Some legal consultations we have conducted for our clients:<\/p>\n
July 2024 – registration of a non-profit organization in France.<\/p>\n
September 2023 – preparation of an option agreement for a company with Moldovan capital.<\/p>\n
January 2022 – Consultation on double taxation (United Kingdom).<\/p>\n
September 2021 – registration of a branch of a large Cypriot company.<\/p>\n
June 2020 – Consultation on activities in the free economic zones of Moldova.<\/p>\n
December 2019 – Consultation on obtaining permits for the registration of dietary supplements from a well-known company in Pakistan.<\/p>\n
April 2018 – Consultation on taxation of non-residents of the Republic of Moldova.<\/p>\n
March 2017 – Assistance in setting up a turnkey online store.<\/p>\n
January 2017 – Consultation on opening an enterprise for the import of medical implants. The situation with the lack of a license was resolved legally without using a license.<\/p>\n
December 2016 – Collection and processing of information on issues of facsimile and personal signature in accounting reports.<\/p>\n
September 2016 – Consultation on issues of a Simple Partnership.<\/p>\n
March 2016 – Consultation on the powers of enterprise employees based on powers of attorney and job descriptions – during the director’s absence.<\/p>\n
January 2016 – Consultation on registering an enterprise whose founder is a company registered in Cyprus. Taxation issues on dividends.<\/p>\n
December 2015 – A deadlock situation with documents from Transnistria. A citizen of three states at once – Moldova, Russia and Ukraine – sought advice on a divorce processed in Transnistria.<\/p>\n
November 2015 – Financial pyramid in the Republic of Moldova. The consultation did not take place due to our refusal to assist in conducting such schemes to defraud citizens.<\/p>\n
March 2015 – Consultation on investments in Moldova. Founder – an offshore company. Opportunities, pitfalls and risks. Consultation.<\/p>\n
February 2015 – Entry rules to the territory of the Republic of Moldova for a citizen from Pakistan. Consultation.<\/p>\n
January 2015 – Registration of an enterprise with foreign capital in the Republic of Moldova. Registration process. Package of documents. Samples of required documents.<\/p>\n
December 2014 – Features of legislation on the issuance and circulation of electronic money. Servicing card accounts and bank cards.November 2014 – Activities of pawnshops in the Republic of Moldova. Legislative features. Established practice. Preparation of the document package.<\/p>\n
November 2014 – Consultation on the activities of microfinance organizations in the Republic of Moldova. Registration procedure. Legal requirements.<\/p>\n","protected":false},"excerpt":{"rendered":"