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