Legal Support for Foreign Participants

The Republic of Moldova actively attracts foreign investment and encourages the participation of non-residents in the country’s economy. However, doing business or investing in a new jurisdiction comes with numerous legal, administrative, and cultural challenges. Legal support for foreign participants is a key factor for a successful start and development of their activities in Moldova. Our company provides comprehensive consulting and legal assistance for foreign investors, founders, top managers, and other non-residents, ensuring their interests are protected and they are in full compliance with local legislation.

Why Legal Support for Foreign Participants Is Critical

Professional legal assistance helps foreign participants to:

Navigate Legislation: Understand and comply with local laws, which can differ significantly from those in their home country.
Minimize Risks: Avoid legal errors, incorrect decisions, and financial losses that stem from a lack of knowledge about local realities.
Optimize Processes: Efficiently manage administrative procedures, saving time and resources.
Protect Investments: Ensure the legal protection of their assets and interests in Moldova.
Adapt Quickly: Feel confident in a new legal and business environment.

Our Legal Support Services for Foreign Participants

We offer a comprehensive package of services covering all aspects of the activities of foreign citizens and companies in the Republic of Moldova.

Legal Advice for Foreign Investors

Types of Investments: Detailed consultations on available forms of investment in Moldova (e.g., company formation, share acquisition, real estate investment) and their legal specifics.
Investment Legislation: Clarification of the Law on Investments of the Republic of Moldova, including the rights and guarantees for foreign investors.
Tax Aspects: Consultations on the taxation of foreign investments and profits for non-residents.

Registration of Legal Entities with Foreign Capital

Company Formation: Full support for the company registration process at the Public Services Agency (ASP) of the Republic of Moldova for foreign founders and shareholders.
Preparation of Constituent Documents: Development of articles of association, minutes, and other founding documents tailored to the specific needs of foreign participants.
Registered Address: Provision of a registered legal address for newly established companies.

Support in Obtaining Permits

Work and Residence Permits: Full support for foreign citizens in obtaining work permits, temporary or permanent residence permits, and extending their validity.
Visa Matters: Consultations on visa regimes and assistance in obtaining the necessary visas for entry and stay in Moldova.
Registration with State Bodies: Assistance with registration with tax authorities, social, and medical insurance funds.

Contract Work and Transaction Support

Contract Drafting and Review: Drafting and legal review of contracts (e.g., sale, lease, services, investment agreements) considering international norms and specific features of Moldovan legislation.
Transaction Support: Full legal support for transactions involving foreign parties, including negotiations, signing, and document registration.

Representation of Interests

In State Bodies: Representation of foreign participants’ interests in the state bodies of the Republic of Moldova (e.g., tax, migration service, customs).
In Courts: Protection of the rights and interests of foreign investors and companies in Moldovan courts.
In Commercial Disputes: Assistance in resolving disputes with local partners and contractors.

Corporate Governance and Compliance

Corporate Governance Consultations: Clarification on matters of corporate governance, including the rights and obligations of founders and directors.
Compliance: Assistance in ensuring the company’s activities and foreign participants constantly meet all requirements of Moldovan legislation.

Why Choose Us?

Our lawyers have in-depth knowledge of international private law, corporate law, migration, and tax legislation in the Republic of Moldova. We have extensive experience working with foreign clients and understand their specific needs and challenges. We guarantee a personalized approach, efficiency, confidentiality, and high professionalism at every stage. By choosing us, you gain a reliable partner who will help you confidently and securely start and grow your business in the Republic of Moldova.