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.

Acerca de Cenusa & Onofrei Consulting

Fundado en 2015

4 personas en su equipo


Áreas de práctica legal
Negocios
Banca y Finanzas
Corporativo y Comercial
Inmigración
Litigios y disputas
Bancarrota y Deudas
Familia
Empleo y trabajo
Bienes raíces
Defensa penal

Idiomas hablados
English
Italian
Spanish
Russian
Romanian

Redes sociales

Áreas de práctica legal

Negocios

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.

Contabilidad y Auditoría
Empleador
Derecho de las Comunicaciones y los Medios
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Banca y Finanzas

Financiación con Incremento de Impuestos
Regulación de servicios financieros
Inversión
Valores
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos

Corporativo y Comercial

Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Registro de empresas
Antimonopolio
Administrativo
Debida diligencia
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Derecho del cannabis
Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo

Inmigración

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.

Asilo
Visa de negocios
Ciudadanía
Residencia permanente
Permiso de trabajo
Ciudadanía por inversión
Visa de dependiente
Residencia por inversión
Visa de jubilación

Litigios y disputas

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.

Ética y Responsabilidad Profesional
Mediación y Arbitraje ADR
Apelación
Litigio general
Litigación Comercial
Reestructuración e Insolvencia
Litigio antimonopolio

Bancarrota y Deudas

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.

Bancarrota
Reparación de crédito
Acreedor
Cobros y recuperación de deudas

Familia

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.

Adopción
Anulación
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Ley Colaborativa
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio
Divorcio militar
Mismo sexo y LGBT

Empleo y trabajo

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.

Beneficios Laborales y Compensación Ejecutiva
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Denunciante y Qui Tam
Despido injustificado

Bienes raíces

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.

Corretaje
Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Contratos y Negociaciones Inmobiliarias
Debida diligencia inmobiliaria
Gestión de la transferencia de propiedad

Defensa penal

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.

Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Conducción bajo la influencia (DUI y DWI)
Derecho de menores
Delito sexual
Multas por exceso de velocidad y tráfico
Delitos de cuello blanco

Resultados de casos

We assisted Indian nationals in obtaining residence permit for IT professionals

Permiso de trabajo

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