabisrecht
Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung

Einwanderung

Immigration Lawyers in Moldova – Work Permits & Residency Experts

Navigating Moldova’s immigration system can be complex, but we make it simple.

At Cenusa & Onofrei Consulting, our immigration practice brings over 10 years of experience helping individuals, families, and businesses with a wide range of immigration matters in the Republic of Moldova.

We assist with:

  • Work permits and residence permits
  • Temporary and permanent residency applications
  • Business and investor visas
  • Citizenship by naturalization or investment
  • Legal representation before immigration authorities
  • Compliance with immigration regulations and document preparation

Whether you're relocating for work, investing in Moldova, or planning a long-term stay, our team is here to support your journey, every step of the way.

Asyl
Geschäftsvisum
Staatsbürgerschaft
Dauerhafte Aufenthaltsgenehmigung
Arbeitserlaubnis
Staatsbürgerschaft durch Investition
Visum für Angehörige
Aufenthalt durch Investition
Rentenvisum

Klagen & Streitigkeiten

Litigation & Dispute Lawyers in Chisinau – Civil, Commercial & Labor Law

When legal conflicts arise, you need a team that’s experienced, strategic, and ready to protect your interests.

At Cenusa & Onofrei Consulting, we represent both individuals and businesses in a wide range of civil and commercial disputes in Chisinau and throughout Moldova. Whether you're facing a contractual issue or a property dispute, we help you resolve matters efficiently through negotiation, mediation, or litigation.

Our litigation services include:

  • Commercial Litigation
    Legal representation in disputes involving commercial contracts, transactions, or business obligations, particularly cases where one or more parties are legal entities.
  • Labor Disputes
    Advising and representing both employers and employees in contentious employment matters, from wrongful termination to contract disagreements.
  • Real Estate Litigation
    Handling disputes over ownership, usage rights, or transfer of property. We support clients through every phase, from negotiation and mediation to court proceedings.
  • Appeals & Enforcement Challenges
    Representing clients in objections to enforcement actions, including those carried out by court bailiffs or fiscal authorities.

We’re committed to securing favorable outcomes for our clients, whether through settlement or courtroom advocacy.

Ethik und berufliche Verantwortung
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Allgemeine Prozessführung
Wirtschaftsstreitigkeiten
Restrukturierung & Insolvenz
Kartellrechtsstreit

Insolvenz & Schulden

Debt Collection Lawyers in Moldova – Recovery, Litigation & Insolvency Experts

Struggling with unpaid invoices or overdue accounts? At Cenusa & Onofrei Consulting, we help businesses recover what they’re owed—quickly, legally, and efficiently.

With years of experience handling debt recovery cases in Chisinau and across Moldova, our team supports both local and international clients through the entire recovery process, from pre-legal action to enforcement and insolvency procedures.

Our Debt Collection Services:

  • Pre-Legal Collection
    We send formal notices, negotiate payment terms, and follow up with debtors to secure an amicable settlement whenever possible.
  • Debt Negotiation & Mediation
    We engage with debtors directly to agree on payment plans, schedule extensions, and settlements, helping you avoid litigation where possible.
  • Debt Recovery Litigation
    When negotiation fails, we initiate legal action and represent your business in court to recover what’s owed.
  • Enforcement Proceedings
    We handle the enforcement of court decisions via local bailiffs and ensure persistent follow-up until full recovery is made.
  • Insolvency Procedures
    We represent creditors in bankruptcy and restructuring processes, including creditor meetings, claims registration, appeals, and monitoring asset distribution.
  • Post-Judgment Collections
    Our team continues to assist even after a favorable court ruling, ensuring the judgment is enforced and the debt is fully recovered.

Transparent & Success-Based Fees

We offer a hybrid fee structure: a small upfront legal assistance fee plus a success fee—a percentage of the recovered amount, payable only upon successful collection. Fees are customized based on the case complexity and claim value.

With a proven portfolio of over 100 completed and ongoing debt recovery and insolvency cases, we are one of the most experienced firms in Moldova in this field.

Insolvenz
Kreditreparatur
Gläubiger
Schulden & Inkasso

Familie

Divorce & Family Lawyers in Moldova – Legal Support for Separation & Custody

Divorce can be emotionally and legally complex, but you don’t have to go through it alone.

