Leading Associates

Firms To Watch: Leading firms

Leading firms in Moldova

Jizdan & Partners LLC

Founded by Andrei Jizdan, Jizdan & Partners LLC handles legal and taxation issues for an array of clients, particularly within the IT sector.

Crowe

Crowe is a key port of call for clients across finance, technology, real estate, project development, M&A, and competition, and is jointly led by Ivan Turcan and Dumitru Cazac.

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Cobzac & Partners

Cobzac & Partners acts across multiple areas of law and is particularly noted for its dispute resolution practice, with recent appearances before the Supreme Court of Justice and the European Court of Human Rights, as well as serving as counsel to the Vetting Commission. Daniel Cobzac, the firm’s managing partner, brings significant expertise in insolvency law, microfinance regulation, and business start-up matters. Ana Iovu oversees the team’s work on fintech projects and advises on complex M&A transactions and public procurement issues. Alina Gaja, recently promoted to managing associate, possesses broad experience in insolvency and restructuring matters. Elena Vintea is a key port of call for multinational shareholders in Moldovan non-bank lenders and commercial banks.

Praxisleiter:

Daniel Cobzac; Ana Iovu


Weitere Kernanwälte:

Alina Gaja; Elena Vintea; Carolina Chebes


Referenzen

‘Cobzac & Partners provides fast, pragmatic advice with strong execution in commercial and dispute matters. Communication is clear, deadlines are met, and billing is transparent. Compared with other firms, they are more solution-oriented and proactive, including on cross-border issues relevant to travel/hospitality.’

‘Daniel Cobzac is strategic, calm under pressure, and has excellent advocacy, while Ana Iovu is highly organised, precise drafting, and very responsive. ’

‘Cobzac & Partners, led by managing partner Daniel Cobzac, is particularly well-regarded for its expertise in the banking and non-banking financial sectors, combining deep legal knowledge with a practical understanding of regulatory frameworks. This expertise allows the team to provide tailored advice to clients. ’

Kernmandanten

Center For International Legal Cooperation (Cilc)


Srl Nestle


Srl Tmmarket


Qss Global Sa


Star Entertainment Gmbh


Ca Ingosstrakh Sa


Turk Hava Yollari Teknik A.ș


European Union


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


Highlight-Mandate


  • Represented REINVEST24 OU, a real estate investment company from the Republic of Estonia, which granted several loans to a group of construction companies from the Republic of Moldova, in the accelerated restructuring procedures four of these companies have entered into, engaging in actions detrimental to the Estonian creditor.
  • Advised Star Entertainment GmbH regarding the legality of the Tour Agreements concluded between Star Entertainment GmbH and Organ Hall of the Republic of Moldova, and the Assignment Contract concluded between Organ Hall of the Republic of Moldova and Artmusicfest LLC, a Romanian resident, whereby Star Entertainment GmbH becomes the debtor of Artmusicfest LLC in the amount of 1 162 615 EUR.
  • Represented and advised CB Eximbank JSC in revision proceedings before the Supreme Court of Justice of Moldova initiated by the Government Agent following a related European Court of Human Rights decision. The revision sought annulment of a prior judgment in the bank’s favour but was successfully opposed, with the request denied.

Schoenherr Moldova

Schoenherr Moldova is home to a well-rounded team steered by Vladimir Iurkovski, who is regularly instructed by international clients for his M&A and regulatory know-how. The group operates across a variety of sectors, including financial services, energy, IT, and cosmetics. Andrian Guzun is a name to note for real estate and criminal law matters, while Denis Lefter handles a mix of corporate and dispute resolution work.

Praxisleiter:

Vladimir Iurkovski


Weitere Kernanwälte:

Adrian Guzun; Denis Lefter


Kernmandanten

Bursa de Valori Bucuresti S.A


Rauch Group


MET Romania SA


Farmasi Cosmetics


iO Digital


Alfa Diagnostica SRL


Bursa Romana de Marfuri SA


Amma Import Export GmbH


Medtronic Group


Grid Dynamics Group


OMV/Petrom Group


Erste Bank AG


HSBC BANK


Starlink


Deutsche Börse


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Turcan Cazac

Turcan Cazac maintains a leading position in the Moldovan market, with a strong track record in M&A, banking and finance, and landmark dispute resolution mandates. Founder Alexander Turcan oversees a well-rounded corporate and commercial practice, with additional expertise spanning energy, tax and non-profit matters. Octavian Cazac is well known in the market for his work on PPPs, cross-border M&A and project finance, while Vasile Gavrilita is a key name to note for electronic communications and IT instructions for major tech clients. Vadim Taigorba is a seasoned litigator with regular involvement in pro bono matters, Mariana Stratan is sought out for her expertise in data protection and intellectual property law, and Iulia Furtuna focuses on family, immigration, and employment matters. Vladimir Palamarciuc brings notable civil law experience.

