Recently engaged in data protection, investment, and vehicle structuring, Gladei & Partners is a ‘trailblazing law firm‘ with exceptional expertise in M&A and cross-border financing transactions. The team is is co-headed by Roger Gladei, an expert in finance and banking, Valeriu Cernei, who heads the firm’s practice in dispute resolution, and the recently promoted Iulian Pașatii, who leads the firm’s real estate and construction, intellectual property and personal data practice areas. The team also includes Irina Sugoneaco, who leads the practice in corporate affairs and finance products and Dan Nicoară, the leader of the M&A, competition and energy practice areas.
Leading firms in Moldova
Gladei & Partners
Praxisleiter:
Roger Gladei; Valeriu Cernei; Iulian Pasatii
Weitere Kernanwälte:
Irina Sugoneaco; Dan Nicoara
Referenzen
‘Gladei & Partners is a trailblazing law firm that stands out in the industry due to its innovative approach to legal services. With a commitment to excellence, client-centricity, and a forward-thinking mindset, Gladei & Partners has established itself as our best partner in the legal field.’
‘The practice is unique mostly due to their ability to offer solutions that really work in practice. They have strong experience in the legal branches they practice in. They are a small and dedicated team which contributes to their individual approach towards clients.’
‘The team is very well-positioned for business-related matters, and the collaboration within the team members is structured and to-the point. ’
Kernmandanten
EBRD
World Bank
BSTDB (The Black Sea Trade and Development Bank)
EFSE (The European Fund for Southeast Europe)
FMO (Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden)
Proparco (Société de Promotion et de Participation pour la Coopération Economique)
Kaufland
Ericsson
Strabag
Zurich Insurance
Vienna Insurance Group
Horizon Capital
Inspiring Development
Advanta UPL
CertSign
SADE
Vetropack
QSI International School of Chisinau
CEFTA Secretariat
Credit Europe Bank
Moldova-Agroindbank
Moldindconbank
Victoriabank
Mobiasbanca
BCR – Erste Group
ProCredit Bank
Association of Private ICT Companies
Doverie Holding
HEIM Partners
Microinvest
Mogo Loans
INOKS Capital
Business Travel Group
Peace Winds ONG
Creative Associates International
Etsy
Vesco
InterEuropa
CET-Nord
Pre-vetting Commission
Highlight-Mandate
- Assisted a local utility provider on EBRD borrowing.
- Advised a client on cross-border financial matters.
- Assisted on the acquisition of InStat, a provider of video and data across elite sports.
Schoenherr Moldova
With expertise in the oil and gas, finance, and technology sectors, Schoenherr Moldova boasts a strong track record in M&A and international commercial arbitration. Vladimir Iurkovski, leads the practice, while Andrian Guzun is frequently involved in dispute resolution, and is proficient in real estate and compliance. Denis Lefter specialises in M&A.
Praxisleiter:
Vladimir Iurkovski
Weitere Kernanwälte:
Andrian Guzun; Denis Lefter
Referenzen
‘Very friendly.’
Kernmandanten
Software Mind
SpaceX
Endava Group
Lego Group
Otokar Group
Medtronic group
Pinto Mold
Vetropack Holding AG
S&T AG
Petrom-Moldova SRL
Takeda Moldova
Schembera Consulting
Aileron, Inc.
Paysafecard
Stork International GmbH
Erste Bank
Air Charter Service Ltd
Republic of Kazakhstan
Reif and Reif Law Offices (Israeli IP firm)
Worldpay Limited
SC Deniauto SRL
Rodina Europe
Vinaria Purcari
Banca Comerciala Romana S.A.
Highlight-Mandate
- Advised Banca Comerciala Romana S.A. on the sale of its local subsidiary in Moldova.
- Advised Takeda Group on its complex exit from the Moldovan market.
- Advised Kontron AG on the sale of its subsidiaries in CEE, including Moldova.
Turcan Cazac
Lauded for its ‘strong knowledge of local laws and practice‘, Turcan Cazac‘s broad caseload encompasses M&A, banking and finance, dispute resolution, and insolvency. The practice is co-headed by Alexander Turcan, whose work centres around corporate, banking, telecoms and energy, and Octavian Cazac, who is an expert in Moldovan project and syndicated finance, cross-border M&A and PPPs. Other notable practitioners include Ana Galus, a specialist in commercial, corporate and competition law, Iulia Furtuna, who handles employment, immigration, and family law, and Mariana Stratan who focuses on corporate and secured transactions work.
