Our specialists have extensive experience in legal activities in the fields of AML / FT and FINTECH at national and international level.
Our success in the fields of commercial law and administrative litigation is ensured by many years of experience in these domains.
Our experience is unique!
Our actions and results speak for us!
Veaceslav Vrabii
CEO
Work experience in national organizations 2000 — 2013:
Tax Service RM
Financial Guard RM
National Anticorruption Centre RM
Office for Prevention and Combating of Money Laundering RM
Collaboration experience in international organizations 2005 — 2013:
MONEYVAL
EAG
Coordination Council of Tax
Investigation Bodies of CIS
GUAM
Lecturer experience 2009 — 2015:
International Training and Methodology Centre for Financial Monitoring RF
University of European Studies of Moldova
Work experience in the private sector 2013 — 2020:
Jurisconsult
Corporate lawyer
Executive Director
СЕО
Linkedin
Our partners
