The Art of
Winning

Legal protection for businesses, executives and private clients in Moldova — in negotiations, transactions, regulatory inspections and court proceedings.

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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

Our practices

Corporate law

  • Shareholder disputes, transactions and asset protection
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Tax law

  • Audits, SFS disputes and tax risks
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IT and Crypto law

  • Contracts, IP, Moldova IT Park and compliance
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Criminal law

  • Questioning, searches, detention and charges
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Real estate

  • Transactions, land disputes and construction
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Family disputes

  • Divorce, property division, children and marital agreements
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Power in Details

We first clarify the facts, documents, deadlines and the client’s objective. We then explain the possible scenarios, key risks and the actions that require immediate attention.

Before work begins, we agree on the scope of support and the fees. The client knows who is handling the matter, where things stand and what comes next.

  • Attorney–client confidentiality and NDAs
  • A clear action plan and a responsible lawyer
  • Scope, timelines and fees agreed in advance
Colenco Legal Team Meeting

"The law is harsh, but it is the law. We are here to make it work for you."

— Aureliu Colenco, Managing Partner

The Colenco Legal team

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.

Confidential

Describe the issue — we’ll suggest the next step

We’ll clarify the urgency, outline which documents to prepare and agree on the right format for the initial consultation.

  • No mailing lists or unsolicited calls
  • Your enquiry is handled confidentially
  • We will contact you during business hours at the number provided

Briefly describe the matter

Plain language is enough

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