Corporate Consultancy

Our team provides corporate advisory services to ensure your business operates safely and efficiently at every stage — from incorporation and development to reorganization and expansion. Our services are essential for companies seeking clear structures, reliable contracts, and precise compliance with legal requirements at both national and international levels.

Our services in Corporate Consultancy

registration and amendment of constitutional documents of legal entities

drafting and review of articles of association and internal regulations

assistance in identifying and declaring the ultimate beneficial owner

preparation of shareholders' agreements or civil partnership agreements

advisory services on mergers, demergers, and reorganizations

obtaining necessary licenses and accreditations (including in the medical sector)

consulting on corporate governance and management structures

analysis and drafting of partnership and cooperation agreements

legal advisory in dealings with public authorities

prevention and resolution of disputes between shareholders/participants

Our experience in Corporate Consultancy

Andrei Bazatin and Alisa Martinov have provided legal assistance to several companies, including Lifecare Moldova, Sanopas, and others, in registration procedures and the obtaining of authorization documents.

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Our Professionals in Corporate Consultancy

Inna Sotchi

Managing Partner

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Alisa Martinov

Partner

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Andrei Bazatin

Partner

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Relevant posts in Corporate Consultancy

Corporate Consultancy·May 24, 2026

The Cryptocurrency Market in the Republic of Moldova: Between Licensing, Supervision, and Sanctions

Scope & Applicability: Applies to local and foreign entities offering crypto issuance, public offerings, or CASP services in Moldova. Active marketing to Moldovan clients removes reverse solicitation protections. Asset Classification: Categorizes crypto-assets into General Tokens (requires a NCFM-notified white paper), Asset-Referenced Tokens (ARTs; require prior NCFM authorization and segregated reserves), and Electronic Money Tokens (EMTs; restricted to licensed banks/EMIs). CASP Requirements: Service providers must establish a Moldovan entity (SRL/SA) with resident leadership, robust AML/KYC protocols, external ICT audits, and strict asset segregation. Consumer Protections & Sanctions: Retail buyers receive a 14-day right of withdrawal for initial offerings. Non-compliance or market abuse carries severe fines up to €15,000,000 or 15% of turnover, along with public disclosure of penalties.

Corporate Consultancy·May 08, 2026

Trademark Protection and the Challenges Created by Artificial Intelligence

Artificial intelligence allows companies to quickly create names, logos and other distinctive signs. However, the use of AI does not remove the need for legal verification. A trademark generated with the help of artificial intelligence may be registered in the Republic of Moldova if it meets the legal requirements, has distinctive character, is not misleading and does not infringe earlier rights.