Name: Levintsa & Associates
Country: Moldova
Expertise: Business Law

Telephone: +373-222-44-200
Fax: +373-222-44-076
Email: [email protected]

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Professional Biography:

Levintsa & Associates is our exclusively recommended Business Law expert in Moldova on the Advisory Excellence website. If you need assistance in this area, please contact Levintsa & Associates directly using the contact details listed above.

Since 1995 Levintsa & Associates brings together the practice and expertise of business and legal consultants, lawyers and attorneys with advanced University degrees and provides professional legal services in Moldova. The firm is a recognised leader in corporate and commercial law practices and has substantial practice representing a diverse client in virtually any aspects of business and law in Moldova.

Levintsa & Associates is dedicated to providing the most timely response, comprehensive and cost-effective service to various clients whether commercial or non-profit organisations. The firm is committed to the region and its practice is not stimulated by a fashion or current trends.

The firm has been involved in most of the largest and the most complex transactions in Moldova involving investors from the United States, Europe and recently from Asia. Among the firm’s clients are major banks and financial institutions, domestic and international organisations, publicly and privately owned manufacturing, service, distribution, retail, energy and insurance companies and large corporations.

Through careful attention to its clients and their changing needs, Levintsa & Associates will help clients make business decisions which correspond to local realities. As a part of its commitment to client service, Levintsa & Associates maintains a high level of creativity in consulting service and practice, a philosophy of working efficiently and cost-effectively, and a commitment to professionalism, integrity and ethical standards. Whether confronting complex legal issues, business problems or budgetary and time limitations, Levintsa & Associates professionals produce results with consistently high quality and economy of resources. These attributes, combined with the firm’s vast network of contacts, and the depth of its industry expertise, have made Levintsa & Associates an invaluable resource and legal advisor.

The firm provides Business Consulting Services and Legal Services, and is very active mainly in the area of International Business Transactions. In particular, the firm’s current activities include partnership identification and registration/incorporation services, preliminary and transactional due diligence exercises, advising on various legal and business matters such as securing international financing and/or investment, privatisation and/or acquisitions, leasing and/or sale of goods and other transactions. Levintsa & Associates also assists foreign investors in identifying investment possibilities and business opportunities. Because of its broad experience to date the firm can handle virtually any transactional matter.

The firm participated in legislative reforms in Moldova and can undertake any type of research and regulatory due diligence. The firm has a constantly up-dated law library with research databases with the English, Russian and Romanian texts of the major Moldovan laws and international conventions and treaties to which the Republic of Moldova is a party. This enables Levintsa & Associates to rapidly and efficiently research the most complex legal questions in the region.

Given the diversity of expertise and experience of the members of the firm, Levintsa & Associates is uniquely equipped to provide service to any client in Moldova according to Western standards and offers its clients a unique combination of professionalism and regional expertise.