Directory · MD
Legal Services in Moldova
A register of firms and the professionals working at them in the Legal Services sector based in Moldova. Browse the public index, then filter or export on Kipplo.
Companies
37 on file
Aci Partners
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 our clients in a professional and efficient way, while drawing upon their cross-sector skill-mix.
11 to 50 staff
Soofragio Inc
Make decisions online with e-voting technologies
1 to 10 staff
Brodsky Uskov Looper Reed & Partners
Brodsky Uskov Looper Reed & Partners (BULR) is a leading Moldovan law and consulting firm providing comprehensive legal, tax, accounting, and business advisory services to international and local clients. With more than 25 years of experience in Moldova, we support companies at every stage — from company registration and business setup to corporate restructuring, M&A transactions, and liquidation. Our team includes lawyers, tax advisors, auditors, and accountants with deep expertise in Moldovan and EU legislation, helping businesses achieve full compliance, transparency, and operational efficiency. Our Expertise: 1⃣ Company Registration & Corporate Law We assist with company incorporation in Moldova, registration of LTD and JSC, branch and representative offices, and opening bank accounts and VAT registration. 2⃣ Legal Due Diligence & Compliance We conduct comprehensive Legal Due Diligence (LDD) to assess corporate, tax, and regulatory risks for investors and business owners. Our clients rely on BULR for in-depth legal audits during M&A transactions, corporate restructuring, and risk assessments. 3⃣ Corporate Reorganization & M&A We provide legal support for mergers, acquisitions, and restructurings, including shareholder meetings, issuance of new shares, and implementation of corporate governance systems. 4⃣ Accounting, Payroll & Tax Advisory Our accounting department ensures accurate financial reporting, payroll management, and tax optimization in compliance with Moldovan law. We serve both local companies and foreign representative offices operating in Moldova. 5⃣ Company Liquidation & Exit Strategies BULR provides legal support for company liquidation and business closure, including creditor settlements, tax deregistration, and removal from the State Register.
11 to 50 staff
Gladei & Partners Law Firm
Leading Moldovan business law firm, top-ranked by Chambers Global/Europe, Legal 500 etc. Practice areas: Banking and Finance M&A and Capital Markets Corporate & Commercial Real Estate & Construction Data protection & privacy Competition Health & Beauty Litigation & Arbitration Telecommunications & Media Intellectual Property Regulatory Legal Services White-collar crimes Reference clients: All IFIs present in or dealing with Moldova MNEs, foreign investors and their Moldovan subs All reputable Moldovan banks and NBFI Major awards: Chambers Global/Europe Legal 500 PLC WhichLawyer? Who's Who Legal Best Lawyers
11 to 50 staff
Ns Consulting
The firm is composed of a driven and qualified team with large experience as legal professionals. Our mission is the provision of services of high quality, having as our main consideration the personal or business needs of our clients, defending their lawful interests and the protection of their rights. Professionalism, organisation, honesty, transparency, sincerity, respect, ethos, experience, integrity and excellent legal training are the key qualities of our team. The relations between our personnel and our clientele are based on trust, respect and understanding of the intricacies of each case. Lo studio è composto da un team motivato e qualificato con una vasta esperienza come professionisti legali. La nostra missione è la fornitura di servizi di alta qualità, avendo come principale considerazione le esigenze personali o aziendali dei nostri clienti, difendendo i loro interessi legittimi e la protezione dei loro diritti. Professionalità, organizzazione, onestà, trasparenza, sincerità, rispetto, etica, esperienza, integrità ed eccellente formazione legale sono le qualità chiave del nostro team. Le relazioni tra il nostro personale e la nostra clientela si basano sulla fiducia, sul rispetto e sulla comprensione delle complessità di ogni caso.
1 to 10 staff
Tims Consulting Legal & Financial Advisors
The largest Moldavian based resource of juridical consultancy and accounting outsource services. Our specialists provide legal and financial consulting services according to the internationally accepted practices to companies that are doing and planning to do business in the specific Eastern European conditions. We offer representations for local and international companies in trials as well as juridical arbitration services. Our goal is to create a more corrects and comfortable business climate in on the Territory of the Republic of Moldova and to attract foreign investments. The activity of the company covers consultancy on international transactions and trade, state bodies’ related relationships, banking and financial fields, investment activities, intellectual property, corporate law, real estate issues, international trials and arbitration, HR management assistance, payroll and bookkeeping outsource.
11 to 50 staff
Center For Legal Security Of Information
NGO focused on the observance of human rights by ensuring legal security of information. Main fields: 1. legal protection of information (personal data, intellectual property, commercial secret) 2. counteracting unauthorized data processing (cyber crimes, child pornography, hate speech, fake news) 3. protection and enforcement of human rights related to information processing (access to information, freedom of expression, web security, e-governance, e-commerce
1 to 10 staff
Ft Advising Llc
Law firm. We apply the most modern and best international practices. Our services are in demand among legal entities and individuals from Moldova and the EU.
