Best Due Diligence Lawyers in Republic of Moldova

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Law Office Onofrei & Partners

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

Cenusa & Onofrei Consulting

Chisinau, Republic of Moldova

Founded in 2015
4 people in their team
English
Italian
Spanish
Russian
Romanian
Cenusa & Onofrei Consulting ([email protected]) is a law firm based in Chisinau, Moldova with particular expertise in commercial law, banking, and finance, litigation and arbitration, company law, capital markets, intellectual property, administrative and constitutional law. Contact us directly...
Law OfficeMarin Onofrei

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...
Just Partridge Law Firm

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                         ...
GRATA International

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...
ACI Partners Law Firm

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...
Levintsa Law Office

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...
Bivol & Asociații

Bivol & Asociații

Chisinau, Republic of Moldova

Founded in 2020
10 people in their team
Romanian
English
We are a law firm, based in Moldova, specialising in arbitration litigation and business law. Our clients trust our values to which we are always loyal. Our core values are integrity, persistence, and professionalism. We are also devoted to innovation, technology, and progress. We...
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About Due Diligence Law in Republic of Moldova

Due diligence in Republic of Moldova refers to the process of investigating and analyzing a business or individual before entering into a transaction or agreement. This process helps to identify potential risks and ensure that all relevant information is disclosed.

Why You May Need a Lawyer

You may need a lawyer for due diligence in Republic of Moldova if you are involved in a business transaction, merger, acquisition, or other legal matters where thorough investigation and analysis are required. A lawyer can help ensure that all legal requirements are met and that your interests are protected.

Local Laws Overview

In Republic of Moldova, due diligence is governed by various laws and regulations, including the Civil Code, the Commercial Code, and the Law on Business Organizations. These laws outline the requirements and procedures for conducting due diligence and help protect the rights of all parties involved in a transaction.

Frequently Asked Questions

What is the purpose of due diligence in Republic of Moldova?

The purpose of due diligence in Republic of Moldova is to investigate and analyze a business or individual before entering into a transaction to identify potential risks and ensure that all relevant information is disclosed.

How long does due diligence typically take in Republic of Moldova?

The duration of due diligence in Republic of Moldova can vary depending on the complexity of the transaction and the amount of information that needs to be reviewed. It can range from a few weeks to several months.

What are the consequences of not conducting due diligence in Republic of Moldova?

If due diligence is not conducted in Republic of Moldova, there is a risk of entering into a transaction without full knowledge of the potential risks and liabilities involved. This can lead to legal disputes, financial losses, and damage to the reputation of the parties involved.

Can I conduct due diligence on my own without a lawyer in Republic of Moldova?

While it is possible to conduct due diligence on your own in Republic of Moldova, it is highly recommended to seek the assistance of a lawyer who is familiar with local laws and regulations. A lawyer can help ensure that all legal requirements are met and that your interests are protected.

What information is typically reviewed during due diligence in Republic of Moldova?

During due diligence in Republic of Moldova, various types of information may be reviewed, including financial records, contracts, intellectual property rights, regulatory compliance, and litigation history. The specific information will depend on the nature of the transaction and the parties involved.

How much does it cost to hire a lawyer for due diligence in Republic of Moldova?

The cost of hiring a lawyer for due diligence in Republic of Moldova can vary depending on the complexity of the transaction and the services required. It is recommended to discuss the fees and payment structure with the lawyer before proceeding with the engagement.

What are the key legal requirements for due diligence in Republic of Moldova?

Some key legal requirements for due diligence in Moldova include obtaining consent from the party being investigated, ensuring confidentiality of the information obtained, and complying with data protection laws. It is important to consult with a lawyer to ensure that all legal requirements are met.

What happens if discrepancies are discovered during due diligence in Republic of Moldova?

If discrepancies are discovered during due diligence in Republic of Moldova, the parties involved may need to renegotiate the terms of the transaction, address the discrepancies, or in some cases, terminate the agreement. It is important to seek legal advice on how to proceed in such situations.

Are there any specific regulations for conducting due diligence on foreign entities in Republic of Moldova?

There are no specific regulations for conducting due diligence on foreign entities in Republic of Moldova. However, it is important to consider the differences in legal systems, languages, and business practices when conducting due diligence on foreign entities.

How can I verify the credentials and experience of a lawyer for due diligence in Republic of Moldova?

You can verify the credentials and experience of a lawyer for due diligence in Republic of Moldova by checking their qualifications, experience, and reputation in the legal community. It is also recommended to ask for references and conduct interviews before hiring a lawyer for due diligence.

Additional Resources

If you need legal advice or assistance with due diligence in Republic of Moldova, you can contact the Moldovan Bar Association or the Ministry of Justice for information and resources. You can also seek recommendations from other legal professionals or organizations that specialize in due diligence.

Next Steps

If you require legal assistance with due diligence in Republic of Moldova, it is recommended to consult with a qualified lawyer who is familiar with local laws and regulations. The lawyer can guide you through the due diligence process, help protect your interests, and ensure that all legal requirements are met. Take the time to research and choose a lawyer who has the expertise and experience in due diligence to represent your best interests.

Lawzana helps you find the best lawyers and law firms in Republic of Moldova 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 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.