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Juridical services

The legal support, which is given by our company, can be classified by the branches of the law (the legal problems being decided) & by the types of services.

We pay your attention to that we don’t render the juridical services to physical persons & also on criminal offences. But we ever would like to give you a qualified legal advice in this direction.

The classification of the services by the law branches:

1. The Economic Law:

- The drawing up the contracts, agreements, as well as international ones;

- The non-property lawsuits (the recognition of the deals & contracts as invalid;

- The repayment (the debt recovery);

- The recovery of damages, forfeits, per cents;

- The disputing of administrative acts concerning the law of property;

- The other economic litigations issued of civil, financial, land legal relations & other relations between juridical persons.

2. The Foreign Economic Law:

- The offshore business;

- The contribution to the conclusion of the foreign economic deals;

- The settlement of disputes with Customs authorities;

3. The Tax Law:

- The disputing on the justifiability of the National Tax Inspection decisions & control acts in courts;

- The optimization of the taxation, the tax consulting;

- The drawing up the letters, complaints, claims & other documents against the actions of the Tax Inspection.

4. The Corporate Law:

- The recognition of the Council of Directors & the Council of Stockholders decisions as invalid;

- The contract of purchase of the enterprises & commercial immobility;

- The privatization disputes.

5. The Financial Law:

- The elaboration of credit contracts;

- The legal support crediting process;

- The juridical providing the invest project.

6. The Labour Law:

- The drawing up the labour individual contracts;

- The drawing up the contracts of the total individual & collective material responsibility;

- The elaboration of labour protection instruments, appointment instructions & other regulations.

7. The registration, the liquidation & the licensing of the enterprises& the non-profit organizations:

- The elaboration & the drawing up of the constituent documents;

- The representation of the interests in the state register bodies;

- The consultations on the registration of juridical persons in RM;

- The liquidation of the enterprises.

8. The Law of the sea:

- The registration of sea &river ships in the Register of Ships of RM;

9. The executive procedure:

- The contribution to the real execution of the judgments came into force.

The classification of the legal support by the types of services.

- The verbal & written consultations on legal problems;

- The organization & the conduct of the legal document turnover of the enterprise;

- The control of internal documentation conformity to legislation of Republic of Moldova;

- The participation in the negotiations;

- The claim activity;

- The representation of the enterprise’s interests in different state authority bodies, private commercial & non – profit associations;

- The information concerning the modifications of the legislation in force of RM;

- The educational lecture on legal subjects for enterprise’s staff.

The juridical consultations, the legal references, the juridical conclusions on the legal questions in regard to the company’s activity. The juridical consultations on the following branches of legislation in force of RM:

civil law

civil process law

commercial law

tax law

financial law

land law

customs law

private international law

corporate law

labour law

law of the sea

The drawing up juridical documents:

- contracts, agreements, & international ones;

- supplementary agreements, claims on the contracts;

- justified claims& reclaims;

- constituent & other documents for juridical persons of various legal forms of organization in conformity to legislature in force of RM;

- process documents: lawsuits, counteractions, reclamation on the actions, solicitations, cassations, supervisory, private & other complaints, the peace treaties, applications & other process documents.

The legal analysis of juridical documents on conformity to legislation & your commercial interests.

The control treaty execution & application of the law & contract sanctions for their non-execution.

The registration of the enterprises & the public organizations.