1 to 10 staff
Innovative Finance Group S.R.L
Aplicăm instrumente moderne de afaceri și cele mai bune practici pentru a ajuta experiența juridică să fie mai eficientă și mai accesibilă pentru clienții noștri.
1 to 10 staff
Intelstart Ltd, Intellectual Property Company
De mai mult de 16 ani INTELSTART ofera servicii juridice în domeniul Protecției si Inregistrării Mărcilor Comerciale, Designului Industrial, Invențiilor, Drepturilor de Autor- în Moldova la AGEPI- în România la OSIM- Internațional la WIPO. Sediu la Chișinău, Moldova și Iași, România. Peste de marci au fost inregistrate prin intermediul mandatarilor autorizati din companie. • Nu orice cerere de inregistrare a marcii depusa de solicitant obtine statut de marca inregistrata! In procesul de inregistrare pot fi depuse de catre terti opozitii si contestatii importiva inregistrarii marcii Dvs, pot fi emise avize provizorii si decizii definitive de refuz a inregistrarii marcii - fara un mandatar autorizat, specialist acreditat de AGEPI, raspunsul la acestea sau contestarea lor este practic imposibila; • Faceti economie de timp si bani la pregatirea actelor, la clasificarea corecta si la corespondenta cu AGEPI; • Oferim expertiza gratis privind sansele de protectie a marcii Dvs + recomandari; • Oferim servicii de Naming sau Renaming, in situatiile in care marca dorita nu poate fi inregistrata; • INTELSTART va promoveaza marca in cadrul Concursului Marcilor Recunoscute NOTORIUM si pe retelele de socializare, alaturi de alte branduri notorii; • INTELSTART a trecut atestarea AGEPI si a primit titlul MANDATARUL ANULUI! • Cu noi lucrul e confortabil - semnam contracte si oferirim consultatii in oficiul Dvs; • Doar noi cream branduri, logotipuri, stiluri corporative si BRANDBOOK-uri, tinind cont de posibilitatea de inregistrare ca marca si de protectie prin dreptul de autor; • Avem parteneriate cu: Camera de Comert Franceza, Camera de Comert Americana, ODIMM, ANTIM, BIZPOWER, EVENDA, BIZZ, SiCamp, КМБ, SBC si alte organizatii si companii. • P.S. Va oferim recompensa pentru fiecare recomandare facuta
1 to 10 staff
Morelegal
Legal consulting; Human Resources; Litigation Company formation
1 to 10 staff
Vernon David Law Firm
VernonDavid is an international boutique law firm specializing in complex commercial transactions, regulatory matters and compliance issues. We provided high-end legal advice to a wide array of domestic and international clients ranging from start-ups to large multinational companies and foreign governments. Currently, we have offices in Chisinau, Republic of Moldova and in Bucharest, Romania.
11 to 50 staff
Documente.Md
Documente.md este o companie cu un colectiv de profesioniști energici și ambițioși. În prezent, ne numărăm printre principalii lideri pentru o gamă largă de servicii cum ar fi: obținerea cetățeniei române, buletinul românesc, pașaportul românesc, obținerea alocației de stat pentru copii. Orice întrebare legată de perfectarea actelor românești o puteți adresa specialiștilor noștri care vor asigura un feedback rapid și util. Ne puteți contacta oricând dacă aveți nevoie de-consultanță juridică în domeniul cetățeniei române-perfectarea actelor de starea civilă-redobândirea/recunoașterea cetățeniei Republicii Moldova-redobândirea cetățeniei române-apostilarea documentelor, etc.
51 to 200 staff
Jizdan & Partners Tax, Accounting & Law Firm
Jizdan & Partners is an experienced accounting, consulting and law firm, focused on providing the approach and service each client needs. Our success is measured by the value we provide our clients. We contribute to the development and protection of our clients’ businesses by minimizing the associated financial, accounting and legal risks. Specializing in supporting local and international companies who have decided to enter and operate in the Republic of Moldova, our transparent and efficient processes enable fruitful collaboration. Jizdan & Partners’ mission assumes the responsibility to educate the Moldovan business environment on tax and legal policies by participating in various research, didactic, advising and legislation drafting activities. This includes pro bono contributions to the community.
11 to 50 staff
Pbp Law Firm
EXPERIENCED SOLUTIONS. We ensure you have a solution with the right experience and approach to you- ALWAYS LISTEN. Your solicitor will develop understanding of your needs and the approach you want to take- ALWAYS CLEAR. We will provide a detailed cost estimate before you agree to proceed with your case- RIGHT APPROACH. We will identify the best way to achieve your goals- FLEXIBILITY. We will combine and adapt our resources in order to fit your needs.
