Banking & Finance

The banking and financial sector in the Republic of Moldova is regulated by the National Bank of Moldova and the National Commission for Financial Markets. Whether you are a financial institution, a borrower or an investor, legal matters in this field require specialized knowledge and careful attention to regulatory requirements. Our team provides comprehensive legal support in all aspects of banking and finance law.

Our team assists clients with the following:

• Drafting and negotiating loan agreements, credit facilities and security documents;
• Advising on the establishment and enforcement of security interests, including pledges and mortgages;
• Consulting on regulatory compliance for banks and non-bank financial institutions;
• Assistance with licensing and authorization procedures before the National Bank of Moldova;
• Advising on structured finance and project finance transactions;
• Representation in banking disputes and litigation;
• Consulting on debt restructuring and refinancing;
• Advising on foreign currency regulations and cross-border financial transactions;
• Assistance with regulatory reporting obligations.