Business in Moldova

Business in Moldova

Crowe is launching an office on the territory of Moldova

05/01/2024
Business in Moldova
Crowe Ukraine and Moldova
Crowe is launching an office on the territory of Moldova which plans to help our Clients to register or expand business in Moldova, support in legal issues and introduce to the taxation in this country. 

Legal consulting

  • Registration, restructuring and liquidation (local entities or representative offices of foreign companies)
  • Full legal outsourcing
  • Legal expertise (Legal diagnostics / Legal Due Diligence )
  • IT Parks and Free Economic Zones
  • Moldovan citizenship for investments
  • Legalization of foreign citizens
  • Transaction support. M&A. Reorganization, restructuring.
  • Antimonopoly verification of transactions
  • Partnership and shareholder agreements, development of a negotiation strategy
  • Legal opinions on various branches of law
  • Sources of finance: credits, subventions, grants
  • Licensing and certification of goods and services, medical equipment and medicines
  • FEA consulting
  • LDD and FDD
  • Regulations for the protection of personal data, AML and KYC
  • Intellectual property, registration of rights, protection of rights
  • FIDIC agreements
  • Cryptocurrencies
  • Sanctions
  • International payments and money transfers
  • Contractual practice, partnership and investment agreements
  • Real estate, including procedures of acquisition, disposal and management
  • Representing interests of clients in resolving conflict situations with government agencies and participating in preparation and conduct of negotiations
  • Representing interests of clients in courts of the Republic of Moldova
  • Mediation, arbitration and litigation in all areas of business law (tax, administrative, commercial)
  • Articles of associations, memorandums, regulations, agreements
  • Labour law
  • Environmental law

Financial consulting

  • Financial and cost control, project support
  • Development of forms of management reports to control business performance
  • Management accounting
  • Consolidation of different legal entities reporting into common system
  • Set up of optimal bookkeeping and management accounting for companies entering the market
  • Bookkeeping recovery

Tax consulting

  • Tax planning, assessment of Client tax policy
  • Reimbursement and refund of tax payments
  • Expert examination of tax documents
  • Interaction with controlling bodies
  • Representation in tax and other public bodies

Accounting outsourcing

  • Daily accounting consulting
  • Full maintenance of bookkeeping and tax accounting
  • Reflection of all business operations of the organization
  • Interaction with contractors
  • Formation of management reports
  • Formation of tax reports
  • Formation of financial statements
  • Formation of reports to the National Social Insurance House
  • Management of accounts
  • Accounting for cash transactions

Attorney’s services

  • General legal practice in civil cases
  • Participation in inspections by state bodies, in searches, seizures
  • General legal practice in administrative cases
  • Arrangement of attorney’s inquiries
  • Implementation of ascertaining actions

HR & Payroll

  • Calculation of payroll 
  • HR record management
  • Occupational safety
  • Consulting services on: 

– Labour legislation and related branches of law
– Tax legislation
– Employment of foreign employees

  • Preparation of documents when transferring employees to remote work
  • Development and revision of local acts
  • Development and support of any staff dismissal schemes 
  • HR audit

FIDIC contracts

  • Conclusion and execution of construction contracts concluded under proforma of international standard FIDIC contracts on the territory of the Republic of Moldova and in foreign states
  • Accompanying all participants in construction activities, both on the part of customers and on the part of professional participants: general contractors, subcontractors, designers, engineering organizations
  • Advisory on provisions of standard FIDIC contracts, taking into account the mandatory norms of the legislation of the Republic of Moldova
  • Support of negotiations on business terms of the FIDIC contract
  • Development of special terms of FIDIC contracts in accordance with the agreed business terms
  • Documentary support in execution of FIDIC contracts: notices, instructions, requests, demands, claims and others.

FEA Consulting

1. Consulting FEA:

  • Search and evaluation of suppliers and products in any industry around the world
  • Market analysis and competitor analysis of selected supplier
  • Product certification.

2. Customs clearance of products:

  • Determination of customs regime and customs clearance of products
  • Registration of any customs regime (import, re-import, export, re-export, temporary import, customs warehouse and storage of goods)
  • Import of products from China, Europe, CIS
  • Search for goods for export
  • Determination of commodity nomenclature of the FEACN in accordance with legislation of the Republic of Moldova.

3. Consulting on international transport operations:

  • Transportation of any kind of products: light and heavy cargo, dangerous, perishable, consolidated, etc.
  • Deliveries, international road, sea, rail freight, express and air delivery in all directions from / to China, Europe and the CIS.