Luxali Consulting

why luxali consulting?

Experience

More than 20 years of assisting businesses and providing support to hundreds of new investors in implementing new projects in the Republic of Moldova.

Reliability

We are capable of providing necessary assistance both when entering the local market and when resolving the permanent challenges of continuous development.

Centralized

Contact

We have a single contact for all possible business issues, which is much more effective.

Efficiency

Outsourcing services lead to an increase in productivity and efficiency, due to our qualified expertise in the domain.

OUR SERVICES

LEGAL SERVICES

Full legal outsourcing
Legal expertise of the activities of enterprises (Legal diagnostics / Legal Due Diligence )
Analysis and legal advice in different branches of law
Legal assistance and advice in the process of operating the immovable property, at the conclusion of real estate transactions as well as in the event of disputes related to the real estate field
Lease of the legal address
Consultation, registration, reorganization, liquidation, suspension and initiation of insolvency proceedings of commercial companies and non-commercial organizations
Legal assistance when registering the company as a resident of the Information Technology Park and Free Economic Zone
Drafting, drafting, expertise, negotiation of all civil contracts and agreements
Obtaining permits, licenses and other permissive acts
Assistance in obtaining residence permit for work purposes, family reunification, studies, project implementation, humanitarian activities, volunteering or religious activities, foreign investors, etc.
Registration of copyright, related rights, trademark, patent, etc.
Legal assistance in labor law
Cryptocurrency assistance
Elaboration of the necessary documents for obtaining the quality of personal data Operator
Comprehensive assistance in resolving conflict situations on various legal disputes

HR SERVICES

Recruitment
HR record management
Payroll
Occupational Safety
Consulting services on
- Labor legislation and related branches of law
- Employment of foreign employees
- Development and revision of local acts of the company etc.

ACCOUNTING SERVICES

Initial support and set-up of accounting and reporting system
Bookkeeping according to the Moldovan legislation
Financial reports according to Moldovan Accounting Standards
Billing and invoicing
Input of primary documents into client’s system

CASH MANAGEMENT SERVICES

Opening of bank accounts
Managing different banking tasks
Installation and maintenance of e-banking systems
Execution of payments
Setting the empowerment for the bank account administration

TAX CONSULTING SERVICES

Expert examination of tax documents
Tax planning and assessment of the tax policy of the Client’s enterprise
Tax reimbursement assistance
Assistance during Tax Audits performed by local authorities/li>
Interaction with controlling bodies

FINANCIAL CONSULTING SERVICES

Development of forms of management reports to control business performance
Recovery of the bookkeeping system
Creation of an optimal bookkeeping and management accounting system for companies entering the market

Accounting, legal, HR and other business assistance services