SINCE 1997

FULL ASSISTANCE TO YOUR BUSINESS IN MOLDOVA

SINCE 1997

Accounting, legal, HR and other business assistance services

Are you an entrepreneur or thinking about launching a business?

why luxali consulting?

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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.

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Reliability

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

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Centralized

Contact

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

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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

NEED A CONSULTATION?

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