Banking & Finance
Levintsa Law Firm offers comprehensive legal support in Moldova's banking and financial sector, assisting clients with selecting financial institutions, opening corporate and personal bank accounts, ensuring regulatory compliance, negotiating contracts, drafting loan agreements, and resolving financial disputes. The firm also provides guidance on banking licensing, anti-money laundering regulations, and financial risk management, catering to both domestic and foreign investors to facilitate secure and efficient financial operations.
Bankruptcy & Debt
Levintsa Law Firm offers comprehensive legal services in insolvency and bankruptcy, assisting creditors, debtors, and investors in navigating Moldova's legal framework. Their expertise encompasses corporate restructuring, debt recovery, liquidation, and representation in bankruptcy proceedings. They guide businesses through alternatives to bankruptcy, such as debt renegotiation, creditor settlements, and restructuring plans, aiming to preserve financial stability. Additionally, they advise creditors on enforcing claims and safeguarding their interests in insolvency cases. With extensive experience in insolvency law, their team ensures compliance with Moldovan regulations while minimizing risks and liabilities, providing tailored legal solutions to achieve optimal outcomes for their clients.
Business
Levintsa Law Firm offers comprehensive corporate legal services to businesses operating in Moldova, assisting with company incorporation, corporate structuring, contract drafting, shareholder agreements, mergers and acquisitions, and regulatory compliance. The firm also provides legal support for foreign investors and multinational companies establishing subsidiaries or representative offices in Moldova, ensuring smooth market entry and operational compliance.
Corporate & Commercial
Levintsa Law Firm offers comprehensive corporate and commercial legal services in Moldova, assisting clients with company incorporation, corporate structuring, contract drafting and review, shareholder agreements, mergers and acquisitions, and corporate compliance. The firm also provides regulatory filings, corporate governance advisory, and legal due diligence to support informed business decisions. For foreign investors and multinational companies, Levintsa Law Firm facilitates the establishment of subsidiaries and representative offices, ensuring smooth market entry and operational compliance. Their tailored legal solutions support business growth and protect corporate interests.
Employment & Labor
Levintsa Law Firm offers comprehensive employment and labor law services in Moldova, assisting businesses with drafting and reviewing employment contracts, advising on workplace policies, handling employee terminations, and resolving labor disputes. The firm also provides guidance on HR compliance, collective bargaining agreements, and employer obligations under Moldovan labor law. For employees, Levintsa Law Firm offers legal consulting and representation in cases of wrongful termination, workplace discrimination, wage disputes, and contract negotiations, ensuring fair treatment and legal protection for both employers and employees.
Energy, Environment & ESG
Levintsa Law Firm offers specialized legal services in Moldova's energy and natural resources sector, assisting energy companies, investors, and stakeholders with regulatory compliance, licensing, and environmental standards. Their expertise encompasses power purchase agreements, energy trade, infrastructure development, and renewable energy investments, including solar, wind, and biomass projects. The firm also provides guidance on energy efficiency and sustainability regulations, representing clients before Moldovan authorities to ensure smooth operations and effective risk management.
Immigration
Levintsa Law Firm offers comprehensive legal services in immigration and citizenship matters in Moldova. Their expertise encompasses assisting individuals and businesses with obtaining temporary residence permits, work permits for foreign employees, and navigating investment-based immigration programs. They also provide support for citizenship applications, family reunification, and the retrieval of essential documents such as birth, marriage, and divorce certificates, as well as criminal records. For corporate clients, the firm delivers tailored solutions to facilitate the hiring and relocation of foreign employees, ensuring full compliance with Moldovan immigration laws.
Intellectual Property
Levintsa & Associates offers comprehensive intellectual property services in Moldova, specializing in the registration, enforcement, and protection of trademarks, patents, and industrial designs. Their team includes certified patent attorneys, such as Iurie Lungu and Victor Levintsa, who are registered with the State Agency on Intellectual Property (AGEPI). The firm assists clients in navigating the complexities of intellectual property law, ensuring their innovations and brand identities are legally safeguarded.
Media, Technology and Telecoms
Levintsa & Associates offers comprehensive legal services in the Media, Technology, and Telecommunications sectors, assisting clients with company registration, intellectual property prosecution, and corporate services. Their expertise encompasses banking and financial matters, enforcement of judgments, and immigration and citizenship issues, providing tailored solutions to meet the unique needs of businesses operating in these dynamic industries.
