• Legal due diligence of enterprises

• Information Technology Parks and Free Enterprise Zones

• Consultations in the field of environmental law

• Advice on granting Moldovan citizenship by investment

• Legalization of foreign citizens, resident permit;

• Partnership and shareholder agreements, development of a negotiation strategy

• Preparation of legal opinions on various branches of law

• Preparation of charters, memorandums, regulations, agreements

• Search for sources of credit, subventions and grants

• Legal support for the process of licensing and certification of goods and services, medical equipment and medicines

• Real estate, including consulting in the procedure of acquisition, disposal and management

• Representing the interests of the client in resolving conflict situations with government agencies and participating in the preparation and conduct of negotiations

• Representing the interests of clients in the courts of the Republic of Moldova

• Registration of representative offices of foreign companies

• Company registration, incorporation in Republic of Moldova

• Intellectual property, registration of rights, protection of rights

• Registration, restructuring and liquidation of enterprises

• Mediation, arbitration and litigation in all areas of business law (tax, administrative, commercial)

• Consultations in the field of labor law

• Registration of a personal data operator

• • Tax planning and assessment of the tax policy of the Client's enterprise

  • Restoration of the accounting system

  • Creation of an optimal accounting and management accounting system for companies entering the market

  • Accounting consulting

  • Comprehensive accounting services for the enterprise

  • Enterprise accounting policy

  • HR and payroll

  • Performing the functions of the chief accountant

INCORPORATION OF COMPANIES IN MOLDOVA & CORPORATE SERVICES

One of the main reasons is the low company tax at 4% income tax rate on income from operating activities; dividend tax is 6%. At the same time, Moldova has signed agreements on avoidance of double taxation with more than 45 countries in the world that allow to optimize the tax base when paying of dividends, as well as in the process of drawing up tax planning strategies.

All these circumstances are attractive for registration of a company in the Republic of Moldova. If all the necessary documents are available, the registration takes from 1 to 3 days. Our company will provide you with, if necessary, the legal address for your future company, as well as accounting and tax management services. At the same time, you are guaranteed the full legal support and compliance with tax and legal requirements. Your presence, subject to the issuance of an appropriate power of attorney, – is not mandatory.

The registration procedure includes:

• Development of the draft Articles of Association of your future company

• Registration of the company at the State Registration Authority

• Ordering the seal/stamp

• Registration at the State Tax Service

• Registration at the National Bureau of Statistics

• Registration at the National Health Insurance Company

• Registration at the National Social Insurance Office

In the end, you get a full set of documents (if necessary with a notarized translation and Apostille), required for opening a bank account in the Republic of Moldova and abroad. A company may open and operate bank accounts in any bank in Moldova or overseas. After registration, the company can run its business through any such account and transfer any amount of money from Moldova to any other country without any limitation and without any prior permit being required to that effect.

On January 1, 2017, the Law on Information Technology Parks came into force in Moldova, which provides tax incentives for IT companies. The first virtual park in the field of information technology in Moldova "Moldova IT Park" has already begun its work, and in turn, our company can help you become a resident of the IT park.

Thus, residents of the park pay a single tax of 7 percent of sales income, which includes the following taxes and fees: income tax from entrepreneurial activity, income tax on wages, mandatory state social insurance contributions paid by employees and employers, mandatory health insurance contributions paid by employees and employers, local taxes, real estate tax and collection for the use of roads by vehicles registered in the Republic of Moldova.

The following types of activities of IT companies fall under the scope of this law:

a) activities in the field of computer programming of custom software (customer oriented software);

b) release of computer games;

c) release of other software;

d) computer equipment management activities;

e) data processing, web page management and related activities;

f) activities of web portals;

g) information technology consulting services;

h) other activities in the field of information technology;

i) other types of education, not included in other categories, limited to computer training;

j) other research and development in the field of natural sciences and engineering, based on the use of high-performance specialized computing equipment, limited to:

– services related to scientific research and experimental development in the field of mathematics;

– services related to scientific research and experimental development in the field of computer science and information technology;

– services related to scientific research and experimental development in the field of physics;

– services related to scientific research and experimental development in the field of nanotechnology;

– other services related to scientific research and experimental development in the field of technical sciences and technology, except for biotechnology;

– original works of scientific research and experimental development in the field of natural and technical sciences, except for biotechnology;

k) research and development in the field of biotechnology, limited to:

– scientific research and experimental development in the field of bioinformatics: creation of databases of genomes, protein sequences, modeling of complex biological processes, including systems biology;

– scientific research and experimental development in the field of nanobiotechnology: the use of tools and processes of nano- and micromanufacturing to create devices for the study of biosystems and their use in the creation of medicines, in diagnostics, etc.;

l) production of electronic components (modules), limited:

– production of microprocessors;

– production of integrated circuits (analogue, digital or mixed);

m) the post-production stage of the production of films, video and television programs, based on the use of high-quality specialized computer equipment, limited to:

– video effects creation services;

– services in the field of animation;

n) custom design services based on the use of high performance specialized computing equipment.