Crowe

Moldova

IFLR1000 Reviews

Financial and corporate

Crowe Global, the global professional services network, operates in Moldova through Crowe Turcan Mikhailenko. The team is led by managing partner Ivan Turcan.  

Highlights

The firm advised a Moldovan subsdiary on its divestment of over 100 plots of land as part of a cross-border sale and purchase agreement. The firm acted in another cross-border transaction where it took the lead in a complex due diligence process, wihch spanned governanc issues, finance facilities, asset ownership, contractual obligations and regulatory compliance.     

Key clients

CC Aquatrade, System Capital Management, Gvura, Slavena Lux and OZKA Construction