Cenusa & Onofrei Consulting is a Chisinau-based law firm specializing in commercial law, banking and finance, litigation and arbitration, company law, capital markets, intellectual property, administrative, and constitutional law. The firm's team comprises attorneys, jurists, and mediators with over a decade of professional experience, including backgrounds in commercial banks, law firms, and academia. This diverse expertise enables the firm to provide comprehensive legal services tailored to the unique needs of each client.

The firm's service offerings include legal outsourcing, where they draft advisory reports and legal opinions on various civil and commercial law matters. They also represent and assist both individuals and legal entities in commercial or civil disputes through litigation and arbitration. Additionally, Cenusa & Onofrei Consulting specializes in commercial debt recovery, addressing overdue debts for clients based in Chisinau and throughout Moldova. Their consulting services encompass data protection, lobbying and advocacy, real estate, restructuring and insolvency, employment, and investment, ensuring a broad spectrum of legal support.

Committed to professionalism and quality, Cenusa & Onofrei Consulting emphasizes diligence, responsibility, efficiency, and flexibility in every project. The firm maintains strict adherence to professional secrecy, upholding the highest standards of business ethics. By focusing on client-specific solutions and maintaining open communication, they strive to build lasting partnerships and contribute to their clients' success.

About Law firm Cenusa & Onofrei Consulting
Practice areas
Business
Banking & Finance
Lawsuits & Disputes
Immigration
Intellectual Property
Real Estate
Corporate & Commercial
Media, Technology and Telecoms

Languages spoken
English

Social media

Practice areas

Business

Cenusa & Onofrei Consulting offers comprehensive business law services, including legal outsourcing, litigation and arbitration, debt collection, and consulting. Their legal outsourcing services provide advisory reports and legal opinions on various civil and commercial law issues. In litigation and arbitration, they represent and assist both individuals and legal entities in commercial or civil disputes. Their debt collection services focus on recovering overdue debts for clients in Chisinau and throughout the country. Additionally, their consulting services cover areas such as data protection, lobbying and advocacy, real estate, restructuring and insolvency, employment, and investment, helping clients navigate complex corporate compliance issues.

Banking & Finance

Cenusa & Onofrei Consulting offers specialized legal services in banking and finance, assisting clients with regulatory compliance, financial transactions, and risk management. Their expertise includes advising on financial crime compliance, such as anti-bribery, anti-money laundering, and sanctions, helping companies identify risks, conduct due diligence, draft policies, and ensure ongoing compliance. They also provide training programs tailored to various organizational levels. Additionally, the firm offers guidance on corporate compliance issues, including data protection and fraud prevention, and assists with the development of dynamic sanctions programs to adapt to changing regulations.

Lawsuits & Disputes

Cenusa & Onofrei Consulting offers comprehensive legal representation and assistance in both commercial and civil disputes, serving individuals and legal entities. Their services encompass drafting legal actions, preparing defenses, and representing clients at all judicial levels, including appeals. The firm specializes in various litigation areas, such as intellectual property disputes, including unfair competition and counterfeiting cases; commercial conflicts among partners and shareholders; contractual breaches; real estate and investment disputes; landlord-tenant issues; debt recovery; and enforcement of judicial decisions. Additionally, they provide arbitration services, representing clients before the International Commercial Arbitration Court under the Chamber of Commerce and Industry of Moldova and other arbitration bodies within the country and the ex-Soviet space.

Immigration

Cenusa & Onofrei Consulting offers comprehensive immigration services in Moldova, assisting clients with obtaining short-term business invitations, establishing permanent domicile, securing work permits for foreign nationals, and representing clients before immigration authorities. The firm also guides clients through the processes of acquiring or renouncing Moldovan citizenship. With over a decade of experience in Moldovan immigration law, their team provides tailored support to meet diverse immigration needs.

Intellectual Property

Cenusa & Onofrei Consulting offers comprehensive legal services in intellectual property law, assisting clients with the protection, management, and enforcement of their intellectual property rights. Their expertise includes handling disputes related to unfair competition, counterfeiting, trademark annulment due to bad faith registration, commercial name conflicts, and domain name issues. The firm represents clients in litigation concerning intellectual property matters, providing strategic advice and legal representation to safeguard their clients' interests.

Real Estate

Cenusa & Onofrei Consulting offers comprehensive legal services in the real estate sector, assisting clients with transactions such as property acquisitions, sales, and leases. Their team conducts thorough due diligence to ensure the legal integrity of real estate deals, drafts and reviews contracts to safeguard client interests, and provides guidance on regulatory compliance. They also represent clients in real estate disputes, aiming for efficient resolutions through negotiation or litigation.

Corporate & Commercial

Cenusa & Onofrei Consulting offers comprehensive corporate and commercial legal services, including company formation, restructuring, and dissolution. They assist clients with drafting and reviewing corporate governance documents, ensuring compliance with legal requirements. The firm provides guidance on mergers, acquisitions, and other corporate transactions, facilitating smooth business operations. Additionally, they offer support in obtaining necessary authorizations and licenses, as well as advising on day-to-day corporate matters to ensure legal compliance and operational efficiency.

Media, Technology and Telecoms

Cenusa & Onofrei Consulting offers specialized legal services in the Media, Technology, and Telecommunications sectors, assisting clients with regulatory compliance, intellectual property protection, and contract negotiation. Their expertise includes advising on data protection laws, facilitating mergers and acquisitions within the tech industry, and representing clients in disputes related to media content and telecommunications infrastructure. By staying abreast of industry developments, they provide tailored solutions that address the unique challenges faced by businesses operating in these dynamic fields.

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