Best Securities Lawyers in Republic of Moldova

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Law Office Onofrei & Partners

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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Law OfficeMarin Onofrei

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...
Levintsa Law Office

Levintsa Law Office

Chisinau, Republic of Moldova

Founded in 1995
50 people in their team
Romanian
English
Attorney Victor Levintsa is dedicated to providing the cost effective service and the most timely legal advice on the basis of extensive practice and legal experience, professionalism and highly personal approach to the clients’ needs.For the past 27 years attorneys of the firm have been...
Cenusa & Onofrei Consulting

Cenusa & Onofrei Consulting

Chisinau, Republic of Moldova

Founded in 2015
4 people in their team
English
Italian
Spanish
Russian
Romanian
Cenusa & Onofrei Consulting ([email protected]) is a law firm based in Chisinau, Moldova with particular expertise in commercial law, banking, and finance, litigation and arbitration, company law, capital markets, intellectual property, administrative and constitutional law. Contact us directly...
GRATA International

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...
Just Partridge Law Firm

Just Partridge Law Firm

Chisinau, Republic of Moldova

Founded in 2018
2 people in their team
Romanian
Russian
English
Law firm in Moldova | Redefining legal assistanceBusiness registration in Moldova Immigration queries Corporate issues Mergers and acquisitions CitizenshipReal estateAviationTrademarkLabour                         ...
ACI Partners Law Firm

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...
Bivol & Asociații

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...
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About Securities Law in Republic of Moldova:

Securities law in the Republic of Moldova governs the issuance, trading, and regulation of securities within the country. Securities are financial instruments that represent ownership in a company or entity and can include stocks, bonds, and other investment products.

Why You May Need a Lawyer:

You may need a lawyer for securities-related issues such as fraud, misrepresentation, insider trading, regulatory compliance, and securities litigation. A lawyer can help you navigate the complex legal landscape surrounding securities and protect your rights as an investor or issuer.

Local Laws Overview:

Key aspects of securities laws in the Republic of Moldova include regulations set forth by the National Commission for Financial Markets (CNPF), which oversees the securities market. The law also outlines requirements for disclosure, reporting, and registration of securities offerings.

Frequently Asked Questions:

1. What is the role of CNPF in regulating securities in Moldova?

The CNPF is the regulatory body responsible for overseeing the securities market in Moldova, including issuing regulations, monitoring compliance, and protecting investors.

2. What are the registration requirements for securities offerings in Moldova?

Securities offerings must be registered with the CNPF and comply with disclosure requirements to ensure transparency for investors.

3. How can investors protect themselves from securities fraud?

Investors can protect themselves by conducting thorough due diligence, working with reputable brokers and advisors, and reporting any suspicious activities to the CNPF.

4. What is insider trading and how is it regulated in Moldova?

Insider trading involves using non-public information to make trades, which is illegal in Moldova and subject to penalties and sanctions.

5. What are the penalties for violating securities laws in Moldova?

Violating securities laws can result in fines, sanctions, and even criminal charges, depending on the severity of the offense.

6. How can a lawyer help with securities litigation?

A lawyer can represent clients in securities litigation cases, negotiate settlements, and provide legal advice on how to proceed with legal action.

7. Are there any exemptions to registration requirements for securities offerings in Moldova?

Yes, certain securities offerings may be exempt from registration requirements under specific conditions outlined in the law.

8. Can foreign investors participate in the Moldovan securities market?

Yes, foreign investors are allowed to participate in the Moldovan securities market, subject to certain regulations and restrictions.

9. How can I report securities-related violations or misconduct in Moldova?

You can report violations or misconduct to the CNPF, which investigates complaints and takes appropriate action to address issues in the securities market.

10. What resources are available for investors seeking information on securities in Moldova?

Investors can access information on securities laws, regulations, and market updates through the CNPF website, as well as seek guidance from legal professionals and financial advisors.

Additional Resources:

For more information on securities laws in the Republic of Moldova, you can visit the National Commission for Financial Markets website at www.cnpf.md or seek assistance from a qualified securities lawyer.

Next Steps:

If you require legal assistance with securities-related matters in Moldova, it is recommended to consult with a lawyer specializing in securities law to discuss your specific situation and explore your options for legal recourse.

Lawzana helps you find the best lawyers and law firms in Republic of Moldova 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 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.