Law Office Marin Onofrei | Commercial Law, Banking & Finance Experts in Chisinau, Moldova

Law 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 markets, intellectual property, as well as administrative and constitutional law. Our team of skilled legal professionals is dedicated to delivering tailored legal solutions that meet the unique needs of each client.

We pride ourselves on providing precise and thorough legal advice. Whether through a monthly subscription or a specific request, our lawyers craft advisory reports and legal opinions, addressing all aspects of civil and commercial law. Our commitment is to ensure that every piece of legal guidance we provide is both high in quality and precisely attuned to our client's needs.

About Law Office Onofrei & Partners

Founded in 2016

3 people in their team


Practice areas
Business
Employment & Labor
Family
Immigration
Intellectual Property
Lawsuits & Disputes
Real Estate

Languages spoken
Romanian
Italian
English
Russian
Spanish
Ukrainian

Social media

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Practice areas

Business

At Law Office “Marin Onofrei”, we provide comprehensive legal support for businesses at every stage of their journey. Our expertise spans a broad range of business law services, designed to address the dynamic needs of companies operating in Moldova and beyond. Our key areas of focus include:

  • Antitrust: Safeguarding fair competition, we help clients navigate complex antitrust regulations, ensuring compliance and providing representation in disputes.
  • Board of Investment (BOI): We guide businesses through BOI regulations, helping them secure approvals and incentives for investment projects.
  • Business Registration: Our team facilitates smooth business setup, from choosing the right entity structure to completing all registration formalities.
  • Contract Due Diligence: We conduct thorough due diligence, reviewing and drafting contracts to ensure our clients' interests are protected in every transaction.
  • Employer Government Contract: We provide legal advice for employers engaged in contracts with government entities, ensuring compliance with local regulations and securing favorable terms.
  • Investment: We assist investors in identifying opportunities and structuring investments to maximize returns while minimizing risks.
  • Legal Document Licensing: Our firm ensures that all necessary licenses and legal documents are obtained and maintained for seamless business operations.
  • Merger & Acquisition: We provide strategic advice and legal support throughout the M&A process, from due diligence to deal structuring and closing.
  • New Business Formation: From startups to international expansions, we guide new businesses through the complexities of formation, helping them establish a solid legal foundation.
  • Office Solutions: We offer tailored office solutions, including lease negotiations and workplace compliance, to ensure a smooth operational environment.
  • International Tax: Our tax experts provide strategic advice on cross-border tax planning and compliance, helping businesses navigate international tax laws.
  • Securities: We assist companies in navigating securities regulations, offering guidance on compliance, offerings, and investor relations.
  • Venture Capital: We support startups and investors throughout the venture capital process, from funding agreements to exit strategies.
  • Transportation: Our team advises clients in the transportation sector, offering legal support on contracts, compliance, and industry regulations.

With a deep understanding of the complexities of business law, we work closely with our clients to provide solutions that align with their strategic objectives.

Antitrust
Business Registration
Contract
Due Diligence
Employer
Government Contract
Investment
Legal Document
Licensing
Merger & Acquisition
New Business Formation
Office Solutions
International
Tax
Securities
Venture Capital
Tax Increment Financing
Transportation
Financial Services Regulation
Government Relations & Lobbying
International Trade Law
Nonprofit & Charitable Organizations

Employment & Labor

We provide specialized legal services in employment and labor law, ensuring that businesses and employees navigate the complexities of the workplace with confidence. Our areas of expertise include:

  • Labor Law: We offer comprehensive legal support in all aspects of labor law, from regulatory compliance to resolving disputes between employers and employees. Our team is dedicated to fostering fair and productive workplace environments.
  • Hiring & Firing: We guide employers through the legal intricacies of hiring and terminating employees, ensuring compliance with local labor regulations and minimizing the risk of disputes or litigation.
  • Pension & Retirement: Our firm assists businesses in setting up and managing pension and retirement plans that meet legal requirements while aligning with their workforce needs.
  • Social Security: We provide legal advice on social security matters, helping employers understand their obligations and ensuring that employees receive the benefits they are entitled to.

With a commitment to delivering practical solutions, our team is here to address all employment and labor law challenges.

Hiring & Firing
Labor Law
Pension
Retirement
Social Security
Employment Benefits & Executive Compensation

Family

We understand the sensitive nature of family-related legal matters and provide compassionate, effective support to guide clients through challenging times. Our family law services include:

  • Collaborative Law: We offer a collaborative approach to family disputes, focusing on resolving issues outside of court through open communication and mutual agreement. This method allows families to maintain control over decisions while minimizing conflict.
  • Divorce & Separation: Our team provides legal support for divorce and separation, ensuring that the process is as smooth as possible. We help clients navigate complex matters such as asset division, child custody, and support arrangements, always prioritizing their best interests.
  • Father's Rights: We advocate for fathers seeking to establish or protect their parental rights, ensuring fair access to their children and involvement in their lives. Our firm is committed to achieving balanced outcomes that uphold the rights of all parties involved.

