Commercial, Administrative and Tax Litigation

Commercial and Administrative Litigation

Legal opinion on potential or existing litigation
Advice on various dispute resolution issues
Assistance and representation of client interests before courts of law considering commercial disputes (corporate, contracts, real estate, employment, etc.):
- Pre-trial resolution (preparation and filling of claims, complaints, other documents);
- In-court settlement (collection, analysis and systematisation of evidence; preparation and filling of procedural documents (claims, motions, appeals, etc.) for court hearings; participation in all stages of court proceedings)
Assistance and representation of client interests with administrative tribunals (disputes against state authorities / public law disputes)
Consulting and assistance in recognising and enforcement of foreign court judgements in Moldova
Monitoring the enforcement of court rulings, assistance in enforcement proceedings

Tax Dispute Resolution

Pre-trial resolution:
- Drawing up and filling objections against the decisions of tax authorities
- Assistance and representation of client interests with tax authorities
In-court settlement
- Preparation and filing of procedural documents (claims, motions, appeals, etc.) for court hearings
- Participation in all stages of court proceedings
Consulting with regard to tax crimes

Arbitration and ADR

Assistance and representation of client interests before arbitral tribunals
- Pre-trial resolution (preparation and filing of claims, complaints, other documents)
- In-court settlement (collection, analysis and systematisation of evidence preparation and filing of procedural documents (claims, motions, etc.) for court hearings)
Assistance in challenging the arbitral awards
Consulting and assistance in recognising and enforcement of foreign arbitral awards in Moldova
Consulting and assistance with regard to the alternative dispute resolution methods