Best Securities 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
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...
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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...

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,...
ACI Partners Law Firm
Chisinau, Republic of Moldova

Founded in 2006
50 people in their team
Romanian
English
ACI Partners provides quality and professional legal advice to help businesses operate and transact on Moldovan market. We advise financial institutions, businesses and regulatory authorities on most challenging transactions and assignments. Our lawyers meet the needs and live up to the demands of...
GENERAL ASIGURĂRI
Chisinau, Republic of Moldova

Founded in 2016
English
GENERAL ASIGURĂRI is a leading provider of insurance solutions in Moldova, offering comprehensive services tailored to individuals and businesses alike. With extensive experience as an insurance company and agency, the firm specializes in a diverse array of coverage options, including auto,...
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...
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...
PB & Partners Law Firm
Chisinau, Republic of Moldova

Founded in 2010
English
PB & Partners Law Firm, established in 2010 by Andrei Briceac, offers comprehensive legal services in Chisinau, Moldova. The firm specializes in business law, banking and finance, commercial law, employment, litigation, and real estate, providing tailored solutions to meet the diverse needs of its...
GRATA International
Chisinau, Republic of Moldova

Founded in 1992
500 people in their team
Romanian
English
GRATA International is a dynamically developing international law firm providing services for projects across 22 countries worldwide: full coverage of the entire region with network of offices, highly qualified team of professionals suited for cross-border projects. Firm's reputation and expertise...
Pro Lex
Chisinau, Republic of Moldova

English
Pro Lex is a distinguished law firm based in Moldova, renowned for its comprehensive legal services and commitment to excellence. The firm offers expertise in various areas of law, including civil, commercial, family, tax, and social law. This broad spectrum of services enables Pro Lex to address...
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About Securities Law in Chisinau, Republic of Moldova

Securities law in Chisinau, Republic of Moldova governs the issuance, trading, and regulation of securities within the country. Securities are financial instruments that represent ownership or a debt obligation of a company or government entity. The purpose of securities law is to ensure fair and transparent financial markets and protect investors.

Why You May Need a Lawyer

There are several situations where you may require legal help in Securities in Chisinau:

  • When you plan to issue securities or conduct an Initial Public Offering (IPO)
  • If you are accused of securities fraud or insider trading
  • When facing regulatory investigations or enforcement actions
  • In cases of securities disputes, such as breach of contract or misrepresentation
  • When seeking advice on compliance with securities laws and regulations

Local Laws Overview

Here are some key aspects of local laws that are particularly relevant to Securities in Chisinau:

  • The Law on Securities and the Law on the Capital Market regulate securities-related activities.
  • The National Commission for Financial Market (NCFM) is the regulatory authority overseeing the capital market.
  • Companies planning to issue securities need to comply with disclosure requirements, including financial statements and prospectus filing.
  • Insider trading and securities fraud are strictly prohibited.
  • The NCFM has the power to investigate and impose penalties for violations of securities laws.

Frequently Asked Questions

1. What types of securities are regulated in Chisinau?

Securities can include shares, bonds, debentures, certificates of deposit, and investment funds.

2. How can I verify if a company is authorized to issue securities?

You can check the list of authorized issuers on the National Commission for Financial Market (NCFM) website.

3. What should I do if I suspect securities fraud or insider trading?

You should report your suspicions to the NCFM or consult with a lawyer who specializes in securities law.

4. Are foreign investors subject to the same securities laws?

Yes, both domestic and foreign investors are subject to the same securities laws and regulations in Chisinau.

5. Can I seek compensation for securities fraud or misrepresentation?

Yes, you may be able to seek compensation through legal action if you have suffered financial losses due to securities fraud or misrepresentation.

Additional Resources

Here are some resources, governmental bodies, and organizations that can be helpful for someone in need of legal advice regarding Securities in Chisinau:

  • National Commission for Financial Market (NCFM) - http://www.cnpf.md/
  • Association of Professional Participants in the Securities Market - http://www.artsm.md/
  • Moldovan Bar Association - http://www.bara.md/

Next Steps

If you need legal assistance in Securities in Chisinau, here's how you can proceed:

  • Research and select a lawyer with experience in securities law.
  • Arrange a consultation to discuss your specific situation.
  • Provide all relevant documents and information to your lawyer.
  • Follow their advice and guidance throughout the legal process.
  • Maintain communication with your lawyer to ensure a smooth resolution.
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 Securities, 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.