Legal Solutions for Business

We help companies and investors resolve legal matters involving commercial real estate, corporate law, IT and business litigation

10+

years of practice

B2B

legal support for businesses and transactions

MD

working across Moldova

Legal Solutions for Business

We help companies and investors resolve legal matters involving commercial real estate, corporate law, IT and business litigation

10+

years of practice

B2B

legal support for businesses and transactions

MD

working across Moldova

We protect your business where every detail matters

Contracts, negotiations, claims, debt recovery and litigation — with a clear focus on results and risk reduction

strong contractual positions

pre-litigation and court protection

prevention of losses

Corporate structure without weak points

We provide legal support for company formation, transactions with participation interests, shareholder disputes, corporate governance and protection of owners' interests

LLC/SRL

formation and legal support

M&A

transactions and investments

Control

protection of business and assets

IT, Digital Products and Technology Business

Legal support for IT projects, digital platforms, SaaS services, ELD/logistics solutions, online products and technology businesses — from launch to protecting the company’s interests

agreements, terms, risks

liability, data, limitations

Business Support from idea to project protection

IT, Digital Products and Technology Business

Legal support for IT projects, digital platforms, SaaS services, ELD/logistics solutions, online products and technology businesses — from launch to protecting the company’s interests

agreements, terms, risks

liability, data, limitations

Business Support from idea to project protection

Our approach

MOCANU LEGAL provides legal support for IT projects, digital businesses, commercial transactions, investors and real estate projects.

Modern businesses do not need a lawyer only for drafting documents or representing them in disputes. They need a legal partner who can identify risks early, structure contractual relationships properly, protect digital products, support transactions and help with decisions that directly affect money, growth and business security.

The main practice areas of MOCANU LEGAL include IT projects, contract law, commercial transactions, corporate law, real estate, debt recovery, pre-litigation work and court disputes.

We quickly understand the core of each project, identify vulnerable points, offer clear solutions and build a legal strategy tailored to the business objective. Our goal is for legal support not to complicate processes, but to help the business move forward, reduce risks and protect its interests more effectively.

Where a problem can be prevented, we act early. Where a dispute has already arisen, we protect the client firmly, professionally and with strong legal arguments.

What every client gets

Confidentiality

We handle commercial information, documents, negotiations and internal business decisions with care. Everything related to the client’s business remains protected.

Risk Assessment

Before taking action, the client understands the potential risks, weak points of a transaction, agreement or corporate decision — and the options to reduce them.

Clear Strategy

We do not limit our work to general advice. The client receives a clear action plan: what should be done, in what order and for what purpose.

Transparent Working Process

From the beginning, we define the scope of work, timelines, format of legal support and working terms — with no uncertainty or vague wording.

Services for IT, Business and Investment projects

We analyze how the product works, who uses it, where liability may arise and which risks should be limited before launch or scaling.

Legal Structuring of IT Products

We prepare terms of use, internal policies, acceptance mechanisms and clear provisions on liability, service limitations and user obligations.

Terms of Use for Digital Platforms

We draft and review agreements for software development, licensing, SaaS subscriptions, digital services, technical support, maintenance and cooperation with contractors or clients.

IT and SaaS Agreements

We build clauses that protect the product, know-how, code, customer base, commercial processes and the company’s position in relations with users, partners and contractors.

Protection of IT Company Interests

We help define rules for data, confidentiality, limitation of liability, warranty exclusions and the obligations of parties involved in digital products.

Data, Confidentiality and Liability

We support projects as they grow: new features, markets, partnerships, monetization models, contractual risks and more complex commercial relationships

Legal Support for Growth and Scaling

We assist with choosing the legal form, setting up the company, structuring relations between shareholders and preparing documents needed for proper business operation.

Company Formation and Structuring

We draft, review and negotiate agreements for services, supply, sale and purchase, distribution, partnerships, investments, construction works and other commercial relations.

Commercial Contracts

We help prevent and manage conflicts between founders, shareholders, directors or investors, with a focus on control, responsibility and protection of the company’s interests.

Shareholder and Management Relations

We provide legal support for business sales, investor entry, transfers of participation interests, commercial partnerships and the legal structuring of important transactions.

Transactions and Investments

We step in during negotiations to clarify obligations, risks, deadlines, liability and exit mechanisms before the contract is signed.

Negotiations and Contractual Protection

We review contracts, corporate documents, existing obligations and legal risks before transactions, investments, financing, expansion or restructuring.

Legal Audit of the Business

We support buyers, sellers and investors in transactions involving land, commercial premises, buildings, development projects and other real estate assets.

