Best Merger & Acquisition Lawyers in Chisinau

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Law Office Onofrei & Partners
Chisinau, Republic of Moldova

Founded in 2016
3 people in their team
Romanian
Italian
English
Russian
Spanish
Ukrainian
Corporate & Commercial Merger & Acquisition Antitrust +13 more
Law Office Marin Onofrei | Commercial Law, Banking & Finance Experts in Chisinau, MoldovaLaw 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...
AXIO Legal Advisors
Chisinau, Republic of Moldova

English
AXIO Legal Advisors, formerly known as Cabinetul Avocatului Vitalie Bunduchi, is a distinguished law firm in Moldova renowned for its comprehensive legal services. With over 15 years of experience, the firm has successfully handled hundreds of cases, offering expert counsel in areas such as...
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...
Casa Presei
Chisinau, Republic of Moldova

English
Casa Presei is a distinguished law firm in Moldova, renowned for its specialization in corporate law. The firm offers comprehensive legal services tailored to meet the diverse needs of businesses operating within the country. With a team of seasoned attorneys, Casa Presei provides expert guidance...
Bivol & Asociații
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...
AVD Legal Consulting
Chisinau, Republic of Moldova

English
AVD Legal Consulting, based in Chișinău, Moldova, offers comprehensive legal services across various branches of law, including commercial law, civil law, real estate, labor law, mergers and acquisitions, administrative law, migration law, competition law, family law, customs law, tax law,...
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...
Digore & Partners
Chisinau, Republic of Moldova

Founded in 2001
English
Digore & Partners, established in 2001 by Eduard and Corina Digore, has evolved into a distinguished law firm with offices in Chisinau, Rome, and Padua. The firm has served over 5,000 clients, achieving a 96% success rate in litigations and maintaining a 100% client satisfaction rate. Their team of...
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...
Gladei & Partners
Chisinau, Republic of Moldova

Founded in 2008
20 people in their team
English
Gladei & Partners | Leading Business & Finance Law Firm in MoldovaAt Gladei & Partners, we’ve been helping clients navigate Moldova’s legal and business landscape since 2007. Over the years, we’ve grown into one of the country’s leading law firms, trusted by international banks,...
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About Merger & Acquisition Law in Chisinau, Republic of Moldova

Merger & Acquisition (M&A) refers to the consolidation of two or more companies or the acquisition of one company by another. In Chisinau, Republic of Moldova, M&A is governed by a set of laws and regulations that aim to ensure fair business practices, protect the rights of stakeholders, and promote transparency in transactions.

Why You May Need a Lawyer

Seeking legal advice from a lawyer specializing in M&A in Chisinau is important in various situations:

  • When negotiating and drafting M&A agreements
  • When assessing the legal and financial risks involved
  • When conducting due diligence on a target company
  • When dealing with regulatory requirements and compliance
  • When resolving disputes or legal issues that may arise during the M&A process

Local Laws Overview

Key aspects of local laws relevant to M&A in Chisinau, Republic of Moldova include:

  • The Civil Code of the Republic of Moldova, which governs M&A transactions and contractual relationships between parties
  • The Law on Joint Stock Companies, which regulates the process of merging or acquiring companies that are organized as joint-stock companies
  • The Law on Competition, which aims to prevent anti-competitive practices and protects the interests of market participants during M&A transactions
  • Other related legislation such as the Law on Securities, Law on Corporate Governance, and Tax Code, which may impact M&A deals

Frequently Asked Questions

Q: What is the process of acquiring a company in Chisinau?

A: The process typically involves evaluating potential target companies, negotiating terms, conducting due diligence, drafting and signing a sale or merger agreement, obtaining necessary approvals from regulatory authorities, and completing the transfer of ownership.

Q: Are there any restrictions on foreign entities acquiring Moldovan companies?

A: Foreign entities generally have the right to acquire Moldovan companies, subject to compliance with applicable legal requirements, such as obtaining necessary permits, approvals, and adhering to the Law on Competition.

Q: What are the primary factors considered during due diligence?

A: Due diligence involves a thorough investigation of the target company's financial, legal, and operational aspects. Key factors considered include financial statements, contracts, intellectual property rights, litigation history, regulatory compliance, and potential risks or liabilities.

Q: Are there specific reporting or disclosure requirements during the M&A process?

A: Yes, parties involved in M&A transactions may have obligations to disclose certain information to regulatory authorities. For example, mergers and acquisitions involving joint-stock companies may require the submission of merger plans and other relevant documents to the National Commission for Financial Markets.

Q: How long does the M&A process typically take in Chisinau?

A: The duration of the M&A process can vary depending on the complexity of the transaction, number of parties involved, regulatory requirements, and other factors. It is advisable to consult with a lawyer to assess the estimated timeframe for your specific circumstances.

Additional Resources

If you need further information or assistance regarding Merger & Acquisition in Chisinau, Republic of Moldova, consider reaching out to the following resources:

  • The National Commission for Financial Markets - www.cnpf.md
  • The Chisinau Bar Association - www.avocado.md
  • The Chamber of Commerce and Industry of the Republic of Moldova - www.chamber.md

Next Steps

If you require legal assistance in Merger & Acquisition in Chisinau, Republic of Moldova, it is recommended to:

  1. Research and identify lawyers or law firms specializing in M&A in Chisinau
  2. Contact potential lawyers to discuss your specific needs and schedule initial consultations
  3. During the consultation, explain your situation, ask relevant questions, and assess the lawyer's expertise and compatibility
  4. Select a lawyer who best meets your requirements and engage their services to guide you through the M&A process
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 Merger & Acquisition, 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.