Best Investment Lawyers in Chisinau

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Cenusa & Onofrei Consulting
Chisinau, Republic of Moldova

Founded in 2015
4 people in their team
English
Italian
Spanish
Russian
Romanian
Cenusa & Onofrei Consulting 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 at: info@lawyer.md...
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Chisinau, Republic of Moldova

Founded in 2020
1 people in their team
Romanian
English
Russian
French
We provide highly specialized legal services tailored to the needs of your business. BSP is specialized in business law and dispute resolution.We have advised over 100 companies from small enterprises to large international corporations.  We assist the day-to-day business operations as well as...
Law Office „Marin 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...
Just Partridge Law Firm
Chisinau, Republic of Moldova

Founded in 2018
1 people in their team
Romanian
Russian
English
!CONTACT US DIRECTLY AT: just.partridge@pm.meLaw firm in Moldova | Redefining legal assistanceBusiness registration in Moldova Immigration queries Corporate issues Mergers and acquisitions CitizenshipReal...
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About Investment Law in Chisinau, Republic of Moldova

Investment in Chisinau, Republic of Moldova is governed by a set of laws and regulations designed to promote and protect investment activities. The country offers various incentives and opportunities for domestic and foreign investors, making it an attractive destination for investment.

Why You May Need a Lawyer

There are several situations where seeking legal advice from a lawyer specializing in investment law may be necessary:

  • When establishing a new investment project in Chisinau, it is important to understand the legal requirements and ensure compliance with relevant regulations.
  • If you are facing a dispute or disagreement with another party, a lawyer can help you navigate the legal process and protect your investment interests.
  • If you are considering buying or selling an investment property, a lawyer can assist in reviewing contracts, conducting due diligence, and ensuring a smooth transaction.
  • When seeking permits or licenses for investment activities, a lawyer can guide you through the application process and ensure compliance with local regulations.

Local Laws Overview

When investing in Chisinau, Republic of Moldova, it is important to be aware of the following key aspects of local laws:

  • Foreign Investment Law: Moldova has specific laws and regulations governing foreign investments, including provisions on investment protection, repatriation of profits, and dispute resolution.
  • Company Law: The establishment and operation of companies in Chisinau are regulated by the Company Law, which outlines the requirements for registration, governance, and other legal obligations.
  • Taxation Laws: Investors should familiarize themselves with Moldova's tax laws, including corporate income tax, value-added tax (VAT), and other applicable taxes.
  • Intellectual Property Law: Intellectual property rights are protected under Moldovan law, and investors should understand the legal framework to safeguard their intellectual property assets.

Frequently Asked Questions

1. Can foreign investors freely invest in Chisinau, Republic of Moldova?

Yes, foreign investors enjoy the same rights and protections as domestic investors in Chisinau. However, there may be specific regulations and procedures for certain sectors or industries, so it is advisable to seek legal advice.

2. What are the incentives offered to investors in Chisinau?

Moldova offers various incentives to promote investment, including tax breaks, customs duty exemptions, streamlined administrative procedures, and access to investment support programs. The specific incentives may vary based on the type and size of the investment.

3. How can I resolve an investment dispute in Chisinau?

If you find yourself in an investment dispute, it is recommended to explore negotiation and mediation options first. If those fail, you can pursue resolution through the court system or opt for international arbitration if there are provisions in your investment agreement.

4. Are there any restrictions on repatriating profits from investments?

No, Moldova ensures the free transfer of profits and other funds related to investments. However, certain reporting requirements may apply, and it is advisable to consult with a lawyer to ensure compliance.

5. How can I protect my intellectual property rights in Chisinau?

To protect your intellectual property in Chisinau, it is essential to register trademarks, copyrights, and patents with the State Agency on Intellectual Property. Additionally, you should familiarize yourself with Moldova's intellectual property laws and take necessary actions to enforce your rights when infringements occur.

Additional Resources

Next Steps

If you require legal assistance in investment matters in Chisinau, Republic of Moldova, we recommend contacting a reputable law firm specializing in investment law. They can provide personalized advice based on your specific circumstances and guide you through the legal process to protect your interests.

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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.