Cobzac & Partners

Moldova

IFLR1000 Reviews

Financial and corporate

Cobzac & Partners is a full-service law firm with an office in Chisinau, Moldova. The firm has a track-record advising mostly local clients across all areas of corporate law and project development. The team is led by Daniel Cobzac

Highlights

The firm, led by Daniel Cobzac and Ana Iovu, advised one of Moldova's biggest banks - CB Moldindconbank - in recouping outstanding loans to borrower SA Liga-2. The projects was complicated by the involvment of a third party legal services entity, Legaltriumf LLC, which had filed insolvency proceedings against SA Liga-2 on behalf of the bank.   

The firm also represented Reinvest24 in its capacity as lender to several real estate companies within the Kirsan Group. The companies filed for an accelerated restructuring, and in response the firm advised Reinvest24 through its challenge to the insolvency process. This is a relatively untested course of action within the Moldovan legal market.       

Key clients

CB Eximbank, Reinvest24 OU CB, Moldindconbank, Moldova-Agroindbank and OCN Iute Credit LLC