Corporate & Commercial Law
Legal advice is provided to local and international businesses operating in the Republic of Moldova, covering company formation, corporate structuring, shareholder relations, and commercial transactions.
The practice focuses on helping businesses establish solid legal foundations, structure ownership efficiently, and ensure that corporate activities comply with Moldovan company law and regulatory requirements.
Clients receive practical legal guidance that supports business growth, operational flexibility, and risk management in commercial operations.
Corporate Structuring
Legal assistance is provided in the creation and structuring of companies in the Republic of Moldova, including the preparation of incorporation documents, shareholder agreements, and internal governance policies.
Advice includes selecting the most appropriate legal form of business entity, determining capital requirements, and completing administrative registration procedures with the relevant authorities.
For businesses with complex ownership structures, legal solutions are designed to support joint ventures, minority shareholder protection, and clear exit mechanisms, including drag-along and tag-along provisions.
Support is also provided in corporate reorganizations such as mergers, spin-offs, and corporate transformations, including preparation of restructuring plans, shareholder resolutions, and transfer documentation.
Contract Drafting and Negotiation
- service agreements
- distribution and supply contracts
- partnership agreements
- commercial cooperation agreements
- M&A transaction documentation
Contracts are structured to ensure compliance with Moldovan legislation and applicable international commercial standards, with particular attention to liability limitations, payment terms, delivery obligations, governing law, and dispute resolution mechanisms.
Legal assistance is also provided during negotiations with suppliers, customers, business partners, and investors, ensuring that agreements reflect balanced risk allocation and enforceable rights.
Corporate Governance
Effective governance structures are essential for sustainable business operations. Legal advice is provided to shareholders, directors, and management teams on corporate governance matters, fiduciary duties, and compliance with legal obligations.
This includes drafting and implementing internal corporate policies, board regulations, procedures for related-party transactions, and rules governing communication between shareholders and management.
Support is also provided for the organization of shareholders’ meetings, preparation of resolutions and minutes, and maintenance of corporate records required under Moldovan law.
Through clear governance structures and compliant corporate practices, businesses can build transparent management systems that strengthen investor and stakeholder confidence.
Key Legal Questions
This section addresses key questions arising for businesses and investors in the area of corporate and commercial law in the Republic of Moldova.
In most cases, a company can be registered within a few working days if all required documents are prepared correctly. The process involves submitting incorporation documents to the Public Services Agency (ASP) and completing tax registration procedures.
The most commonly used legal entity is the Limited Liability Company (SRL). It offers flexibility in management, limited liability for shareholders, and relatively simple administrative requirements.
No. Foreign investors can fully own companies in Moldova. There are generally no restrictions on foreign ownership in most sectors, although certain regulated industries may require additional approvals or licenses.
Typical incorporation documents include the company charter, founders’ decision, shareholder information, registered address details, and director appointment documents. Additional documentation may be required depending on the type of business activity.
A shareholders’ agreement is recommended whenever there are multiple investors or partners. It regulates decision-making, profit distribution, exit mechanisms, minority protection, and dispute resolution between shareholders.
Well-drafted contracts reduce legal risks and clarify the obligations of each party. Clear provisions regarding payment terms, liability limits, delivery conditions, and dispute resolution help prevent disputes and ensure enforceability under Moldovan law.