Legal and Financial Consulting Company - Brodsky Uskov -

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 Team

RUSLAN USKOV

Managing Partner
Advocate

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.

ȚURCAN IVAN

Partner
Senior Lawyer

Areas of practice and experience:

  • successful resolution of the issues regarding creation, fusion, reorganization and division of the enterprises;
  • integral legal support of the transactions;
  • daily legal support of the business;
  • integral legal examination of the enterprises activity;
  • preparation in the shortest terms of the legal opinions on any business issue;

MANTALUŢA SVETLANA

Partner
Chief Financial Officer

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.

TUREA ELENA

Executive Administrator

Areas of practice and experience:

  • organization of work and effective cooperation of the Clients and the Consultants;
  • coordination of the timely provision of services to the Clients;
  • negotiating and document management with customers and partners of the company, сontrol of receivables;
  • participation in the development of strategies and business processes of the company;
  • taking measures to improve the efficiency of the company;

DASKEVICI VLADISLAV

Chef Executive Legal Subscriptions Services

Areas of practice and experience:

  • litigation and arbitration;
  • public-private partnerships;
  • contract law;
  • corporate law and M&A;
  • legal regulation of foreign investments;
  • enforcement proceedings;
  • extrajudicial dispute resolution;
  • legal expertise of companies;
  • legal assessments in different fields of law;
  • international trade;
  • protection of ownership rights and other proprietary rights;
  • organizing and supporting the activities of foreign companies;
  • combating corruption and compliance with anti-corruption laws;
  • support for clients in their day-to-day activities;

TODOROVA LIUDMILA

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.

ZAHARCENCO SERGHEI

Senior Legal Consultant

Areas of practice and experience:

  • legal expertise of enterprises;
  • legal support of any kind of transactions, including real estate transactions, import and export operations, supply, rent, lease, and etc. contracts;
  • legal analysis and development of all types of civil contracts for companies;
  • registration of representative offices of foreign companies;
  • registration, reorganization, restructuring and liquidation of enterprises, amendments to the constituent documents of companies;
  • registration of intellectual property products;
  • legalization of foreign citizens, obtaining citizenship for investments;
  • comprehensive management of the legal practice of groups of companies;
  • representing the interests of the client in resolving conflicts with government bodies and participating in the preparation and conduct of negotiations;
  • preparation of legal opinions on various branches of law;
  • mediation of conflict situations at the stage of pre-trial litigation;

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.

SEKEEVSCKI VITALI

Legal Consultant

Areas of practice and experience:

  • corporate law, labor law, migration law, legislation in the field of health and safety, legislation in the field of protection and processing of personal data.
  • registration, reorganization and liquidation of enterprises;
  • legal support of enterprises;
  • legal support of the client in process of obtaining permissive documents;
  • representing the interests of the client in the process of interaction with government bodies;
  • preparation of legal opinions on various branches of law;
  • consultations in the field of civil and labor law;
  • development and implementation of corporate documents of a regulatory nature;
  • certified specialist in the field of health and safety.

BALTAGA OLGA

Accountant Consultant

Areas of practice and experience:

  • making up and submission of fiscal and statistical reporting;
  • analysis and optimization of fiscal charges;
  • settlement account control;
  • currency operations (import, external loans);
  • organization of a system of internal financial reporting;
  • 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.

CUȘNIRIOVA IRINA

Lawyer

Areas of practice and experience:

  • dispute resolutions;
  • representation in the litigation and arbitration;
  • comercial litigation;
  • restructuring and insolvency litigation;
  • сontentious-administrative procedures;
  • employment disputes
  • drawing up commercial contracts;
  • disputes on the recognition and enforcement of foreign court judgements.

CIUDNOV ANTON

Accountant Consultant

Areas of practice and experience:

  • accounting for IT, advertising and retail companies;
  • accountancy set-up;
  • account policy build-up;
  • making up and submission of fiscal and statistical reporting;
  • salary projects;
  • internal financial control;
  • tax advice;

SOLOMCO ALIONA

Accountant Consultant

Areas of practice and experience:

  • organization, maintenance and control of accounting;
  • fiscal planning, analysis of taxable basis;
  • optimization of fiscal charges;
  • accounting, tax, statistical accounting of companies;
  • management accounting and reporting for management and founders of companies;
  • analysis of the activities of companies. Consultations and suggestions on costs optimization;
  • salary projects: types of payments to employees, taxation, mutual settlements with employees residents and non-residents of the Republic of Moldova;
  • consulting and providing information on accounting and tax accounting;

LAINUS DJERVIS

Legal Consultant

Areas of practice and experience:

  • legal Expertise of the Companies Activity;
  • legal Support of the Real Estate Transactions;
  • foreign Companies Representations;
  • registration, Restructuring and Liquidation of the Companies;
  • registration of the Intellectual Property;
  • legalization of Foreign Citizens;
  • legal Support to Licensing Processes and Certifying of Goods and Services;
  • representing the Clients’ Interests in Solving Conflict Issues with State Bodies and Participation in negotiation preparing;
  • consultancy on Ecology and Employment Law Issues;
  • tax Planning and Estimation of the Client’s Company Tax Policy;
  • legal analysis of blockchain projects;
  • legal support of blockchain and IT projects;
  • legal expertise of ICO projects;

LEONOVA ANA

Accountant Consultant

Areas of practice and experience:

  • accounting for construction, IT and retail companies;
  • maintenance of accounting records, including execution of primary documentation;
  • making up and submission of financial and statistical reporting;
  • making up and submission of fiscal reports;
  • calculation and payroll.

TURLACOVA LIUDMILA

Accountant Consultant

Areas of practice and experience:

  • accounting for advertising and consulting companies;
  • accounting recovery;
  • advice and assistance in preparing for fiscal control;
  • accounting assistance during the liquidation of the company;
  • fiscal planning, analysis of taxable basis;

STATNII DINA

Accountant payroll

Areas of practice and experience:

  • calculation and payroll;
  • calculation of payments upon dismissal of employees in accordance with current legislature;
  • organization of the registration process and the transfer of salaries, benefits and other payments to employees through a special account for cards opened by commercial banks;
  • calculation of income tax, social and health insurance contributions;
  • calculation of temporary disability benefits;
  • preparation and submission of payroll reports in accordance with current legislature of the Republic of Moldova;

RUSSU ALA

Assistant accountant

Areas of practice and experience:

  • work with primary accounting documentation;
  • issuing of tax invoices;
  • data entry and accounting (cashbox, bank, tax invoices, waybills, procurement acts, business trips, etc.);
  • accounting and work with receivables and payables;
  • banking and cash transactions;
  • internet banking operations in national currency and foreign currency;
  • checking and filling out cash registers;
  • preparation and submission of reports;

Areas of expertise

Our company provides different legal and financial consulting services, the main ones are:

Legal
Consulting

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Financial
Consulting

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Accounting
Services

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Audit
Services

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HR and
Payroll

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Support to International
Companies Representatives

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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