Andrei Bazatin

Andrei Bazatin

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Andrei Bazatin is a lawyer with experience in labor law, compliance (AML/KYC), civil and commercial litigation, as well as consultancy for IT and real estate companies. Through professionalism and commitment, he successfully combines litigation practice, legislative drafting, and advising clients in complex areas of law.

Education

2023 – present

Dunărea de Jos University of Galați

Masters degree in Euroregional International Business Administration

2020–2022

Moldova State University

Masters degree in Tax and Customs Law

2016–2020

Moldova State University

Faculty of Law

Experience

  • 2026 – present, Trainer at the Lawyers’ Training Center of the Bar Association of the Republic of Moldova
  • 2025 – present, President of the AO "Action for Justice"
  • 2024 - present - National consultant within the Ministry of Labor and Social Protection in the process of harmonizing national legislation with European standards
  • 2023 – present, member of the Board of Directors of the Young Lawyers Association
  • 2020 – present: - Associate Lawyer, „Soțchi & Partners” Law Firm

Relevant Experience

2024–2025 – Drafting internal AML/KYC compliance policies and risk management frameworks for non-financial entities
2024–2025 – National legal consultant for the Ministry of Labor and Social Protection regarding expertise and alignment with the International Labor Organization Convention No. 190 (2019) on the elimination of violence and harassment in the field of labor.
2024–2025 – National legal consultant for the Ministry of Labor and Social Protection regarding expertise and transposition of Directive 96/71/EC, Directive 2014/67/EU, Directive 2022/2041/EU and Directive COM/2021/762
2024-2025 - National legal consultant for the Ministry of Labor and Social Protection regarding expertise and alignment with the ILO Convention No. 81/1947 concerning labor inspection in industry and commerce, ILO Convention No. 129/1969 concerning labor inspection in agriculture and the Convention No. 155/1981 concerning occupational safety and health and the working environment of the International Labor Organization
2024-2025 - National legal consultant for the Ministry of Labor and Social Protection on the expertise and transposition of Directive 2008/104/EC of the European Parliament and of the Council of 19 November 2008 on temporary agency work
2023–2025 – Advising and representing national and international companies in the process of applying for residency in the Moldova Innovation Technology Park (Moldova IT Park)
2023–2025 – Assisting and representing clients in the process of registration and amendment of the constitutive documents of Non-commercial Organizations (e.g.: Association of Dental Students of the Republic of Moldova, American Bar Association, Initiative for the Rule of Law Chicago – Chisinau Branch (ABA ROLI), Action for Justice Association, others)
2021–2025 – Assisting and representing clients in the process of registration and incorporation of foreign companies from the United Kingdom, Romania, the United States of America, Bulgaria, the United Arab Emirates, Luxembourg, the Republic of Cyprus and others
2021 – present – Advising clients in the IT, financial and real estate sectors on compliance, contracts, data protection and corporate structures
2021 – present – Advising and representing clients before national courts and in arbitration in civil, commercial and administrative disputes