Legal Practice Areas

Ivan Turcan provides legal advisory services across almost all major areas of corporate and commercial law.

With extensive experience in corporate and commercial law, Ivan Turcan provides strategic legal guidance to companies, entrepreneurs, and investors operating in complex and evolving business environments. His practice covers a wide range of legal areas essential for building, managing, and protecting successful businesses. By combining deep legal knowledge with a strong understanding of business realities, he helps clients navigate regulatory challenges, structure transactions, mitigate risks, and make confident strategic decisions. Each engagement is approached with a focus on practical solutions, efficiency, and long-term value for the client.

Banking, Finance & Capital Markets

Legal advice on banking regulation, financial services, and capital markets in the Republic of Moldova, including licensing, regulatory compliance, financial…

Legal guidance on regulatory compliance, business licensing, and regulatory investigations in Moldova. Support for companies operating in regulated sectors and…

Legal services in corporate and commercial law in the Republic of Moldova, including company formation, shareholder agreements, corporate governance, contract…

Accounting services in the Republic of Moldova, including bookkeeping, payroll administration, financial reporting, and compliance with Moldovan accounting and tax…

Tax advisory services in the Republic of Moldova, including corporate taxation, VAT compliance, tax dispute representation, and international tax planning.

Legal guidance on GDPR and personal data protection compliance under Law No. 195/2024 in the Republic of Moldova. Support for…

Legal representation in litigation and arbitration in Moldova, including dispute resolution, court proceedings, and enforcement of judgments for businesses and…

Comprehensive intellectual property legal services in Moldova, including trademark registration, IP protection, licensing, and enforcement of rights.

Employment and HR legal services in Moldova, covering labor law compliance, contracts, HR policies, and workplace regulations for companies and…

Legal support for work permits and immigration in Moldova, including residence permits, visas, and corporate immigration solutions for businesses.

Legal advisory in competition law, including compliance with competition regulations, assessment of commercial practices, and management of competition-related investigations.

Legal advisory for infrastructure and public-private partnership (PPP) projects in Moldova, including structuring, procurement, and regulatory compliance.

Legal support for NGOs and non-profit organizations in Moldova, including registration, governance, compliance, and operational advisory services.

Professional legal advice starts with a simple conversation.

Need Legal Advice?

Complete the form or call directly +373 79 027 317 to schedule a consultation and discuss your legal needs.

location

str. Sciusev 29, Chisinau

quick contact

Phone: +373 79 027 317

Email: office@crowe-tm.md

Your request will be reviewed and you will be contacted as soon as possible.

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If you need legal advice regarding corporate matters, business structuring, or other legal issues, you are invited to get in touch.

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IVAN TURCAN

Ivan Turcan provides legal advisory services across almost all major areas of corporate and commercial law.

Banking, Finance & Capital Markets

Regulatory & Compliance Law

Corporate & Commercial Law

Accounting Services

Tax & Settlements

GDPR & Data Protection

Litigation & Arbitration

Intellectual Property Law

Employment & HR Law

Work Permits & Immigration

Competition Law

Infrastructure & Public-Private Partnerships

Non-Profit & NGO Advisory

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