We are here to provide clarity, guidance, and support during life’s most difficult transitions.

Collaborative Law
Divorce & Separation
Father's Rights

Immigration

At Law Office "Marin Onofrei”, we provide expert legal guidance for individuals and businesses navigating the complexities of immigration processes in Moldova. Our goal is to simplify the path to new opportunities and ensure compliance with all legal requirements. Our key services include:

  • Business Visa: We assist companies and professionals in obtaining business visas, ensuring a smooth process that aligns with Moldova’s regulations and business opportunities.
  • Citizenship: Our team guides clients through the citizenship process, providing clear advice and support to meet the legal requirements for naturalization in Moldova.
  • Permanent Residency: We offer comprehensive assistance for those seeking to establish permanent residency, ensuring that clients understand and fulfill all necessary conditions to achieve their long-term residency goals.
  • Work Permit: We help employers and employees secure work permits, facilitating the hiring of foreign talent and ensuring compliance with labor and immigration laws.

With a focus on personalized service, we help our clients achieve their immigration goals while minimizing the complexities of the legal process.

Business Visa
Citizenship
Permanent Residency
Work Permit

Intellectual Property

Our Intellectual Property (IP) practice is designed to protect and enhance the intangible assets that set your business apart. Our services include:

  • Patent: We assist inventors and businesses in securing patent protection for their inventions. From drafting patent applications to handling oppositions, we provide end-to-end support to safeguard your innovative ideas.
  • Trademark: Our team helps clients register and protect trademarks, ensuring that their brands remain distinct and secure. We offer services ranging from trademark searches and registrations to enforcement and dispute resolution.
  • Copyright: We provide comprehensive copyright services, including registration, enforcement, and licensing. Our expertise ensures that your creative works, such as literature, music, software, and artistic creations, are legally protected.

Our goal is to help clients maximize the value of their intellectual property while minimizing risks.

Patent
Trademark
Copyright
Art & Cultural Property Law

Lawsuits & Disputes

We are dedicated to delivering strategic representation in both courtroom and alternative dispute resolution settings. Our approach to resolving disputes is focused on efficiency, thorough preparation, and achieving the best outcomes for our clients. Our key services include:

  • Alternative Dispute Resolution (ADR): We provide tailored ADR services, offering clients cost-effective solutions outside of traditional litigation. Our team is skilled in guiding clients through negotiation, mediation, and arbitration processes.
  • Mediation & Arbitration: We serve as advocates and facilitators in mediation and arbitration proceedings, helping parties reach mutually agreeable solutions. Our goal is to resolve disputes swiftly while maintaining confidentiality and minimizing conflict.
  • Appeal: Our firm handles complex appeal cases, providing clients with a fresh perspective and robust advocacy when seeking to challenge or defend lower court decisions.
  • Litigation: With extensive experience in civil and commercial litigation, we represent clients in a wide range of disputes before Moldovan courts. We are committed to a meticulous approach, ensuring that each case is built on solid legal grounds.

Whether resolving matters through arbitration or advocating in court, our team is dedicated to protecting your interests and achieving favorable resolutions.

ADR Mediation & Arbitration
Appeal
Litigation
Ethics and Professional Responsibility

Real Estate

We offer comprehensive legal services in the real estate sector, helping clients navigate the complexities of property transactions and investments. Our expertise ensures that your interests are protected throughout every stage of the process. Our key services include:

  • Commercial Real Estate: We provide legal guidance for the purchase, sale, lease, and development of commercial properties. Our team helps clients maximize their investments while ensuring compliance with local regulations.
  • Real Estate Contracts and Negotiations: Our firm drafts, reviews, and negotiates real estate contracts to ensure that the terms are favorable and legally sound. We aim to protect our clients' interests and facilitate smooth transactions.
  • Real Estate Due Diligence: We conduct thorough due diligence to identify any potential risks or liabilities associated with real estate transactions. This includes verifying property titles, assessing zoning compliance, and evaluating environmental concerns.

With a client-focused approach, we deliver tailored solutions that meet the unique needs of property investors, developers, and businesses. 

Commercial Real Estate
Real Estate Contracts and Negotiations
Real Estate Due Diligence
Natural Resources

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