Summary
Overview
Work History
Education
Skills
Various
Personal Information
Timeline
Generic
Elena Garaz

Elena Garaz

Sciusev 67, Chisinau,LE

Summary

Accomplished attorney and legal consultant with 15+ years of expertise in consultancy and litigation, focusing on commercial law, business law, corporate law, and administrative law. Proficient in delivering legal support to foreign investor clients, addressing aspects related to initiating businesses in Moldova, providing day-to-day legal guidance, facilitating business-government dialogues, and managing litigation matters.

Overview

13
13
years of professional experience

Work History

Attorney

ELENA GARAZ Law Office
09.2017 - Current
  • Provided legal consultancy on commercial, trade, corporate, insolvency, administrative law
  • Drafted and reviewed contracts for clients, ensuring accuracy and compliance with applicable laws while protecting their interests.
  • Counseled investors to minimize exposure to litigation liabilities.
  • Offered legal support to foreign investors in starting bussines in Moldova, but also day-to day legal assistance
  • Provided litigation in common law courts, national and international arbitration courts, at the European Court for Human Rights (fair trial and right to property).
  • Worked with legislators to assist in drafting the Law on limited responsibility societies (a friendly law for foreign investors)
  • Promoted investors interests utilizing effective networking strategies within professional associations or by direct dialogue with state authorities or diplomatic bodies
  • Represented clients in administrative proceedings before government agencies.

Clients include local and foreign companies, private as well as state-owned enterprises, predominantly from the following sectors: thermal energy, construction, textile industry, trade.

Legal Expert

Alliance Of Small And Medium-sized Enterprises
10.2017 - Current
  • Participated in bussines-government dialogue trough advocacy activities, performing legal researches, drafting position papers in support of small and medium bussines companies.
  • Provided legal support to the members of SME

https://sme.md/en/

https://sme.md/en/about-us/#team

Arbitrator

Chisinau International Court Of Commercial Arbitra
12.2020 - Current

Resolving disputes between business professionals trough arbitration procedure, particularly in local commercial and international commercial matters.

The Court is institutionalized as a permanent body, attached to the Employers Association "American Chamber of Commerce in Moldova" (AmCham).

https://cacic.amcham.md/

https://cacic.amcham.md/arbitri

Arbitrator

International Commercial Arbitration Court
12.2023 - Current
  • Resolving disputes between business professionals trough arbitration procedure, particularly in local commercial and international commercial matters.
  • The Court is institutionalized as a permanent body, attached to the Chamber of Commerce and Industry of Moldova
  • https://arbitraj.chamber.md/
  • https://arbitraj.chamber.md/lista-arbitrilor/

Attorney

Efrim, Rosca And Associates Law Firm
07.2015 - 01.2017
  • Researched and interpreted laws, rulings and regulations to advise clients on business and legal transactions.
  • Represented clients in civil litigation in national courts.

Legal Consultant

Schoenherr Moldova Law Firm
09.2014 - 05.2015
  • Provided consultancy in the areas of commercial, corporate and insolvency law.


https://www.schoenherr.eu/locations/moldova/

Intern

Eduard Digore Law Firm
04.2012 - 08.2014
  • Attended hearings as representative of corporate entities and firm clients.
  • Provided legal research and legal technical content in civil and commercial matters.


Intern

European Court For Human Rights
09.2011 - 11.2011

Assisted the internal lawyers of the court in processing over 100 complaints against the Republic of Moldova related to human rights violations (including right to a fair trial and right to property).

Education

M.D. - Law

Montesquieu-Bordeaux IV University
Bordeaux, France
07.2010

BACHELOR IN LAW - Law

Moldova State University
Chișinău, Moldova
06.2009

Skills

  • Fluent in Romanian, Russian, French, English
  • Knowledge of government and judicial structures
  • Up-to-date knowledge of regulatory developments
  • Ability to work under pressure
  • Strong research capacities

Various

2022 - Author of Guides for paralegals regarding the rights of refugees, asylum seekers, and host communities within the project "Enhancing Access to Justice through the Skills of Refugees in the Republic of Moldova," implemented by the United Nations Development Programme in Moldova (UNDP).

2021 - Author of training materials for paralegals in various legal branches, a project funded by Soros Moldova.

Personal Information

Nationality: Moldovan

Birth date: 02.02.1986

Timeline

Arbitrator

International Commercial Arbitration Court
12.2023 - Current

Arbitrator

Chisinau International Court Of Commercial Arbitra
12.2020 - Current

Legal Expert

Alliance Of Small And Medium-sized Enterprises
10.2017 - Current

Attorney

ELENA GARAZ Law Office
09.2017 - Current

Attorney

Efrim, Rosca And Associates Law Firm
07.2015 - 01.2017

Legal Consultant

Schoenherr Moldova Law Firm
09.2014 - 05.2015

Intern

Eduard Digore Law Firm
04.2012 - 08.2014

Intern

European Court For Human Rights
09.2011 - 11.2011

M.D. - Law

Montesquieu-Bordeaux IV University

BACHELOR IN LAW - Law

Moldova State University
Elena Garaz