Litigation and Arbitration

When a dispute cannot be resolved out of court, including through negotiations and mediation procedures, we provide professional court representation and legal protection for legal entities, holdings, and business owners before the courts of the Republic of Moldova.

I. Civil and Commercial Disputes

• contractual disputes (supply, construction, services, lease, distribution);
• debt recovery, penalties, and damages;
• disputes with counterparties and business partners;
• recognition and challenge of transactions;
• protection of the company’s property and corporate rights;
• protection of the business reputation of legal entities.

II. Administrative and Regulatory Disputes

• challenging decisions and acts of public authorities;
• disputes with tax, customs, and regulatory bodies;
• contesting fines, sanctions, and mandatory orders;
• legal support during inspections and administrative proceedings;
• representation of company interests before administrative courts.

III. Criminal Law Protection of Business

• business defense during criminal investigations;
• legal support during searches, seizures, and investigative actions;
• defense of company management and beneficial owners;
• representation in cases involving economic and official crimes;
• anti-crisis legal support for businesses.

Arbitration and Alternative Dispute Resolution

We represent companies in commercial and international arbitration and assist in pre-trial dispute resolution procedures:

• representation before arbitral institutions;
• handling cross-border disputes;
• development of defense and enforcement strategies;
• participation in negotiations and settlement agreements.

Contact us for a consultation.