Company Incorporation and Legal Support of Investment projects in Moldova
We provide all necessary assistance in establishing companies in Moldova for Moldovan and international clients. We prepare the required set of documents to be submitted to the Agency of Public Services that keeps the commercial registry in Moldova, arrange the address allocation for newly established companies, and help clients open banking accounts in Moldova.
Besides establishing new companies, we assist in buying/selling shares in existing companies, conduct relevant due diligence analysis, and draft all necessary documentation.
We also provide comprehensive support to diverse range of investment projects ensuring that our clients benefit from the best expertise and knowledge required. Our legal expertise covers relevant regulatory frameworks, advice on specific issues of business activities, identification of potential legal risks and measures to mitigate them, support related to tax issues.