Real Estate Transactions

We review ownership documents, property history, encumbrances, restrictions, cadastral, urban planning and contractual risks before the transaction is signed.

Legal Due Diligence of Property

We draft and negotiate lease, commercial tenancy, use, management, operation and other agreements related to the use of real estate.

Lease and Use of Property

We provide legal support for construction projects and relations with contractors, clients, designers, suppliers and public authorities.

Construction and Project Development

We assist with permits, certificates, approvals, urban planning status, administrative limitations and legal communication with public authorities.

Permits, Urban Planning and Authorities

We represent clients in disputes related to ownership, possession, real estate contracts, construction, neighboring rights, performance of obligations and recovery of damages.

Real Estate Disputes

We analyze the situation, documents and positions of the parties before the conflict develops, in order to choose the most effective path: negotiation, formal claim or court action.

Pre-Dispute Strategy

We prepare notices, pre-litigation claims, responses and clear legal positions designed to protect the client’s interests and create a strong basis for the next steps.

Claims and Negotiations

We assist companies in recovering commercial debts, penalties, damages and other amounts due under contracts or business relationships.

Debt Recovery

We represent clients in commercial, corporate, contractual and real estate disputes, focusing on strategy, evidence, legal arguments and procedural protection.

Court Representation

We request protective measures, preservation of assets, protection of claims and support the client during enforcement of judgments or settlement agreements.

Protective Measures and Enforcement

We step in when conflicts arise between partners, shareholders, debtors, suppliers or clients and the situation requires a fast response, a clear strategy and a firm legal position.

Management of Complex Conflicts

We solve contractual risks, not just review documents

Project 1

Purchase of Land with Hidden Litigation and Encumbrances

The seller failed to disclose ongoing legal disputes.
Cadastral restrictions were deliberately concealed.
The chain of title raised serious concerns.
The agreement contained no mechanisms to protect the buyer.
The property’s compliance with urban planning regulations had not been verified.
Legal defects could have frozen the investment for years.
The true value of the asset remained uncertain.
The risks were identified at the preliminary stage of the transaction.

In such a situation, the buyer risks acquiring not an asset, but a legal problem with unpredictable consequences.

Project 1

MOCANU LEGAL Solution

A full legal due diligence of the property was completed.
The entire chain of title was thoroughly reviewed.
All cadastral encumbrances and restrictions were identified.
All related litigation and legal disputes were examined.
Compliance with urban planning regulations was confirmed.
The transaction structure was completely revised.
The agreement was strengthened with warranties and indemnification mechanisms.
Conditions precedent were introduced to protect the buyer.

The client received a complete picture of the legal risks before signing the agreement. The investment was protected, and the capital was preserved.

Project 1

Purchase of Land with Hidden Litigation and Encumbrances

The seller failed to disclose ongoing legal disputes.
Cadastral restrictions were deliberately concealed.
The chain of title raised serious concerns.
The agreement contained no mechanisms to protect the buyer.
The property’s compliance with urban planning regulations had not been verified.
Legal defects could have frozen the investment for years.
The true value of the asset remained uncertain.
The risks were identified at the preliminary stage of the transaction.

In such a situation, the buyer risks acquiring not an asset, but a legal problem with unpredictable consequences.

Project 1

MOCANU LEGAL Solution

A full legal due diligence of the property was completed.
The entire chain of title was thoroughly reviewed.
All cadastral encumbrances and restrictions were identified.
All related litigation and legal disputes were examined.
Compliance with urban planning regulations was confirmed.
The transaction structure was completely revised.
The agreement was strengthened with warranties and indemnification mechanisms.
Conditions precedent were introduced to protect the buyer.

The client received a complete picture of the legal risks before signing the agreement. The investment was protected, and the capital was preserved.

Project 2

International Contract Without Buyer Protection

The supplier required full upfront payment without any guarantees
The contract was drafted exclusively in the seller’s interests
Delivery deadlines were not legally defined
No liability for delays was established
The equipment acceptance procedure was not specified
The documentation contained no technical warranties
No international dispute resolution mechanism had been agreed upon
The risk of irrecoverable loss of a substantial amount was critically high

The client risked transferring a significant amount of money without effective legal protection or contractual safeguards

Project 2

MOCANU LEGAL Solution

The international contract was completely redrafted in the buyer’s interests
A staged payment structure was negotiated
Payments were linked to the actual delivery and acceptance of the equipment
Quality guarantees and delivery deadlines were contractually secured
Post-warranty technical support was included
Clear contractual penalties for delivery delays were established
Payment retention mechanisms were introduced in the event of contractual breaches
The applicable law and international arbitration were expressly determined

The transaction was completed under legally secure conditions. The client maintained control over commercial risks throughout every stage of the project.

