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

Find out more about how we can help you with Tax Inspections

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