Members Spotlight

Current number of members131
  • Xerox
  • Efes Vitanta Moldova Brewery
  • Avon Moldova
  • MAIB
  • Turcan Cazac Law Firm
  • FinComBank
  • Comertbank
  • BPay
  • Mary Kay Moldova
  • KPMG Moldova
  • PricewaterhouseCoopers (PwC) Moldova
  • Premier Energy Distribution
  • Imunotehnomed
  • Tacit Knowledge
  • EY Moldova
  • Schoenherr Attorneys at Law
  • QIWI Moldova
  • Aventus Finance
  • Ellation
  • NCH Advisors INC,  Representative Office in the Republic of Moldova
  • Edenred MD
  • Mentor Express
  • Orhei-Vit
  • P.A.A. Tax, Legal, Accounting
  • Baker Tilly
  • JT International Trading
  • Glass Container Company
  • Trans Oil Group of Companies
  • Victoriabank
  • Business Class
  • Molsalvia
  • Indra Sisteme
  • Coca-Cola Hellenic Moldova
  • Deloitte
  • Mixbook
  • Elicio NV
  • Nefis
  • British American Tobacco - Moldova
  • Prime Capital
  • Visa
  • Up Moldova
  • Philip Morris Sales & Marketing
  • Mastercard
  • Rompetrol Moldova
  • Bemol Retail
  • Danube Logistics, Giurgiulesti International Free Port
  • Prograin Organic
  • BDR Associates-Strategic Communication
  • Orange Moldova
  • Sudzucker Moldova
  • Vernon David
  • Banca Comercială Română Chişinău
  • Carlsberg
  • Best Western Plus Flowers Hotel
  • Microinvest
  • Total Leasing & Finance
  • Express Leasing & Microcredit
  • Rural Finance Corporation
  • Bayer
  • MAIB-Leasing
  • DHL Moldova
  • Chemonics International
  • Abbott
  • Trigor AVD
  • Pedersen & Partners
  • Credit Rapid
  • Iute Credit
  • Brodsky Uskov Looper Reed & Partners
  • Easy Credit
  • Monicol
  • Efrim, Roșca & Associates BAA
  • Kozlovna
  • Gebauer & Griller Cables and Wires
  • Lafarge Ciment (Moldova) S.A.
  • Intengo Information Technologies
  • Herbalife Nutrition
  • Petrom Moldova
  • DRA Draexlmaier Automotive
  • Incaso
  • Indigo Ogilvy
  • ACI Partners
  • Grawe Carat Asigurari
  • Metro Cash & Carry Moldova
  • DAAC Hermes
  • Orbico Moldova
  • Pegas
  • Gladei & Partners
  • Nestle Products Export Corporation
  • Agro Mester HD
  • Takeda Pharmaceutical
  • Berlin-Chemie / Menarini
  • Tetis International CO
  • CA Donaris Vienna Insurance Group SA
  • Le Bridge Corporation Limited
  • Grant Thornton
  • GBS
  • Smart Credit
  • BDO Moldova
  • Moldcell
  • Rihpangalfarma
  • BT Leasing MD
  • Dita Estfarm
  • Electra Norte Molwind
  • BASS Systems
  • Moore Assurance & Advisory Chisinau
  • Oriflame International
  • Fagura
  • Infodebit Credit Report
  • Ritlabs
  • 7Reasons
  • Lear Corporation
  • CashPoint
  • PfB Consulting
  • Novo Nordisk A/S Representative Office Moldova
  • HR-Consulting
  • MT International Group
  • Mikro Kapital
  • Rogob
  • DAS Solutions
  • Sebo
  • Europlast-Chisinau
  • Paynet Services
  • Sixt Rent a Car
  • XOR
  • Business Development Capital
  • Imperial Tobacco Ukraine
  • Popa & Associates
  • Cobzac & Partners
  • Forward International
  • Valah

Ethics & Compliance Club

 The Club is supported by

Club Coordinator

Adrian Gheorghita - Deputy Director for Advocacy and Business Development


Events, Meetings & Activities


To promote, educate and bring the industry experts together in order to facilitate the ethics and compliance culture and profession in the local business community. 

Club Objective

- To raise awareness among the business community about the role of consistent compliance with laws, regulations, professional standards and ethical business behavior for strengthening the business environment.
-To discuss proactively with the public institutions on current and upcoming regulations and provide recommendations, where appropriate.
The Ethics & Compliance Club is designed to encourage fair and lawful business conduct among AmCham Members and the Moldovan business community. Increasing awareness of the Ethics & Compliance and a company’s obligations as a part of this is one of the key activities of the Club. The Club is also responsible for encouraging companies to make a positive impact through their activities on the business environment, consumers, employees, communities, and stakeholders. 
Want to take part in the Ethics & Compliance Club? Contact club Coordinator Adrian Gheorghita at for more information.

About the Club

The Club provides a platform for E&C Professionals to share the best practices, on-the-ground implementation strategies, also the review and analysis of legal and regulatory developments of the sector. Club members are encouraged to be part of the events, and meetings, to take an active role in the Club's activity, undertake common projects.

Club Communication

Ethics & Compliance Club will meet on the premises of member companies on a rotating basis or at AmCham, for Club meetings, roundtable discussions on various issues related to compliance. The Club may also envisage inviting outside speakers, if appropriate.
The key directions of Club work are information exchange - increase the public awareness and business to business communication, best practice share - improve the performance of compliance policies and operations in/between the key stakeholders (government bodies, businesses) and implementation of common projects. 
Club coordinator will regularly inform Club members on its activity via AmCham communication channels. 

Club Coordinator

AmCham Club coordinator – Adrian Gheorghiță (Deputy Director for Advocacy and Business Development)

Club as a part of AmCham 

The Club is a part of AmCham and therefore shares AmCham mission and its values.
In that spirit, no Club member shall express personal views on behalf of the Club and therefore AmCham, unless they represent an official and approved position by the Board of Directors.
No Club member shall in the name of Club or AmCham discuss issues that are not related to its mission. All activities of the Club shall be done in direct coordination and communication with AmCham Club Coordinator. 


2019 AmCham General Sponsors