Financial Consultants & Legal Advisers
We are not just solving problems, we anticipate and prevent them
Our company is the largest legal and financial consulting company in the Republic of Moldova. Our goal is to offer consulting
services at international standards to active developing companies in our country and help them to adapt to the specific Est-European market conditions.
Our People
RUSLAN USKOV
Partner, Lawyer
Areas of practice and experience
- corporate law;
- the arbitration process;
- civil litigation;
- contract law;
- legal support of business;
- restructuring of the organizational structure;
- legal analysis and inspection;
- court settlement of disputes.
SVETLANA MANTALUŢA
Client Developer
Areas of practice and experience
- banking law;
- budget law;
- legal and accounting support for business
- comprehensive accounting and legal servicing for Representative offices;
- restructuring and financial recovery;
- tax planning and evaluation of tax policy of the company.
LIUDMILA TODOROVA
Chief Executive Accounting Services
Areas of practice and experience :
- specialist in agroindustrial companies accountancy
- account policy build-up;
- accountancy set-up;
- fiscal planning, analysis of taxable basis;
- optimization of fiscal charges (profits tax, VAT, income tax, local taxes);
- analysis of inspection acts and decisions adopted by fiscal bodies on recovery of penalty, preparation of corresponding opinions and representation of Client’s interests before fiscal bodies.
DASKEVICI VLADISLAV
Chef Executive Legal Subscriptions Services
Areas of practice and experience
- legal expertise of companies;
- support in real estate transactions;
- assistance for foreign companies representative offices;
- registration of intellectual property products;
- foreign civil legalization;
- registration, restructuring and liquidation of enterprises;
- legalization of foreign citizens ;
- support in the process of licensing and certifying goods and services;
- representation of Client’s interests during proceedings at all stages.
- Specialist in labour law.
ZAHARCENCO SERGHEI
Senior Legal Consultant
Areas of practice and experience
- representation in the litigations;
- mediation services, negotiations and assistance regarding the amicably settlement of the disputes;
- specialized economic courts, both at the initial stage of examination on the merits of the case and at the stage of appeal proceedings;
- consulting on conclusion of arbitral agreements;
- settlement of disputes on validation and carrying into effect of arbitral decisions;
- pre-trial legal opinion on legal prospects of the case;
- support in obtaining Moldova citizenship
- assistance at arbitral litigations with the prospect of further proceedings with higher authorities,
- representation of Client’s interests during proceedings at all stages.
EREMCIUC DINA
Senior Accountant Consultant
Areas of practice and experience
- account policy build-up;
- accountancy set-up;
- fiscal planning, analysis of taxable basis;
- optimization of fiscal charges (profits tax, VAT, income tax, local taxes);
- analysis of inspection acts and decisions adopted by fiscal bodies on recovery of penalty, preparation of corresponding opinions and representation of Client’s interests before fiscal bodies.
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Areas of expertise
Our company provides different legal and financial consulting services, the main ones are:
Why work
with us
I. Outsourcing
Outsourcing services is becoming even more advantageous. More experience and qualified expertize for the same money
II. Centralized Contact
Having a single contact for all possible business issue, is much more efficient.
III. Reliability
Insurance against possible losses for all services provided
IV. Experience
We do not just solve the problems – we prevent them, by using all our resources and being always informed about changes
Our clients
