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