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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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...

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,...
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...
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,...
Pro Lex
Chisinau, Republic of Moldova

English
Pro Lex is a distinguished law firm based in Moldova, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise in various areas of law, including civil, commercial, family, tax, and social law. This broad spectrum of services enables Pro Lex to address...
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...
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...
Law OfficeMarin Onofrei
Chisinau, Republic of Moldova

Founded in 2016
3 people in their team
English
Italian
Spanish
Romanian
Russian
Lawyer's office based in the Republic of Moldova offers legal advice services and consultancy. The company's activity covers legal aid assistance, lawyer support, international representation to local and foreign companies. It involves the juridical aspects of business activities, including...
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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.