MOLDOVA Trends and Developments
Trends and Developments Contributed by: Oleg Efrim, Vladislav Roșca and Ina Jimbei Efrim Rosca & Associates
Efrim Rosca & Associates (ERA) is known for its ex - pertise in corporate, transactional, competition and regulatory law, advising leading firms in highly regu - lated and dynamic industries. Its clients include top companies in banking, insurance, ICT, tobacco, au - tomotive and retail, as well as major public sector or - ganisations such as the Government of the Republic of Moldova, the National Financial Market Commis - sion and Moldova IT Park. The ERA team excels in drafting legislative acts and contracts, providing ac - curate and tailored documentation that emphasises
clarity. It is recognised for handling complex cases in - volving detailed analysis and innovative approaches, supported by advanced legal reasoning and a thor - ough understanding of the business landscape. The lawyers’ expertise in competition and administrative law combines extensive knowledge – from European law to local regulations – with a practical, results-ori - ented approach. Clients trust ERA for sector-specific legal advice that provides accuracy, insights and ef - fective results. corporate governance, and contentious mergers and acquisitions, particularly in heavily regulated industries. His expertise in contract law, obligations, real rights and regulatory compliance enables him to develop strategies that combine litigation and transactional approaches. Vladislav has successfully represented clients across all levels of Moldovan courts, offering solutions that safeguard both immediate interests and long-term business objectives.
Authors
Oleg Efrim is managing partner at Efrim Rosca & Associates and a leading expert in M&A and corporate & commercial law, advising on complex transactions in regulated sectors such as banking and
insurance. As Minister of Justice (2011–2015), he led the modernisation of Moldova’s Civil Code, creating one of the most advanced civil law systems in the region. In private practice, he has played an active role in key reforms to align corporate law with EU standards, including the overhaul of the Law on Limited Liability Companies. Combining strategic policy knowledge with strong transactional skills, he teaches “Development of Skills in M&A Transactions” and “Civil Law – Contracts” at Moldova State University. Vladislav Roșca is a partner at Efrim Rosca & Associates who blends extensive transactional experience with a strong litigation background, especially in high-stakes corporate disputes. He has been involved in landmark cases relating to shareholder conflicts,
Ina Jimbei is a managing associate and head of the competition department at Efrim Rosca & Associates, with deep expertise in competition, administrative and procedural law. She advises on
complex investigations, regulatory compliance and high-stakes litigation, drawing on over a decade of academic experience as a lecturer in civil procedure and author of multiple leading texts in the field. Ina has contributed to major justice-sector reforms, including the amendment of the Administrative Code and national capacity-building projects with the Council of Europe, EBRD and NCSC.
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