Praxisleiter:

Alexander Turcan; Octavian Cazac


Weitere Kernanwälte:

Vasile Gavrilita; Vladimir Palamarciuc; Iulia Furtuna; Vadim Taigorba; Mariana Stratan


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.


Western NIS Enterprise Fund


European Bank for Reconstruction and Development


European Investment Bank


Nordic Environment Finance Corporation


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


Citigroup and WOOD & Company Financial Services, a.s.


DAWAA’A Restricted Ltd


Všeobecná úverová banka a.s.


Slovenská sporiteľňa a.s.


Tatra banka a.s.


365.bank a.s.


Československá obchodná banka a.s.


Audimas Supply, UAB


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Vernon | David

Vernon | David is active across major financing and M&A transactions, and managing partner Sergiu Bivol oversees the corporate, commercial, and M&A offering, alongside a disputes practice. Roman Ivanov leads the banking, finance and regulatory practice, while Ion Capatina is noted for his arbitration expertise, particularly in sports, telecoms, commercial, and infrastructure-related disputes. Senior associate Nadejda Ciubotaru focuses on employment and real estate matters, Sergiu Besliu brings experience from his in-house work with leading municipal energy companies, and Mihai Silța advises on immigration issues and insolvency litigation.

Praxisleiter:

Sergiu Bivol; Roman Ivanov


Weitere Kernanwälte:

Ion Capatina; Nadejda Ciubotaru; Sergiu Besliu; Mihai Silta


Referenzen

‘The team analyses the problem from many aspects. They offer time, patience, and tolerance to discuss all the details so that the aspects of the problem are understood, and the legal support is correct.’

‘I really appreciate the respect for the established deadline. Sergiu Bivol and Roman Ivanov are always open to answering the client’s questions and ambiguities.’

‘What sets them apart is their customer-centred approach that extends far beyond traditional legal services. Through their extensive professional network, they serve as your comprehensive business partner—functioning simultaneously as legal counsel, real estate advisor, talent acquisition specialist, and risk management consultant. This integrated approach proves invaluable in navigating the complex bureaucratic landscape often found in developing economies. As a full-service firm, they provide clients with the convenience and cost-efficiency of a true one-stop solution.’

Kernmandanten

TB Fruit


Royal Danish Embassy to Moldova


Nathan & Associates, Jacobs & Cordoba


Horizon Capital Fund


European Bank for Reconstruction and Development


Energbank


IuteCredit Europe SA


Victoriabank


Kaufland


AIG Europe SA


Syngenta Agro SRL


BackstageIT 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


Nathan Associates


Moldovagaz


Highlight-Mandate


  • Assisting Horizon Capital Fund with drafting and negotiation of an extension to a USD 140m credit facility made available to one of the largest Moldovan agri-businesses.
  • Advising and representing two major (but related companies), Moldovatransgaz (national gas transporter) and Moldovagaz (Moldova’s national gas supplier) in a series of court cases against the State.
  • Advising TB Fruit, the largest Ukrainian juice and juice concentrate producer, with all the aspects of its operation in Moldova.

Dolea & Co

The team at Dolea & Co is jointly led by managing partner Sorin Dolea, whose practice centres on international disputes and energy law; Maria Vizdoaga, a New York–qualified lawyer who advises European entrepreneurs on establishing and expanding businesses in the U.S.; Ion Graur, regularly instructed by government bodies and public stakeholders, with notable experience in human rights, public policy design, and legislative advocacy; Cornelia Furculita, who focuses on international trade law; and Igor Dolea, whose role as of counsel further strengthens the group’s depth and strategic expertise.

Praxisleiter:

Sorin Dolea; Maria Vizdoaga; Ion Graur; Igor Dolea; Cornelia Furculita


Weitere Kernanwälte:

Aurel Baiesu; Marina Rau


Referenzen

‘I believe that they are one of the best law firms in Moldova for international business law. They have excellent technical capabilities in both local and international law, are business-oriented and capable of handling complex matters. Excellent lawyers with an international background.’

