The capital markets and foreign exchange (FOREX) sectors in Moldova are subject to strict regulatory oversight, requiring businesses and investors to comply with complex financial and legal frameworks. At Levintsa Law Firm, we provide expert legal services to companies, financial institutions, and individual investors involved in securities, investment funds, electronic money and foreign exchange operations.
Our services include legal assistance with securities issuance, regulatory compliance, licensing for financial service providers, and structuring investment funds. We also advise on FOREX trading regulations, ensuring compliance with Moldovan and international financial laws, anti-money laundering (AML) rules, and investor protection requirements.
Whether you are looking to raise capital, navigate financial regulations, or engage in FOREX trading, our legal team is equipped to provide strategic guidance and risk management solutions.
We work closely with regulatory authorities, including the National Bank of Moldova and the National Commission for Financial Markets, to ensure compliance and smooth business operations.
Contact Levintsa Law Firm today to discuss your capital markets and FOREX legal needs in Moldova.