Praxisleiter:
Alexander Turcan; Octavian Cazac
Weitere Kernanwälte:
Ana Galus; Iulia Furtuna; Mariana Stratan; Vadim Taigorba
Referenzen
‘Turcan Cazac is truly international. They possess a strong knowledge of local laws and practice, but also are often involved in cross-border transactions for which their expertise is truly appreciated. ’
‘A highly professional team that is solution-oriented. It builds on strong expertise and knowledge as well as rich experience in a wide range of areas, which allows the team to always deliver high quality advice and results.’
‘The partners are highly engaged and involved, and are always available to provide meaningful advice and valuable guidance. The high level of responsiveness, the quality of advice, and the pragmatic approach makes them stand out in the market.’
Kernmandanten
Apple
Microsoft
Citibank
Alibaba Group
Meta
Tencent Holdings
Siemens
Procter & Gamble
BMW Group
Lukoil
Bayer
Airbnb, Inc.
Booking.com International B.V.
Lear Corporation
Metro AG
OTP Bank Nyrt.
Société Générale S.A.
ING Bank N.V.
Renaissance Securities (Cyprus) Limited
TransGaz S.A.
Banca Transilvania S.A.
Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO)
Western NIS Enterprise Fund (WNISEF)
European Bank for Reconstruction and Development (EBRD)
European Investment Bank (EIB)
Nordic Environment Finance Corporation (NEFCO)
Gedeon Richter Nyrt
UnifiedPost Group S.A. (UPG)
Grid Dynamics Holdings Inc.
LinkedIn Corporation
Deloitte
Eurotransgaz SRL / Vestmoldtransgaz SRL
Gemeni SA (Rogob Group)
Argentem Creek Partners
Highlight-Mandate
- Assisted with the extension of a finance facility to Trans-Oil Group, a vertically integrated agro-industrial group with significant business interests and presence in Moldova.
- Assisting Nordic Environment Finance Corporation (NEFCO) in relation to the financing of several public sector infrastructure projects in various cities and regions in Moldova, with the total amount of financing being MDL 26,309,000.
- Assisted the European Bank for Reconstruction and Development (EBRD) in providing financing to Regia Autosalubritate, to be used for the purpose of refurbishing waste management infrastructure and equipment.
Vernon | David
Vernon | David is well-versed in corporate, commercial and M&A, and dispute resolution mandates, most notably international arbitration and litigation matters. Additionally, the team’s broad expertise encompasses financing, commercial contracts, regulatory issues and employment law. The practice is co-led by litigation and arbitration head Sergiu Bivol who also specialises in corporate and real estate matters, and Roman Ivanov, who heads the banking and finance team. Ion Capatina is another noteworthy practitioner who is adept in commercial, civil, and administrative litigation.
Praxisleiter:
Sergiu Bivol; Roman Ivanov
Weitere Kernanwälte:
Ion Capatina; Eduard Gurin
Referenzen
‘If you want to do business in Moldova, they are the ideal partners. The Vernon & David team knows the specifics of the local market.’
‘They are professionals.’
‘Vernon & David is able to assist clients in an efficient and professional manner. We collaborate with them each time we have to solve an issue in Moldova.’
Kernmandanten
European Bank for Reconstruction and Development
Danish Renewables
IuteCredit Europe SA
Victoriabank
Kaufland
AIG Europe SA
Syngenta Agro SRL
BackstageIT Group (formerly known as Best4U Group)
CSM Uniform
Agile Partners
Casella Wines Pty Limited
Moldindconbank
Procreditbank
Mobiasbanca-OTP Group
Synek Investments
Euro Finans AB
BNP Paribas Bank Polska S.A.
Lafarge Holcim
Pa&Co International
Victoriabank
Syngenta
Freyrom
Moldovan National Olympic Committee
Sun Communications
ProCredit Bank
Continent (Toyota & Lexus)
Casella Wines Pty
Peace Corp
Purcari Winery
Moldovagaz
Moldinconbank
Highlight-Mandate
- Assisting the EBRD with the implementation of a project ensuring the digitalization of the cooperation between Moldovan enforcement officers and commercial banks.
- Assisting Lensa with a project relating to their expansion to the Moldovan market.
- Assisting Victoriabank with the acquisition of the shares of another Moldovan bank.
Cobzac & Partners
Cobzac & Partners advises both local and international clients in the financial sector with ‘exceptional attention to detail and client service‘. The team’s broad expertise covers litigation and arbitration, insolvency, energy, and intellectual property rights. Practice head Daniel Cobzac is proficient in capital markets, M&A, and technology, while Ana Iovu heads the firm’s corporate and commercial department and specialises in FinTech. Elena Vintea is proficient in M&A and intellectual property.
Praxisleiter:
Daniel Cobzac; Ana Iovu; Elena Vintea
Referenzen
‘Cobzac & Partners distinguishes itself through its deep understanding of the retail industry and the unique challenges it presents. The team offers unparalleled expertise in navigating complex wholesale and consumer laws, setting them apart from other firms.’