At Cenusa & Onofrei Consulting, we provide discreet, compassionate, and results-focused legal assistance in divorce and family law matters. Based in Chisinau, we support both local and international clients through every step of the legal separation process in Moldova.

Our Divorce & Family Legal Services Include:

  • Legal representation in contested and uncontested divorce proceedings
  • Assistance with the division of property and assets
  • Negotiation and legal support for child custody, visitation, and support
  • Drafting and enforcement of separation agreements
  • Legal guidance for spousal support (alimony) disputes
  • Support with international family law matters involving cross-border relationships or relocation

Whether your case requires careful negotiation or strong courtroom advocacy, our goal is to protect your rights and help you reach a fair, timely resolution—always with respect for your personal situation.

Adoption
Annullierung
Kindesmissbrauch
Sorgerecht
Kindesunterhalt
Umgangsrecht
Kooperatives Verfahren
Scheidung und Trennung
Häusliche Gewalt
Väterrechte
Ehe
Militärscheidung
Gleichgeschlechtlich & LGBT

Arbeits- und Beschäftigungsrecht

Labor Dispute Lawyers in Moldova – Employee & Employer Legal Support

Workplace conflicts can quickly escalate without the right legal guidance. At Cenusa & Onofrei Consulting, we represent both employers and employees in a wide range of labor and employment disputes in Chisinau and across Moldova.

Our goal is to protect your rights, resolve conflicts efficiently, and ensure compliance with Moldovan labor laws.

We Assist With:

  • Wrongful termination and unfair dismissal claims
  • Wage disputes and compensation claims
  • Disciplinary procedures and internal investigations
  • Employment contract disputes and enforcement
  • Negotiations and settlements between employers and employees
  • Legal representation in labor court proceedings and mediation

Whether you're an employer navigating complex labor regulations or an employee facing workplace injustice, our firm provides trusted, high-level legal representation tailored to your needs.

Mitarbeiterleistungen & Vergütung für Führungskräfte
Arbeitsrechte
Einstellung & Entlassung
Diskriminierung am Arbeitsplatz
Arbeitsrecht
Rente
Ruhestand
Sexuelle Belästigung
Sozialversicherung
Lohn- und Arbeitszeit
Whistleblower und Qui-Tam
Unrechtmäßige Kündigung

Immobilienrecht

Real Estate Lawyers in Moldova – Property Dispute Resolution & Litigation

Property disputes can be complex and time-consuming, but with the right legal team, you can protect your rights and assets.

At Cenusa & Onofrei Consulting, we provide legal representation and strategic advice in real estate disputes across Chisinau and throughout Moldova. Our team supports clients through every stage—from negotiation and mediation to court proceedings.

We Handle:

  • Disputes over ownership or property rights
  • Conflicts involving the use or access to real estate
  • Legal issues related to real estate transactions or contracts
  • Assistance with amicable settlement agreements
  • Representation in court for property-related claims

We aim to resolve disputes efficiently and favorably, whether through negotiation or by asserting your rights in court.

Maklerdienstleistungen
Gewerbeimmobilien
Zwangsversteigerung
Wohnen, Bauen & Entwicklung
Flächennutzung und Zonierung
Vermieter & Mieter
Hypothek
Immobilienverträge und Verhandlungen
Immobilien-Due-Diligence
Immobilienübertragung

Strafverteidigung

Criminal Defense Lawyers in Moldova – Legal Representation & Trial Defense

When facing criminal charges, choosing the right legal team can make all the difference.

At Cenusa & Onofrei Consulting, we provide strategic criminal defense services for individuals and businesses in Chisinau and throughout Moldova. With deep knowledge of Moldovan criminal law and extensive courtroom experience, we are committed to protecting your rights and achieving the best possible outcome.

Our Criminal Law Services Include:

  • Legal defense in criminal investigations and prosecutions
  • Representation in cases involving white-collar crime, fraud, and corruption
  • Defense in traffic offenses, theft, assault, or other criminal charges
  • Assistance with pre-trial detention, bail applications, and appeals
  • Legal support for victims of crime, including filing complaints and seeking restitution
  • Guidance throughout criminal proceedings, from investigation to trial and post-trial motions

We understand how stressful and life-altering a criminal case can be. That’s why we provide clear advice, confidential support, and aggressive defense strategies—every step of the way.

Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

Referenzen & Erfolge

We assisted Indian nationals in obtaining residence permit for IT professionals

Arbeitserlaubnis

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