Crowe Turcan Mikhailenko

Crowe Turcan Mikhailenko

Crowe Turcan Mikhailenko is the official representative of Crowe Global in Moldova, a top 10 international consulting network with presence in more than 130 countries worldwide. Since 2023, we have been combining Crowe's global expertise with a deep understanding of the local market, providing businesses with high-quality solutions for sustainable growth and development.

About services in Moldova


Solutions for Your Business

We offer integrated solutions developed according to international quality standards and adapted to the specifics of doing business in Moldova:

  • Reduction of operational and regulatory risks
  • Optimization of tax burden within legislative frameworks
  • Enhancement of financial transparency and efficiency
  • Strengthening of corporate sustainability

 

Who We Serve

Our practice covers companies across various sectors and scales:

  • International businesses entering the Moldovan market
  • Local companies aspiring to international standards
  • Trade and manufacturing enterprises
  • Agro-industrial companies
  • Government and non-profit organizations
  • Representative offices of international corporations

 

Crowe Turcan Mikhailenko

Services


Crowe Turcan Mikhailenko

Turnkey Business Registration and Launch

Your benefit: The fastest and legally impeccable business start in Moldova without administrative barriers. Comprehensive solution includes:

  • Preparation and registration of all founding documents
  • Opening bank accounts and setting up banking services
  • Registration with tax authorities, social and insurance funds
  • Processing customs documentation
  • Obtaining electronic signatures and manufacturing company seals
  • Providing a legal address for 12 months
  • Strategic consulting on optimal business structure

 

Nominee Director Services

Your benefit: Professional management and compliance with Moldovan legislation requirements. Comprehensive solution includes:

  • Representation of company interests by a Crowe managing partner
  • Control and verification of transactions with the right to reject risky operations
  • Compliance with all legislative requirements, including payment of official salaries and taxes
  • Representation before government authorities

 

Legal Support and Corporate Law

Your benefit: Reliable protection of business interests and legal stability of the company. Comprehensive solution includes:

  • Support for corporate changes and reorganizations
  • Expertise, development, and analysis of contracts
  • Consultations on legislative compliance
  • Representation before government authorities
  • Development of corporate policies and procedures

 

Tax Planning and Compliance

Your benefit: An effective tax model and minimization of risks during inspections. Comprehensive solution includes:

  • Registration as a VAT payer
  • Development of tax strategy considering international operations
  • Preparation and submission of tax reports
  • Support during tax audits
  • Consultations on tax burden optimization

 

Accounting Outsourcing and Finance

Your benefit: Accurate accounting and up-to-date financial information for management decision-making. Comprehensive solution includes:

  • Maintaining complete accounting and tax records
  • Preparation of financial and management reports
  • Development of accounting policies and internal control systems
  • Management of company settlement accounts
  • Financial analysis and consulting

 

HR Administration and Support

Your benefit: Compliance with labor legislation and effective personnel management. Comprehensive solution includes:

  • Maintenance of HR documentation
  • Consultations on labor law issues
  • Development of internal HR policies and procedures
  • Support during HR inspections

 

Digital Business Transformation

Your benefit: Competitive advantage through the implementation of modern technologies and process optimization. Comprehensive solution includes:

  • Assessment of the company's digital maturity
  • Implementation of digital solutions for accounting and reporting
  • Automation of business processes
  • Staff training on new systems

 

Why Businesses Choose Crowe Turcan Mikhailenko


Dual Advantage of Global and Local Experience

We combine Crowe Global's international standards with a deep understanding of the Moldovan market and legislation specifics.

Comprehensive Approach and Interdisciplinary Expertise

Our specialists work in close integration, providing comprehensive support on legal, tax, financial, and management issues.

Status and Reputation

Collaboration with a Crowe Global representative is not only professional services but also a reputational asset for your business.

Partnership Relations and Long-term Support

We build long-term relationships with clients, becoming their strategic advisor and reliable partner in business development.

Contacts of the office in Moldova

Address: Chisinau, Alexei Shchusev Street No. 29, Republic of Moldova
Phone: +373 79 027 317