În Republica Moldova nu există un cadru normativ care să reglementeze statutul și activitatea colectorilor de datorii. În pofida acestui fapt, tot mai des auzim despre companii ce desfășoară acest gen de activitate (de regulă sub formă de societăți cu răspundere limitată), care au reușit deja să fondeze Asociația Patronală a Companiilor de Colectare a…

This Legal Flash No 17 provides an outline of the latest amendments to the Civil code, Code of civil procedure and Arbitration Law of the Republic of Moldova. For more information, please read our Legal Flash in English and Romanian languages.

On the background of a continuous crisis of the banking system, the fall of 2016 brings a series of improvements to the banking law. They are focused primarily on compliance of the national legal framework with the EU acquis and recommendations of the International Monetary Fund. However, they reflect recent transformation of the banking system…

Chisinau, Moldova, 19 October 2016 – ACI Partners Publications Autor: Vasile Soltan Orice agent economic rezident al Republicii Moldova care întruneşte condiţiile prevăzute de lege, poate să solicite acordarea statutului de agent economic autorizat (Authorised Economic Operator – în continuare – AEO) de la autorităţile vamale moldoveneşti. Acesta se acordă de către Serviciul Vamal prin eliberarea unui…

This Legal Flash No 16 deals with amendments and new regulations on the financial market. In particular, please consider new Law on Bank Recovery and Resolution. For more information, please read our Legal Flash in English and Romanian languages.

Chisinau, Moldova, 11 October 2016 – ACI Partners Publications Autor: Vasile Soltan În cazul în care o persoană nu dispune de resurse suficiente pentru a-și realiza scopurile economice sau există alte impedimente, asocierea cu alte persoane care urmăresc scopuri similare poate fi o soluţie în acest sens. Spre exemplu, un investitor străin căruia îi este interzis prin…

ACI Partners Attorneys, Daniel Martin, Litigation Partner, and Stanislav Copetchi, Attorney-at-Law, have authored an article in CEE Legal Matters, a leading Central European magazine for lawyers. What is a “white collar” crime and what are the specifics of “white collar” crimes in Moldova? In-depth analysis of this phenomenon is presented to the readers of CEE…

Chisinau, Moldova, 10 July 2015 – ACI Partners News. On 17 June 2015, the Chisinau Court of Appeal upheld the decision of the Competition Council on abuse of dominant position case against the State Company “Calea Ferata din Moldova” (“Moldovan Railways” or “CFM”) that has been initiated back in 2012.  CFM is the only company…

Moldovan capital market undergoes continuous formation and development. This is true not only due to a variety of transactions operated on the market but also because of the periodic improvements of the legal framework in this area. The latest amendments in the legislation on capital market come to prove the statement. We will refer in…

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