Best International Trade Law Lawyers in Republic of Moldova

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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...
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...
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...
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...
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...
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...
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...
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,...
Uniunea Avocatilor din Republica Moldova
Chisinau, Republic of Moldova

English
Uniunea Avocaților din Republica Moldova (UAM) serves as the professional organization for all attorneys registered in the country's bar associations. Headquartered in Chișinău, UAM operates as a self-governing and self-financing entity, dedicated to ensuring the qualified practice of legal...
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About International Trade Law in Republic of Moldova

International Trade Law in the Republic of Moldova governs the exchange of goods, services, and capital across international borders. It is influenced by both domestic legislation and international agreements to which Moldova is a party. The aim of these laws is to facilitate international trade, ensure fair practices, and boost economic development. Being a member of various international organizations and agreements, such as the World Trade Organization (WTO) and the Association Agreement with the European Union, Moldova follows international standards to maintain compliance and foster trade relationships.

Why You May Need a Lawyer

Engaging with international trade can present various legal challenges. Common situations where you might require legal assistance in International Trade Law include:

  • Understanding complex trade regulations and compliance standards.
  • Negotiating and drafting international trade contracts.
  • Resolving trade disputes and litigations between international trading partners.
  • Navigating customs regulations and import/export controls.
  • Getting advice on tariff classifications and duty rates.
  • Ensuring adherence to quality and safety standards required by trading partner countries.
  • Consulting on potential trade barriers and appropriate risk management strategies.

Local Laws Overview

In the Republic of Moldova, the legal framework for international trade is shaped by several key legislations and regulations, including:

  • The Customs Code, which governs the import and export processes.
  • Trade Law, which encompasses commercial agreements and sets the rules for fair trading practices.
  • Regulations on Export Controls, ensuring compliance with national and international standards.
  • Tax Code, which outlines the stipulations on tariffs and duties.
  • Laws pertaining to Anti-dumping, Safeguards, and Countervailing measures.
  • Intellectual Property Laws, protecting trademarks, patents, and other proprietary interests during cross-border transactions.

Frequently Asked Questions

What is the primary legal framework governing international trade in Moldova?

The primary legal framework is a combination of domestic laws like the Customs Code and international agreements such as those under the World Trade Organization (WTO) and the EU-Moldova Association Agreement.

How do tariffs and customs duties work in Moldova?

Tariffs and customs duties in Moldova are determined by the Customs Code, along with various international agreements. These are charges applied to goods as they enter the country, influencing the overall cost of imports and exports.

Are there specific regulations for exporting agricultural products?

Yes, agricultural exports must comply with international agricultural standards and domestic regulations concerning health and safety, quality control, and proper certification.

What should be included in an international trade contract?

An international trade contract should define terms of sale, delivery conditions, payment methods, dispute resolution mechanisms, quality standards, and compliance with export/import regulations.

How can disputes in international trade be resolved?

Disputes can be resolved through arbitration, mediation, or litigation. Moldova recognizes international arbitration as a preferred method, often stipulated in trade agreements.

What impact does EU legislation have on Moldovan international trade laws?

Through the Association Agreement, Moldova aligns many of its trade regulations with EU standards to enhance trade relations and access to EU markets.

How are intellectual property rights enforced in Moldova for international trade?

Intellectual property rights are enforced under Moldova’s national laws, which are in concordance with international treaties such as the TRIPS Agreement.

What is the role of the Moldovan Customs Service?

The Moldovan Customs Service is responsible for ensuring lawful international trade by overseeing import/export procedures, collecting tariffs, and enforcing trade policies.

Are there restrictions on foreign investments in certain sectors?

Certain strategic sectors may have restrictions on foreign investment. Specific approvals and certifications may be required, depending on the sector and origin of investment.

What resources can assist with understanding Moldovan trade laws?

Resources such as legal advisory services, government publications, and international directories can provide valuable insights into Moldovan trade laws.

Additional Resources

For individuals seeking legal advice or additional information on International Trade Law in Moldova, the following resources may be helpful:

  • The Moldovan Ministry of Economy and Infrastructure, which provides guidelines and policy updates.
  • The Customs Service of Moldova for rules regarding import/export procedures.
  • Local legal firms specializing in international trade law.
  • International organizations such as the WTO and regional trade bodies.
  • The Investment Agency of Moldova for information on foreign investments.

Next Steps

If you require legal assistance in International Trade Law, consider taking the following steps:

  1. Identify the specific area of trade law you need assistance with, such as contracts, trade compliance, or dispute resolution.
  2. Consult with a legal professional who specializes in International Trade Law within Moldova. This can be sourced through legal directories or recommendations.
  3. Gather all relevant documents and information related to your case or inquiry, ensuring a comprehensive consultation.
  4. Consider reaching out to trade associations or industry bodies for additional guidance and support in navigating legal requirements.
  5. Stay informed about continual updates or changes in trade policies both domestically and internationally that may impact your dealings.
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 International Trade Law, 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.