"Corruption Proofing" Project is implemented by the Centre for the Analysis and Prevention of Corruption (CAPC) within the framework of the Joint Project of the European Commission and the Council of Europe against corruption, money laundering and terrorist financing in the Republic of Moldova (MOLICO), co-financed by the European Commission,
the Swedish International Development Cooperation Agency (SIDA) and
the Council of Europe.
The contents of this publication are the sole responsibility of the CAPC experts and can in no way be taken to reflect the official opinion of the European Union, SIDA and the Council of Europe.
Lawyer, attorney, President of the NGO "Lawyers for Human Rights”, member of the Board of the Lawyers’ Union of Moldova. Professional experience in prosecution, Ministry of Justice. Co-author of the report on compatibility of Moldovan legislation with the requirements of the European Convention on Human Rights, the draft law on refugees, the draft law on prosecution.
Lawyer. Professional experience within the Parliament Office, holder of the highest degree of qualification in public service. Co-author of the Law on legislative acts, the Electoral Code, the General classifier of legislation of the Republic of Moldova, the Law on procedure of repairing the damage caused by unlawful actions of the criminal investigation and preliminary investigation authorities, the prosecution authorities and the courts; Law on the status of refugees, the Consumer Co-operative Law, Law on the manufacture and circulation of ethyl alcohol and alcoholic products, numerous draft legal acts and legal expertise. Co-author of some publications in the field of constitutional law, fundamental rights and freedoms.
Lawyer. Professional experience in prosecution. Former Member of Parliament (legislatures XIII and XIV), chair of the Legal committee for appointments and immunities of the Parliament of Moldova. Member of the Committee for Combating Trafficking in Human Beings. Member of the Working Group for promotion of reforms of the juvenile justice system.
Master of Law, national expert of the Institute for Penal Reform, the EU-UNDP BUMAD programme . Professional experience in public sector (The Office of the President of the Republic of Moldova) and private sector. Author and co-author of many draft laws and by-laws (draft Enforcement Code (Book II), draft Administrative Offence Code, member of working groups for finalization of the Code of Criminal Procedure, the Criminal Code, improvement of justice efficiency, etc.). Experience in the expertise of legal acts in terms of constitutionality, compliance with the Convention for the Protection of Human Rights and Fundamental Freedoms and the European Community legislation.
Doctor of Law, Associate Professor, attorney. Member of the Commission for licensing notary activities and the and Commission for licensing of attorneys. Co-author of the draft law on real estate cadastre; draft Law on licensing; draft Law on Condominium, the draft law on the protection of small entrepreneurs, the draft law on limited liability company, the draft law on non-profit organizations; the draft Civil Code. Author of numerous publications on business law and civil law.
Doctor of Law, Associate Professor, attorney. Chair of the Commission for licensing of attorneys. Arbitrator in the Court of Arbitration at the Chamber of Commerce and Industry of the Republic of Moldova and the Romanian Association of Commercial Arbitration. Co-author of the draft law on real estate cadastre, the draft law on limited liability company, the draft Civil Code, the draft law on non-profit organizations. Author of numerous publications in the field of civil law and business law.
Lawyer, doctoral student, senior university lecturer. Professional experience in private sector. Co-author of the draft Civil Code. Author of a large number of publications in the field of civil law.
Lawyer, university lecturer, industrial property adviser. Professional experience in private sector.
Doctor of Law, Associate Professor, Head of Department at AESM. Professional experience in the Ministry of Justice and the Office of the President of the Republic of Moldova. Author of an impressive number of publications in the field of taxation and finance.
Master of Law, university lecturer, attorney. Member of Board of the Fund for guaranteeing deposits in the banking system. Professional experience in private sector.
Lawyer. Master of private law. Teaching experience as a lecturer at the English-speaking division of the Law Department of MSU. Professional experience in the EU-supported Project “Civil and Commercial Judiciary" in Moldova, the U.S. Embassy in Moldova and the Centre for Analysis and Prevention of Corruption. Co-author of publications in preventing and combating trafficking in human beings and justice.
Licentiate of history and law. Professional experience in pre-university education and local public administration.
Doctor of Law, Licentiate of economics, Associate Professor. Professional experience in Administration of AESM, higher education and private sector. Represented AESM in civil and criminal cases in the courts; Territorial Cadastral Office, Ministry of Justice, State Registration Chamber of the Department of Information Technology, Ministry of Education, Youth and Sports, etc. Author of publications in the field of civil law, land law, business law, labour law, tax law.
Lawyer. Lecturer at the Centre for retraining of the prosecution staff. Professional experience in prosecution.