Levintsa Law Firm provides legal support for entrepreneurs and businesses operating in Moldova’s
financial sector. Our team of certified accountants assists clients with a wide range of accounting
services, ensuring compliance with local regulations and standards.
Our services include assistance with VAT registration, reports and filings, review of financial
transactions, investment structuring, tax optimization, banking compliance, and regulatory
approvals. We also advise businesses on financial risk management, anti-money laundering
(AML) compliance, and corporate finance matters such as loans, securities, and capital
investments.
For foreign investors and companies, we provide tailored legal solutions to facilitate secure and
efficient financial operations in Moldova. Whether you need assistance with fund transfers, asset
protection, or financial dispute resolution, our team is committed to protecting your interests and
ensuring smooth business operations.
Contact Levintsa Law Firm today to learn how our financial legal services can support your
business success in Moldova.
