Company Registration, Reorganization & Liquidation in Moldova
Doing business in Moldova requires a well-structured corporate framework, transparent governance, and timely adaptation to legal and organizational changes. Brodsky Uskov Looper Reed & Partners (BULR) provides full-cycle legal support to companies — from company registration to corporate restructuring, mergers and acquisitions (M&A), internal reorganization, and liquidation.
Our practice is built on long-term cooperation with large corporate groups, international investors, and companies operating in Moldova, the EU, the US, and offshore jurisdictions. BULR specialists apply best corporate practices from Europe and the CIS, adapting them to Moldovan legislation to ensure full compliance with international standards.
Company Registration in Moldova
We offer complete legal assistance for registering LLCs (SRL), joint-stock companies (SA), branches, and representative offices of foreign companies. Our team assists with choosing the appropriate legal form, preparing corporate documents, and completing the registration process in compliance with Moldovan corporate and tax law.
➤ Service — Company Registration
Additional specialized services:
- registration of foreign representative offices;
- registration of import–export companies;
- incorporation in Free Economic Zones;
- registration of personal data operators;
- registration of IT Park resident companies.
Corporate Reorganization
BULR provides full legal support for all forms of corporate reorganization — mergers, acquisitions, spin-offs, transformations, and internal restructuring. We work with both local companies and multinational groups, including complex cross-border M&A transactions.
➤ Service — Corporate Reorganization
Our expertise includes:
- preparation of corporate resolutions and organization of shareholders’ meetings;
- additional share issuance and securities placement;
- internal structural changes and process optimization;
- implementation of corporate governance systems;
- acquisition of shares and corporate holdings;
- restructuring of multi-level corporate groups;
- comprehensive Legal Due Diligence for M&A projects.
Company Liquidation in Moldova
We provide full legal assistance for company liquidation — from the shareholders’ decision to the final deregistration from the State Register. The process includes obligations review, creditor notification, submission of final reports, and official closure of the company.
➤ Service — Company Liquidation
We offer support for:
- voluntary liquidation;
- liquidation within M&A transactions;
- closure of foreign branches and representative offices;
- post-reorganization liquidation.
Our Corporate Practice Experience
Selected projects:
- Representation of International Telcell (Metromedia) in the acquisition of Moldova’s largest cable TV network;
- Preparation of documentation and registration of International Commercial Black Sea Bank with the National Bank of Moldova;
- Development of the acquisition plan for the majority stake in a major grain-processing enterprise;
- Registration of representative offices for Philip Morris, Western NIS Enterprise Fund, D’Arcy, Murfitts Transport Ltd.;
- Structuring and implementation of a merger of five sugar factories for SUDZUCKER International S.A.;
- Corporate restructuring for large enterprises;
- Representation of foreign investors before shareholders’ meetings and boards of directors.
Why Companies Choose BULR
- Strong expertise in corporate law and cross-border transactions;
- Full service cycle: registration — reorganization — liquidation;
- Proven experience with complex international projects;
- Structured legal risk management;
- Tailored support for local and international businesses;
- Integrated approach: corporate law + taxation + M&A + Due Diligence.
