A debtor who keeps stalling, a partner who broke their commitments or a judgment that needs enforcing. Every day you wait costs real money. We help companies in Chișinău and across Moldova recover what they are owed, defend their rights in court and resolve commercial disputes efficiently.
It is the path by which you get paid by a customer or a partner who will not pay. It starts with a written claim, continues with a court action and, once there is a judgment, with enforcement: freezing accounts, seizing assets, deducting from income. Not every overdue invoice is worth a lawsuit. A well-drafted notice sometimes resolves it faster.
It is the stage after the court decision, when the bailiff puts into effect what was awarded. The bailiff can freeze accounts, seize assets and deduct from the debtor's income. A judgment on paper does not bring the money by itself. Without enforcement, the debt stays unpaid.
A debtor who has been promising 'next week' for three months, a supplier who cashed your advance but delivered nothing, a shareholder who drained company funds without your consent. These are not exceptional situations in Moldova. They are everyday reality for many businesses.
These services cover every stage of a commercial dispute, from a calm analysis of the situation to enforcement of a court judgment.
Before filing anything, we review the evidence you havex, assess realistic chances of success and weigh costs against benefits. Sometimes the best strategy is a firm negotiation. Other times, court is the only option.
Many disputes are resolved without court if the debtor receives a well-crafted legal notice. We draft claims, legal positions and settlement proposals that carry weight, because they are backed by substance.
Unpaid invoices, contractual penalties, damages from non-performance. Whatever the cause, we build a solid case and pursue every leu until the money actually lands in your account.
Commercial disputes with partners, suppliers or clients, corporate conflicts, appeals against unfavourable decisions: we represent you in all courts across Moldova with a strategy built for results, not just the next hearing.
A favourable judgment means nothing if the debtor has already moved their assets. We request interim measures in time: account freezes, disposal restrictions. Then we follow enforcement through to actual collection.
A shareholder conflict paralysing the company, a debtor with multiple entities and suspicious transfers, a supplier withholding your goods. Complex situations demand a multi-layered approach, not just a single claim.
Debt recovery in Moldova is not just sending a letter and waiting. It means having solid evidence, acting at the right moment, obtaining an enforceable judgment and working effectively with the bailiff. Every uncovered stage is a gap through which the debtor escapes.
You can be right and still lose the case. It happens when the evidence is disorganised, deadlines are missed or arguments are poorly presented. We represent companies in commercial litigation with a structured approach: thorough preparation, clear strategy and a swift response to every move the other side makes.
What happened, what documents you have, how solvent the debtor is and what the realistic chances of recovery are.
Formal notices, pre-trial claims or a court filing: we choose the path with the best odds.
In court, at the negotiation table or before the bailiff - we are there at every stage.
A favourable judgment is only worth something when it is enforced. We see it through to the end.
Estimate contractual penalties with the Mocanu Legal calculator. Then let's discuss your recovery strategy.
Legal counsel · Founder, Mocanu | Legal · commercial litigation, debt recovery and court representation in Moldova
