Corporate & Commercial

Business Set Up & Licensing

Consulting on the most appropriate legal form of organisation
Assistance in setting up companies in Moldova, including:
- Reserving the company name
- Drawing up the incorporation decision, articles of association, powers of attorney and other required documents
- Submitting the incorporation documents, representing the founder (shareholders) in front of the State Registration Chamber
- Opening temporary company bank accounts
- Drawing up and submitting the documentation related to the initial issue of shares to the National Commission for Financial Market
- Post-incorporation registration of the new entity with the relevant state authorities
Assistance in setting up branches and representative offices in Moldova
Drawing up and reviewing shareholders’ agreements
Analysis of the company’s types of activities from the regulatory and licensing perspective. Consulting and assistance in obtaining licences and other authorisations

Consulting and assistance in various corporate matters
Consulting and assistance concerning the changes within existing companies:
- Changing directors, members of the board of directors and steering committee
- Changing the company’s legal address
- Changing the company’s name
- Increase and decrease of the statutory capital, etc.
Consulting and assistance in company reorganisation and winding-up
Advice on transactions which involve complex business projects or corporate restructuring

Partner, Tax Services, PwC Romania

Ilona Panurco

Legal Manager, PwC Moldova