Member of the Moldovan Bar Association (2022)
Nicolina Turcan
Position:
ASSOCIATE
Practice Areas:
Corporate/ M&A, Contracts and Business Operations, Privacy and Data Protection, Fintech and Payment Services, E-commerce
Email:
nturcan@aci.md
Phone:
+373 69425195
Fax:
+373 22 27 93 37
Personal Experience
Nicolina is a highly skilled licensed attorney-at-law with extensive experience indispensable in Data Protection, Corporate, E-commerce, Payment Services and M&A projects.
Nicolina has developed a specialization in the dynamic and rapidly evolving field of Fintech and payment solutions. Her in-depth knowledge of this sector enables her to provide strategic advice and tailored legal solutions to clients operating in these industries.
She remains up-to-date with the latest developments and trends in Fintech and E-payments, allowing her to navigate the complexities of this specialized area effectively. Her E-commerce and Fintech clients are Amazon, Google, Apple, Spotify, Dropbox, AliExpress, Mastercard, and John Deere.
Nicolina’s professional background includes working for a bank, where she played an integral role in structuring, drafting, and negotiating various transaction documents and addressing corporate governance matters. She has collaborated closely with key state authorities and organizations such as the National Bank of Moldova, the National Committee for Financial Market, the National Agency for Investment, the Central Depository, the Ministry of Justice, and other governmental and non-governmental bodies.
Nicolina is a regular author at CEE Legal Matters and other national and international legal platforms.
EDUCATION
Bachelor of Law, State University of Moldova (2018)
LLM, State University of Moldova (2020)
Professional Affiliations
Professional Background
ACI Partners: 2019 – present
B.C. Moldindconbank S.A.: 2018
Languages
Romanian, English, Russian, German