Best Investment Lawyers in Chisinau

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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 โ€žMarin Onofreiโ€ 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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Bivol & Asociaศ›ii

Bivol & Asociaศ›ii

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...
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 clientsโ€™ needs.For the past 27 years attorneys of the firm have been...
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                         ...
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...
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...
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...
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...
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About Investment Law in Chisinau, Republic of Moldova

Investment in Chisinau, Republic of Moldova is governed by a set of laws and regulations designed to promote and protect investment activities. The country offers various incentives and opportunities for domestic and foreign investors, making it an attractive destination for investment.

Why You May Need a Lawyer

There are several situations where seeking legal advice from a lawyer specializing in investment law may be necessary:

  • When establishing a new investment project in Chisinau, it is important to understand the legal requirements and ensure compliance with relevant regulations.
  • If you are facing a dispute or disagreement with another party, a lawyer can help you navigate the legal process and protect your investment interests.
  • If you are considering buying or selling an investment property, a lawyer can assist in reviewing contracts, conducting due diligence, and ensuring a smooth transaction.
  • When seeking permits or licenses for investment activities, a lawyer can guide you through the application process and ensure compliance with local regulations.

Local Laws Overview

When investing in Chisinau, Republic of Moldova, it is important to be aware of the following key aspects of local laws:

  • Foreign Investment Law: Moldova has specific laws and regulations governing foreign investments, including provisions on investment protection, repatriation of profits, and dispute resolution.
  • Company Law: The establishment and operation of companies in Chisinau are regulated by the Company Law, which outlines the requirements for registration, governance, and other legal obligations.
  • Taxation Laws: Investors should familiarize themselves with Moldova's tax laws, including corporate income tax, value-added tax (VAT), and other applicable taxes.
  • Intellectual Property Law: Intellectual property rights are protected under Moldovan law, and investors should understand the legal framework to safeguard their intellectual property assets.

Frequently Asked Questions

1. Can foreign investors freely invest in Chisinau, Republic of Moldova?

Yes, foreign investors enjoy the same rights and protections as domestic investors in Chisinau. However, there may be specific regulations and procedures for certain sectors or industries, so it is advisable to seek legal advice.

2. What are the incentives offered to investors in Chisinau?

Moldova offers various incentives to promote investment, including tax breaks, customs duty exemptions, streamlined administrative procedures, and access to investment support programs. The specific incentives may vary based on the type and size of the investment.

3. How can I resolve an investment dispute in Chisinau?

If you find yourself in an investment dispute, it is recommended to explore negotiation and mediation options first. If those fail, you can pursue resolution through the court system or opt for international arbitration if there are provisions in your investment agreement.

4. Are there any restrictions on repatriating profits from investments?

No, Moldova ensures the free transfer of profits and other funds related to investments. However, certain reporting requirements may apply, and it is advisable to consult with a lawyer to ensure compliance.

5. How can I protect my intellectual property rights in Chisinau?

To protect your intellectual property in Chisinau, it is essential to register trademarks, copyrights, and patents with the State Agency on Intellectual Property. Additionally, you should familiarize yourself with Moldova's intellectual property laws and take necessary actions to enforce your rights when infringements occur.

Additional Resources

  • Moldova Investment Agency - http://www.investmoldova.md/en
  • Chamber of Commerce and Industry of the Republic of Moldova - https://chamber.md/en/

Next Steps

If you require legal assistance in investment matters in Chisinau, Republic of Moldova, we recommend contacting a reputable law firm specializing in investment law. They can provide personalized advice based on your specific circumstances and guide you through the legal process to protect your interests.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.