Does your company need a DPO? Responsibility for personal data in Moldova
Learn when a company in Moldova must appoint a data protection officer, what the role involves and how to avoid conflicts of interest.
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For individuals and businesses
A team of lawyers
A team of lawyers
in Chișinău
Legal services in Moldova for individuals and businesses: criminal defence, corporate and tax disputes, real estate, family law and IT law.
Confidential. We respond during business hours and suggest a practical next step.
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Years of Experience
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Clients Return
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Clients
Specialization
Our practices
Corporate law
- Shareholder disputes, transactions and asset protection
Tax law
- Audits, SFS disputes and tax risks
IT & Crypto Law
- Contracts, product rights, Moldova IT Park and legal compliance
Criminal law
- Questioning, searches, detention and charges
Real estate
- Transactions, land disputes and construction
Family disputes
- Divorce, property division, children and marital agreements
About Company
How we handle your matter
We clarify the facts, documents, deadlines and your objective. We explain your options, the main risks and the actions that need attention first.
Before work begins, we agree on the scope and fee. You know who is handling your matter, what is happening now and what comes next.
- Confidential enquiriesAttorney–client confidentiality and non-disclosure agreements (NDAs).
- A clear action plan and a responsible lawyer
- Scope, timelines and fees agreed in advance
"The law is harsh, but it is the law. We are here to make it work for you."
The Colenco Legal team
Aureliu Colenco
Founder and Managing Partner
Complex litigation, criminal defence and corporate disputes.
Lawyer profile
Isae Cireș
Partner, Advocate
Family and civil disputes, criminal defence.
Lawyer profile
Radu Cotorobai
Partner, Advocate
Corporate and tax disputes. Business-related criminal defence.
Lawyer profile
Cristian Bizian
Partner, Advocate
Civil and administrative disputes, personal data protection.
Lawyer profile
Experience in complex matters
Selected matters
Case details are anonymised to preserve attorney–client confidentiality. The outcome of each matter depends on its circumstances and documents.
IT & Fintech
Cross-Border IT Merger
Advising on the acquisition of a Moldovan IT company by a major European holding. IP audit and asset restructuring.
Result:
Deal closed >€5M. Risks minimized.
Agribusiness
Shareholder Protection
Representing a majority shareholder in a corporate conflict within a major agro-holding.
Result:
Control retained & settlement agreement.
Real Estate
Commercial Complex Legalization
Complex process of commissioning a shopping center in Chisinau with problematic legacy documentation.
Result:
Legalization of 15,000 sq.m. facility.
Tax Law
Tax Assessment Reversal
Challenging the results of a State Tax Service audit against a major importer.
Result:
Cancellation of 12M MDL in fines.
Bankruptcy
Industrial Debt Restructuring
Protecting manufacturing plant assets from hostile creditor actions and takeover attempts.
Result:
5-year restructuring plan approved.
Criminal Defense
Top-Management Defense
Defending a former bank board member against charges of abuse of office.
Result:
Case dismissed. Full rehabilitation.
Arbitration
Cross-Border Debt Recovery
Representing a grain exporter in a dispute with a foreign buyer.
Result:
$800k recovered & enforced.