I. Establishment Overview
In June 2025, Guozun Law Firm’s Moldova Office was officially established in Chisinau, the capital of Moldova. As a cross-border legal service institution in Guozun’s Southeast European layout, the office focuses on connecting China with Moldova and related EU markets, providing compliant, professional, and practical full-process legal services.
II. Basic Information of the Office
Location and coverage: Located in the core area of Chisinau, with service coverage across the whole territory of Moldova and surrounding Southeast European markets.
Team capability: Equipped with multilingual professionals and able to provide services in Chinese, Romanian, Russian, and English. The team has a composite practice background in Chinese law, Moldovan law, and EU law, with mature experience in cross-border legal practice.
Service model: Incorporated into Guozun’s global service system, implementing unified standards and enabling efficient coordination of cross-border legal matters.
III. Core Legal Service Areas
Corporate and commercial
Foreign investment, enterprise establishment, corporate governance, and protection of shareholder rights and interests
Cross-border mergers and acquisitions, legal due diligence, transaction structure design, and compliance
Review of commercial contracts, joint venture cooperation, enterprise restructuring, and liquidation
Finance and compliance
Bank lending, cross-border financing, and compliance in project and trade finance
Anti-money laundering and counter-terrorist financing, and adaptation to financial regulation
Fintech market access, operational compliance, and policy coordination
Energy and infrastructure
Full-process legal support for traditional energy and renewable energy projects
Compliance in energy project investment, licensing, mergers and acquisitions, and financing
Legal services for real estate development, construction projects, and infrastructure projects
Labor and human resources
Labor contracts, employment systems, and compliance in remuneration and social insurance
Visa and residence permit processing for foreign employees
Labor dispute handling and construction of human resources compliance systems
Tax and administrative matters
Tax compliance, cross-border tax planning, and tax dispute resolution
Applications for administrative licenses, and representation in administrative reconsideration and litigation
Regulatory communication, policy adaptation, and implementation
Cross-border dispute resolution
Local litigation in Moldova and representation in international commercial arbitration
Cross-border dispute mediation and debt recovery
Cross-border recognition and enforcement of judgments and arbitral awards
Intellectual property and data compliance
Registration, maintenance, and enforcement of trademarks, patents, and copyrights
Intellectual property licensing, transfer, and infringement response
EU GDPR compliance and management of cross-border data flows
Personal cross-border services
Investment residence, visas, and status processing
Cross-border family matters, wealth management, and compliance in asset allocation
IV. Service Philosophy
Guided by the principles of professionalism, compliance, and efficiency, the Guozun Moldova Office relies on local practical capability and cross-border service experience to provide stable and trustworthy legal support for Chinese-funded entities, local enterprises, and individual clients, helping promote the standardized development of China-Moldova economic and trade cooperation and cross-border business.
Global Legal Consultation Hotline: 4006661890
Domestic Legal Consultation Hotline: 010-65915691