In a constantly changing financial environment, Legal Corporate Assist provides comprehensive legal advice in the banking and capital markets field , covering all relevant legal aspects for financial institutions , companies , investors and investment funds .

Our team of lawyers with experience in financial law and market regulations provides you with the support you need to successfully manage complex transactions, meet compliance requirements and avoid legal risks associated with financial operations.

Main services offered:

• Legal advice on all types of financial transactions , including syndicated loans , bond issues , financial leasing , factoring , lump-sum financing and other corporate financing mechanisms.

• Legal assistance in debt restructuring and loan refinancing , both for banking institutions and corporate debtors.

• Drafting and negotiating credit agreements , guarantee agreements (mortgages, pledges, personal guarantees, bank letters of guarantee) and documentation related to financing operations .

• Elaboration of legal opinions regarding the validity, legality and enforceability of legal instruments used in financing.

• Legal support in the process of issuing securities , including shares, bonds, structured instruments or other financial products.

• Assistance in registration procedures with the National Financial Market Commission , in the case of operations involving securities or financial instruments.

• Legal representation and assistance in relations with the National Bank of Moldova (NBM) , including in the process of authorizing financial institutions, amending licenses, approving significant transactions or complying with prudential requirements.

• Consulting and defense before the financial regulatory authority , in the event of controls, investigations or sanctions applied for violation of banking legislation or capital market regulations.

• Support in mergers and acquisitions projects in the banking and financial sector , including legal due diligence procedures and compliance notices.

With a pragmatic and results-oriented approach, Legal Corporate Assist becomes the trusted partner for companies and institutions operating in the banking, financial or capital markets sectors.