This is a delicate type of litigation. Each business we litigate for wants to have a good relationship with central or local state authorities. At the same time, we advise our clients to challenge the legality of those decisions issued by state authorities that are either incorrect, abusive or somehow burdensome for their business.
We litigate against tax authorities, regulators in the field of transportation or legalization of foreign citizens, etc. These disputes do not always imply a high monetary value. They are important for strategic goals of our clients – to have a clean file regarding company's taxes, to have a certain manager from abroad be able to work for the company in Moldova, to have a transportation running smooth for a client that regularly delivers or uses its trucks, etc.
Representing an investor in challenging a decision of a local tax authority.
Representing an investor in explaining and challenging several decisions of a local tax authority on qualifying a complex transaction under certain legal provisions.
Representing an investor in challenging several decisions of the migration authority, banning the work of some of its key employees.
Representing a client in challenging a decision (fine) of a transportation authority.