Independent consulting, not an authority
Alexandr Vascan is a private consultancy. It is not a public body, not the National Bank of Moldova, not a data-protection authority, and not a court. Use of a Chișinău address does not imply government affiliation.
Not legal representation
Content is educational and commercial description of consulting services. It is not a legal opinion, not attorney-client privileged by itself, and not a substitute for a licensed advocate where representation is required.
Not an audit or certification
Deliverables are advisory working papers. They are not statutory audit reports and not certificates of compliance that can be shown as an official seal.
No guaranteed outcome
Supervisors, banks and counterparties decide on their own record. We do not sell approvals, ratings, or “risk-free” packaging of unlawful activity.
Statutes change
Rules cited in conversation after a mandate starts are checked against the file date. Website prose is general and may lag a specific amendment. For a live matter, request a briefing.
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