Levintsa Law Firm provides comprehensive legal support for individuals and businesses
navigating the banking and financial sector in Moldova. Our experienced team offers expert
guidance on financial institutions, banking regulations, compliance, and financial transactions to
ensure smooth and secure operations.
Our banking services include assisting with the selecting financial institutions, opening of corporate
and personal bank accounts, regulatory compliance, contract negotiation, loan agreements, and
financial dispute resolution. We also advise on banking licensing, anti-money laundering (AML)
regulations, and financial risk management for businesses operating in Moldova.
For foreign investors and companies, we provide legal assistance in establishing banking
relationships, ensuring compliance with Moldovan and international financial regulations. Whether
you need support with business financing, investment transactions, or banking litigation, our team
is here to protect your financial interests.
Contact Levintsa Law Firm today to learn how our banking legal services can help you navigate
Moldova’s financial landscape with confidence.