‘Sorin Dolea is an amazing lawyer, very responsive and on time, and able to handle the most complex matters. His ability to handle complex local and international matters is quite impressive.’

‘Dolea & Co. is providing ongoing legal support to Moldova Stock Exchange (MSE), particularly in the area of regulatory compliance and capital markets governance. The firm’s advisory role has included assisting the MSE with navigating complex legal frameworks, implementing updated regulatory standards, and ensuring alignment with both national and international best practices.’

Kernmandanten

Ecorys


Holman Fenwick Willan


International Council on Large Electric Systems


European Bank for Reconstruction and Development


World Bank


Aragvi Holding International Limited


DLA Piper


Goldwind Energy SRL


Ministry of Energy


Park Avenue Capital LLC


Moldova Stock Exchange


Ecobase


Nussed Global


WEE SWEE TEOW LLP


AGA Lawyers


RTI Rotalin Gas Trading AG


Rotalin Gaz Trading SRL


Ramla Capital AG


Vladanlux SRL


Prologistic-Com SRL


EUROPROFLINE SRL


Highlight-Mandate


  • Engaged by the EBRD to advise Moldova’s Ministry of Energy on the country’s first competitive renewables auction for large producers.
  • Advising Holman Fenwick Willan on Moldovan law aspects of a London-seated international arbitration arising from a commodities trading dispute, providing expert analysis on contractual, commercial and procedural law.
  • Acting as local counsel, alongside Baker McKenzie as international counsel, for RTI Rotalin Gas Trading AG and Rotalin Gas Trading SRL in a USD 60m Energy Charter Treaty arbitration against the Republic of Moldova before ICSID (ARB(AF)/22/4), concerning investments in the gas distribution and supply sector.

Efrim Rosca & Asociatii

Efrim Rosca & Asociatii provides comprehensive legal support across a broad range of practice areas, with particular strength in corporate matters, cybersecurity, and competition law. The team frequently advises clients in the road construction, agriculture, logistics, and distribution sectors. Founding and managing partner Oleg Efrim has notable experience in insurance, M&A, and banking law, while Vladislav Rosca focuses on contract, real estate, and litigation matters. Ina Jimbei specialises in competition law, handling matters relating to merger control, restrictive arrangements, and abuse of dominance.

Praxisleiter:

Oleg Efrim; Vladislav Roșca; Ina Jimbei


Weitere Kernanwälte:

Gicu Bloșenco


Referenzen

‘ERA stands out for its ability to deliver practical, business-oriented legal solutions tailored to the complexities of the regulatory environment, combining local knowledge with an international outlook.’

’Potential clients would particularly value ERA’s strengths in corporate law, regulatory compliance, and advocacy. Their multilingual team—fluent in Romanian, English, and Russian—ensures seamless communication.’

’Compared to other firms in Moldova, ERA distinguishes itself through proactive engagement and a deep understanding of the local business landscape. ERA delivers strategic advice aligned with our goals, as demonstrated by their consistent support at AmCham events and policy discussions.’

Kernmandanten

Philipe Morris Sales&Marketing S.R.L.


Vienna Insurance Group


Nissan Group


Sumitomo Electric Finance UK Plc


Schenker Logistics JSC


National Commission for Capital Market


B. Braun


National Association of Real Estate Agents


Victoriabank JSC


Azamet Group LLC


Bunzl PLC


Fincombank S.A.


Banca Transilvania


Draexlmayer S.R.L.


Compagnie generale des etablissements Michelin


Schwarz Group


Cedacri S.R.L


Autospace S.R.L


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Highlight-Mandate


  • Advised DB Schenker (Romania) on the acquisition of full ownership in its Moldovan subsidiary, supporting all phases of the cross-border transaction, including corporate and competition due diligence, share transfer documentation, and completion of the deal.
  • Advised Victoriabank S.A., one of the most reputable commercial banks in Moldova, on a cross-border receivables assignment transaction involving the sale of a special assets portfolio to an international investor, covering local legal due diligence, contract negotiation, collateral enforceability, and registration formalities.
  • Advised Bunzl PLC, a UK-based multinational distribution and services group, on a planned acquisition of a Moldovan target, delivering a Red Flag legal due diligence covering corporate, regulatory, real estate, litigation, contractual, and employment risks