Best Due Diligence Lawyers in Chisinau

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Law Office Onofrei & Partners
Chisinau, Republic of Moldova

Founded in 2016
3 people in their team
Romanian
Italian
English
Russian
Spanish
Ukrainian
Law Office Marin Onofrei | Commercial Law, Banking & Finance Experts in Chisinau, MoldovaLaw Office „Marin Onofrei” is a leading law firm based in Chisinau, Moldova, known for its deep expertise in commercial law, banking and finance, litigation and arbitration, company law, capital...
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Cenusa & Onofrei Consulting
Chisinau, Republic of Moldova

Founded in 2015
4 people in their team
English
Italian
Spanish
Russian
Romanian
Cenusa & Onofrei Consulting | Business & Immigration Lawyers in ChisinauAt 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...
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,...
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...
Just Partridge Law Firm
Chisinau, Republic of Moldova

Founded in 2018
2 people in their team
Romanian
Russian
English
Law firm in Moldova | Redefining legal assistanceBusiness registration in Moldova Immigration queries Corporate issues Mergers and acquisitions CitizenshipReal estateAviationTrademarkLabour                         ...
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...
Casa de Avocatură - Macovei Legal BAA
Chisinau, Republic of Moldova

English
Casa de Avocatură - Macovei Legal BAA, based in Chișinău, Moldova, offers comprehensive legal services with a focus on business law. The firm's expertise encompasses international transport and logistics, corporate and commercial law, as well as insolvency and bankruptcy proceedings. Their team...
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...
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...
GORINCIOI Law Firm
Chisinau, Republic of Moldova

English
GORINCIOI Law Firm, based in Chisinau, Moldova, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm specializes in areas such as public procurement, infrastructure, corporate law, real estate, telecommunications, energy, and litigation. This...
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About Due Diligence Law in Chisinau, Republic of Moldova

Due Diligence law in Chisinau, Republic of Moldova, deals with thorough investigation and inspections of organizations or businesses before a significant legal action or deal. It's a crucial process that ensures transparency in dealings and provides protection to all involved parties against potential risks and penalties.

Why You May Need a Lawyer

A lawyer specializing in Due Diligence is critical in this process. They sift through numerous documents, scrutinize contracts, licenses, and financial statements, and disclose any outstanding litigations or potential risks. A lawyer can clarify the implications of laws and regulations to help make informed decisions. Whether you're considering a merger, acquisition or planning to invest in a business in Chisinau, getting accurate and comprehensive help from a skilled lawyer can save you from significant losses or unexpected legal problems.

Local Laws Overview

Due to Moldova's desire to harmonize its local laws with EU legislations, there have been continuous adjustments to its commercial laws, including Due Diligence procedures. Notably is the Law of the Republic of Moldova on Preventing and Combating Money Laundering and Terrorism Financing which mandates due diligence checks for certain business transactions. In particular circumstances, enhanced due diligence may be required. Understanding these laws will entail having a legal expert on hand.

Frequently Asked Questions

What is the primary purpose of Due Diligence?

Due diligence is conducted to make sure that you have all the necessary information about a business or investment before making any commitments.

What types of Due Diligence can a lawyer help with?

Lawyers can help with financial, legal, commercial, environmental, and many other types of due diligence assessments.

What might happen if I skip the Due Diligence process?

Skipping due diligence can lead to unforeseen problems, loss of investment or even legal issues if any undisclosed or overlooked issues surface after the transaction has been completed.

How long does the Due Diligence process usually take?

The duration of the due diligence process can vary significantly depending on the complexity and size of the transaction, ranging from several weeks to several months.

Are Due Diligence laws the same across different countries?

No, every country has its own legislation regarding due diligence procedures. It's vital to understand how due diligence operates in Moldova before engaging in significant transactions.

Additional Resources

To learn more about Due Diligence in Moldova, consider checking out the official websites of governmental agencies such as the National Office of Prevention and Fight Against Money Laundering, or the Ministry of Justice. Various legal research platforms and professional legal services providers can further offer expertise and guidance on the matter.

Next Steps

If you need legal assistance in Due Diligence, start by reaching out to a local legal expert or firm specializing in Due Diligence in Chisinau. Make sure you gather all the necessary documents and information relating to the transaction and be ready to discuss your needs and concerns openly with your legal aid to ensure a well-informed and safe transaction.

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 Due Diligence, 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.