‘The professionals at Cobzac & Partners are not just lawyers; they are business strategists who understand the retail landscape. Their approach is highly personalized, ensuring that each case is handled not just competently, but also with a deep understanding of our specific needs.’
‘What sets Cobzac & Partners apart is their comprehensive understanding of both the legal framework and the technical aspects of renewable energy projects. Their ability to anticipate challenges has been crucial for our project timelines.’
Kernmandanten
European Union (through the European Commission)
Valul Traian LLC
Lactalis Alba JSC
Reinvest24
Voyage Prestige LLC
Avangard Mega LLC
SIA Beta Kapital
Astapenco Alexandr
Balkan Pharmaceuticals LLC
Avans Service LLC
Yad Vashem (the World Holocaust Remembrance Centre)
Agricos Tech LLC
The National Association of Tourism Legal Agents of Moldova
Sebo Credit LLC
Central Group LLC
Mikro Kapital Company LLC
Daybegin LLC
Ecofinance Technologies LLC
Axioma Factoring LLC
Jgr JSC
ICS Danube Logistics LLC
Iute Credit LLC
C.B. Moldova-Agroindbank JSC
C.B. Moldindconbank JSC
C.B. Eximbank JSC
Comalion LCA LLC
MyTravel LLC
Vetropack Chisinau JSC
C.B. Victoriabank JSC
AS Mintos Marketplace
Rodals LLC
Asconi LLC
47th Parallel LLC
ABC Gurmandis LLC
Maser Auto LLC
Aldeco-Prim LLC
Anvecomex LLC
Digricom LLC
Vivercon LLC
Chemix Grup LLC
Deco Flowers Prim LLC
SIA Fertco
Smack Commodities OÜ
Flormin-Com LLC
Calivas Agro LLC
Nova Nut LLC
Uropam LLC
Acorex LLC
Valdactual LLC
Ampelos Plus LLC
Proterra Grup LLC
Kazayak-Vin JSC
Suvorov-Vin LLC
Bluetech Energy LLC
Esmalda LLC
Senerex-S LLC
Marcello Consulting LLC
Highlight-Mandate
- Assisted “Reinvest24” OU, an Estonian real estate investment platform, in recovering outstanding loan amounts from a real estate developer, involving complex mortgage enforcement procedures on over 200 real estate assets.
- Advised Yad Vashem The World Holocaust Remembrance Center on the legalities and potential restrictions concerning the donation and removal of Holocaust memorabilia, both digital and original, in the Republic of Moldova.
- Represented LLC CHEMIX GRUPP in a successful complaint against the Center for Centralized Public Procurement in the Health Sector, leading to amendments in the award documentation for the purchase of disinfectants for 2023.
PricewaterhouseCoopers Legal
Able to draw upon support of the firm’s global network, PricewaterhouseCoopers Legal‘s key strengths lie in corporate law, M&A, real estate, and immigration. The practice is headed by Ilona Panurco, who offers legal assistance in corporate and M&A projects, as well as Anastasia Dereveanchina and Ruxandra Târlescu. Olesea Croitoru is also a skilful practitioner, who is extensively experienced in banking and labour law, data protection, and real estate.
Praxisleiter:
Ruxandra Târlescu; Anastasia Dereveanchina; Ilona Panurco
Weitere Kernanwälte:
Olesea Croitoru
Referenzen
‘A professional team that can provide professional advice in any field, understanding the subtleties of business. ’
‘From the outset, the team demonstrated that they were ready to provide us with professional legal assistance in the area we were dealing with was reassuring. In particular, we note the professionalism and dedication of Ilona Panurco.’
‘What makes this practice unique is undoubtedly their exceptional blend of professionalism, resourcefulness, and creativity, which they manifested commendably while handling our challenging project in Moldova. One distinguishing attribute is the agility with which they adapted to extremely stringent timelines, constantly showcasing an adept understanding of the legal landscape, thus steering the project seamlessly against potential pitfalls.’
Kernmandanten
The International Committee of the Red Cross (ICRC)
CCF Moldova
UN Women
Soros Foundation Moldova
Vetropack Chisinau JSC
Transportation Eastern Europe LLC
Highlight-Mandate
- Supported UN Women in Moldova in developing a study report to understand to what extent Moldovan companies are aware and willing to integrate women empowerment principles in their activity.
- Assisted a glass producer on a labour and documentation review to assess compliance with the internal procedures and local legislation in force.
- Provided The International Committee of the Red Cross (ICRC) with legal, and tax advisory services related to the establishment of presence and activity in the Republic of Moldova.