Best Investment Lawyers in Chisinau

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Baa Corect
Chisinau, Republic of Moldova

Founded in 1993
English
Baa Corect, established in Chisinau in 1993, specializes in providing comprehensive legal assistance to both Moldovan and international businesses, focusing on complex corporate transactions and commercial matters within the Republic of Moldova. The firm comprises 11 attorneys, each bringing over...
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...
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...
Casa de Avocatură - Macovei Legal BAA
Chisinau, Republic of Moldova

English
Casa de Avocatură - Macovei Legal BAA, based in Chișinău, Moldova, offers comprehensive legal services with a focus on business law. The firm's expertise encompasses international transport and logistics, corporate and commercial law, as well as insolvency and bankruptcy proceedings. Their team...
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...

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,...
accident.md
Chisinau, Republic of Moldova

English
Accident.md is a law firm based in Chisinau, Moldova, specializing in providing comprehensive legal support for individuals involved in road traffic accidents. With over 15 years of experience in documenting and resolving such incidents, the firm assists clients in effectively addressing all issues...
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...
Jizdan & Partners
Chisinau, Republic of Moldova

Founded in 2015
English
Jizdan & Partners, established in 2015, is a professional consulting firm based in Chișinău, Moldova, specializing in accounting, tax consultancy, legal services, audit, and HR & payroll solutions. The firm is particularly focused on addressing the unique challenges faced by IT companies,...
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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.

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 Investment, 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.