Project 3

Debt Recovery Without a Written Contract: Only Correspondence and Scanned Documents

A commercial partner had accumulated a substantial outstanding debt
The legal relationship had not been properly documented
The cooperation was conducted based on agreements made via Viber
Instead of a signed contract, only scanned copies of documents and issued invoices were available
No effective safeguards for the performance of obligations existed
The debtor relied on the absence of a signed agreement
Payment was deliberately delayed under formal pretexts
The prospects of successful judicial debt recovery were highly uncertain

The client faced a significant risk of non-recovery due to insufficient documentary evidence and the lack of effective legal leverage.

Project 3

MOCANU LEGAL Solution

Developed a legal and negotiation strategy to strengthen the creditor’s position
Chose a negotiated approach without immediately initiating court proceedings
Successfully secured the execution of a comprehensive debt acknowledgment agreement during negotiations
Established a clear repayment schedule with specific deadlines
Introduced strict contractual penalties for non-compliance
Included effective enforcement mechanisms in the event of payment default
Obtained a personal guarantee from an individual as additional security
Transformed an informal debt into a legally enforceable obligation

The client obtained a robust legal instrument for debt recovery. The previously unsecured debt became a legally enforceable claim.

Project 4

Restoring Corporate Control Over a Company Blocked by a Minority Shareholder

A minority shareholder effectively paralyzed the company’s operations
Corporate resolutions adopted by the majority were systematically challenged
Parallel shareholders' meetings were convened in violation of the established corporate procedures
Formal procedural irregularities were used as a tool of pressure
Disputed meeting minutes were relied upon to obstruct corporate governance
Business relationships with partners were placed at risk
The company was unable to implement strategic business decisions

The lawful majority had effectively lost control over the company due to the abusive conduct of a single minority shareholder

Project 4

MOCANU LEGAL Solution

Developed a comprehensive litigation strategy to restore corporate control
Initiated court proceedings seeking the invalidation of unlawful corporate resolutions and meeting minutes
Compiled substantial evidence demonstrating the minority shareholder’s abuse of rights
Proved the unlawful nature of the obstruction mechanisms employed
Successfully refuted the respondent’s procedural objections
Fully protected the rights and interests of the majority shareholders
The court granted all claims in full
Corporate control was restored to the lawful majority

The company resumed its normal operations and regained the ability to implement strategic business decisions. The abusive corporate blocking mechanisms were successfully eliminated through legal action.

Project 5

Acquisition of Land from a Seller Without Registered Ownership

The seller was not the registered owner of the land
Legal title had not been registered at the time of the transaction
There was a risk that the acquisition could not be completed
The transaction terms could change after the seller obtained legal title
There was a risk that the land could be sold to a third party
The investment opportunity could be lost
The client’s advance payments were exposed to significant risk

Without a properly structured legal framework, the client faced the risk of losing both the land and the invested funds.

Project 5

MOCANU LEGAL Solution

The transaction was structured through a carefully drafted preliminary agreement
The seller’s obligations to transfer the property were clearly defined
Clear deadlines and performance control mechanisms were established
An earnest money deposit was secured with substantial contractual penalties
An exclusivity clause barred negotiations with third parties until closing
Legal safeguards were included to address all key risks
An arbitration clause was included for prompt dispute resolution
The buyer’s legal position was secured before the transfer of title

The client successfully completed the acquisition of the land under predictable and legally secure conditions. All legal risks associated with the transitional period were mitigated in advance.

Project 5

Acquisition of Land from a Seller Without Registered Ownership

The seller was not the registered owner of the land
Legal title had not been registered at the time of the transaction
There was a risk that the acquisition could not be completed
The transaction terms could change after the seller obtained legal title
There was a risk that the land could be sold to a third party
The investment opportunity could be lost
The client’s advance payments were exposed to significant risk

Without a properly structured legal framework, the client faced the risk of losing both the land and the invested funds.

Project 5

MOCANU LEGAL Solution

The transaction was structured through a carefully drafted preliminary agreement
The seller’s obligations to transfer the property were clearly defined
Clear deadlines and performance control mechanisms were established
An earnest money deposit was secured with substantial contractual penalties
An exclusivity clause barred negotiations with third parties until closing
Legal safeguards were included to address all key risks
An arbitration clause was included for prompt dispute resolution
The buyer’s legal position was secured before the transfer of title