Regulatory Compliance

Operating a business in the Republic of Moldova requires compliance with various regulatory requirements that depend on your sector of activity. Failure to comply can lead to fines, suspension of activity or revocation of licenses. Our team assists businesses in understanding and meeting their regulatory obligations, so they can focus on their core operations.

Our team provides the following regulatory compliance services:

• Consulting on licensing and authorization requirements for specific business activities;
• Assistance with obtaining, renewing and modifying licenses and permits;
• Advising on sector-specific regulations, including telecommunications, energy, pharmaceuticals and food industry;
• Preparation for and representation during government audits and inspections;
• Compliance assessment and gap analysis for existing business operations;
• Drafting internal compliance policies and procedures;
• Representation before regulatory authorities, including during administrative proceedings;
• Advising on environmental compliance and obtaining environmental permits;
• Monitoring regulatory changes and advising on their impact on your business.