Discover Moldova


Vineyard valley during harvest season.

Practices » Banking and Finance

  • Advising a syndicate of lenders, led by Societe Generale, in regards to the $155 million secured financing of the Trans Oil Group of Companies - the largest private financing in the country from the past decade.

  • Assisting various international institutional lenders, such as EBRD, IFC, BSTDB, FMO, DEG, on a diversity of finance projects in the Moldovan banking sector;
  • Assisting various international institutional investors and private equity groups in making equity investments in the Moldovan banks;
  • Assisting a number of Moldovan banks on various issues of Moldovan law;
  • Assisting leading global money transfer service providers in their interactions with the Moldovan banking system and regulator.