Major Projects

a) 2003, Legal settlement of the crisis situation on Real Estate acquisition for a foreign investor – company «CALMAN PRIM», Russia , Moldova.
• Project budget (the price of the object) - 3.2 Million EURO ()

b) 2003-2004, Legal support for the foundation and current management of the Moldovan- Bulgarian-Israeli agricultural investment project undertaken by concern «MOLDIS», Israel, Bulgaria, Moldova.
• Project budget (investment portfolio) - 4.5 Million EURO ()

c) 2004-2005, Legal settlement of the crisis situation with the management of «GEMENI» - the one of the largest shopping centers in Moldova, Ukraine, Moldova.
• Project budget (the price of the disputed assets) - 14.0 Million EURO ()

d) 2004-2005, Legal settlement of law enforcement authorities` sanctions and legal support of foreign investment management for companies «FORTEZZA» SA, Luxembourg, and «H. ESSERS & ZONEN NV », Belgium, Holland, Moldova.
• Project Budget - 1.8 Million EURO ()

e) 2005, Law providing for the foundation and current management of investments of foreign companies «BORHAFT», Germany, Moldova.
• Project budget (investment portfolio) - 1.5 Million EURO ()

f) 2005-2006, Legal settlement of law enforcement authorities` sanctions for the foreign investor «RIETUMU BANKA», Latvia, Moldova.
• Project budget (the amount of the frozen turnover) - 7.5 Million EURO ()

g) 2005-2007, Legal support at foundation and foreign investment management of the foreign investor - company «REMORCAWORLD», Great Britain, Moldova.
• Project budget ( investment portfolio ) - 1.2 Million EURO ()

h) 2006-2007, Legal support at acquisition of Airbus 320 for the Airline «AIR MOLDOVA», France, Moldova.
• Project budget (cost of the aircraft ) - 18.0 Million EURO ()

i) 2006-2009, Legal support of company «UNISTAR VENTURES» GmbH at the European Court of Human Rights against the Republic of Moldova, Germany, Moldova.
• Project budget (cost of action) - 16.0 Million EURO ()

j) 2007-2008, Legal settlement of the large international incident involving transportation companies «FORTIMEX» and «SOVTRANSAUTO», Russia , Moldova.
• Project budget (extent of damage ) - 2.7 Million EURO ()

k) 2007-2008, Legal support at the acquisition and installation of the SECURITY SYSTEM for the company «AIRPORT INTERNATIONAL CHISINAU», Israel, Moldova.
• Project budget (cost of action) - 30.0 Million USD ()

l) 2008, Legal settlement of the crisis situation on tendering contracting for the supply of aviation fuel from company «LUKOIL MOLDOVA» to the company «AIRPORT INTERNATIONAL CHISINAU», Russia, Moldova.
• Project budget (cost of equipment) - 10.5 Million EURO ()

m) 2008, Legal support at foundation and investment management for company «EUROPOMPA», Russia , Moldova.
• Project budget ( investment portfolio ) - 7.5 Million EURO ()

n) 2009, Legal support at foundation and investment management for international cosmetics corporation «MARY KAY», USA , Ukraine , Moldova.
• Project budget ( investment portfolio ) - 2.0 Million EURO ()

o) 2009, Legal and judicial protection of the rights of major shareholders of the company «NORD MOBILA» on a criminal case at the Supreme Court`s Plenum, Moldova.
• Project budget (cost of the disputed assets) - 1.0 Million EURO ()

p) 2009, Legal support at the foundation and investment management of the foreign company «DIVANI ESTATES», Cyprus , Greece , Moldova.
• Project budget ( investment portfolio ) - 1.3 Million EURO ()

r) 2009-2011, Legal procedures on the reorganization and absortion, involving airlines «Agroavia» and "Moldaeroservice", Moldova.
• Project budget (authorized capital 100 million lei ) - 6.0 Million EURO ()

q) 2010, Legal settlement of law enforcement authorities` sanctions for the foreign investor -company «CARMEZ INTERNATIONAL», Belgium , Moldova.
• Project budget ( the penalty rate of 50 million lei ) - 3.2 Million EURO ()

s) 2010-2011, Legal settlement of law enforcement authorities` sanctions for the foreign investor «PAREX BANK», Latvia , Moldova
• Project budget (the size of the blocked traffic ) - 3.0 Million EURO ()

t) 2010-2011, Legal settlement of tax penalties and debts to the creditors of the company «IULUX» SRL, Moldova .
• Project budget (cost of actions for more than 30 Mln. Lei ) - 1.9 Million EURO ()

u) 2011, Legal settlement of the crisis between partners of the cosmetics company «METROPOLIS COSMETIC», Moldova.
• Project budget (cost of disputed assets) - 1.5 Million EURO ()

v) 2011, Providing of legal procedures for Chinese investors at purchase of an airport. Hungary, China.
• Project budget (sale price) - 10.0 Million EURO ()


We also had provided legal support for such international corporations as:
– the international cosmetics corporation «AVON».
– the international corporation «UPS».
– the international corporation «TNT».
– the international auditing corporation «DELOITTE».
– the international company «COFACE IGK EUROGATE».
– the international company «YORK TRAILER INTERNATIONAL».
– the international company «L & MS Leventul».