1 to 10 staff
Recover - International Claims Assistance
International Claims Assistance
11 to 50 staff
Ewp Consulting
Legal and Tax Advisory / Accounting Services
1 to 10 staff
Ludmila Goncearenco Lawyer's Office
Ludmila Goncearenco is a lawyer specialized in civil litigation, criminal litigation, family and business lawyer, with over 10 years of experience in the field. With a 91% success rate in completing cases, Ludmila Goncearenco is recognized as a trusted and respected lawyer in Moldova. In addition, she was included in the top 30 best lawyers in Moldova, which proves her professionalism and experience in the legal field. As a lawyer specializing in civil and criminal litigation, Ludmila Goncearenco offers full consulting and legal representation services for her clients, regardless of the complexity of their cases. As a family attorney, she helps her clients navigate issues related to custody, divorce, adoption and more. As a business lawyer, she provides legal assistance for the establishment of companies and for matters related to commercial law. Ludmila Goncearenco provides a personalized and dedicated service for each client, ensuring that legal solutions are tailored to the unique needs and situations of each case. In conclusion, if you have legal problems in Moldova, Ludmila Goncearenco is the reliable lawyer who can offer you complete legal services and optimal solutions for your problems.
1 to 10 staff
Avornic & Partners Law Firm
On December 1, 2001, prominent practitioners in the field of law, led by Gheorghe Avornic, founded Avornic & Partners Law Firm. For more than 20 years, the firm has been a dominant entity on the market of legal services in Moldova, a catalyst for efficient and useful solutions, a rational, rigorous and innovative social voice. Currently, the firm incorporates both the experience and notoriety of senior lawyers, as well as the dynamism of associated lawyers, who proliferate their skills and experise for the benefit of society and its clients.
1 to 10 staff
Tax Onest
Dacă ai lucrat, lucrezi sau planifici să lucrezi peste hotare, cu Tax Onest obții banii plătiți pe impozite înapoi. Ne ocupăm de tot procesul, suportăm toate costurile aferente și îți acordăm suportul necesar în proces. Lucrăm în peste 15 țări și am ajutat peste 75 de moldoveni să-și returneze banii plătiți pe taxe peste hotare.
11 to 50 staff
Total System
Legal and accounting
1 to 10 staff
State Agency On Intellectual Property Of The Republic Of Moldova Agepi
The State Agency on Intellectual Property (AGEPI) is a public institution subordinated to the Government, responsible for promoting and implementing activities in the field of legal protection of intellectual property related to industrial property rights, copyright and related rights.
51 to 200 staff
Emigrare.Md
Многофункциональный Центр Документов Emigrare.md был создан 15 лет назад с целью предоставления полного комплекса услуг для оформления документов на румынское гражданство. Сейчас наши возможности существенно расширились, и мы рады предложить вам помощь в подготовке и подаче документов на молдавское гражданство в том числе. Мы знаем, что сложность прохождения некоторых этапов получения иностранного паспорта нередко приводит к отказам, поэтому за годы работы наша команда специалистов сформировала четкую и эффективную систему сбора и подачи документов, независимо от фактического местоположения клиента.
51 to 200 staff
Activitati Ssm Srl
Instruim lucrătorii la instruirea introductiv-generală; 2. Întocmim fişe personale de instruire în domeniul securităţii şi sănătăţii în muncă cu semnarea ulterioară a lucrătorilor la finisarea instruirii; 3. Instruim lucrătorii la acordarea primului ajutor medical accidentatului; 4. Instruim lucrătorii la conferirea I grupe calificative de electrosecuritate; 5. Instruim lucrătorii la apărarea împotriva incendiilor; 6. Elaborăm instrucțiuni de securitate și sănătate în munca pentru toate funcțiile, conform statelor de personal din întreprindere; 7. Elaborăm instrucțiuni de Securitate și Sănătate în Munca pentru utilajul şi instrumentele folosite de lucratori; 8. Efectuăm evaluarea riscurilor profesionale cu întocmirea ulterioară a fişelor de evaluare; 9. Întocmim planul de protecţie şi prevenire cu propunerea măsurilor pentru înlăturarea riscurilor depistate în cadrul evaluării riscurilor; 10. Întocmim Registrele a) de înregistrare a instrucțiunilor de securitate și sănătate în muncă; b) pentru acordarea echipamentului individual de protectie lucrătorilor; c) de evidenţă a instruirilor de securitate electrică la I grupă; d) de evidenţă a instruirilor privind apărarea împotriva incendiilor Prețul serviciilor se stabilește de la lei cu modificarea acestuia în dependență de 1. specificul activității întreprinderii; 2. numărul de angajați; 3. numărul de funcţii Prestăm serviciile în raza Municipiului Chişinău. Este posibilă prestarea serviciilor şi în raioanele Republicii Moldova (Soroca, Bălţi, Cahul) cu condiţia că beneficiarul de servicii de Securitate şi Sănătate în Muncă va organiza deplasarea noastră la locul de muncă.
1 to 10 staff
