lega-digest-n1

Legal Digest No 1 refreshes certain important amendments passed at the closing of the previous year. This edition deals with paternal indemnity, increasing of fines for contraventions, stay of foreign citizens in Moldova, and amending the Law on internal trade and the Tax code of the Republic of Moldova. For more information, please read our…

legal-flash-17

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.

legal-flash-no16

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.

LF-15

This Legal Flash No 15 deals amendments to access to personal data from the Immovable Property Register, simplifying tax registration of businesses, creation of the new consumer protection authority, regulation on declaration of the customs value of goods and simplification of customs procedures both for import and export operations. For more information, please read our…

LF-14

This Legal Flash No 14 deals with professional integrity test, new concept of “percentage designation” in NGO laws, and a variety of amendments to banking legislation. For more information, please read our Legal Flash in English or Romanian language.

LF-13

This Legal Flash No 13 deals with introduction of the new “tax on wealth”, extension of moratorium on state controls, criminalization of misuse of external funds (donations, grants and humanitarian aid) and reorganization of the court system. For more information, please read our Legal Flash in English or Romanian language.

LF-12

This Legal Flash No 12 deals with recent legislative developments related to criminalization of false complaints, acceding to Marrakesh Agreement on Government Procurement and trade with socially important products. For more information, please read our Legal Flash in English or Romanian language.

LF-11

This Legal Flash No 11 deals with recent legislative developments related to liberalization of currency operations and creation of information technology parks in Moldova. For more information, please read our Legal Flash in English or Romanian language.

LF-10

This Legal Flash No 10 deals with recent legislative developments related to international restrictive measures applied by Moldova. It also covers such novelty as paternity leave in employment and prohibition of “sexist advertising”. For more information, please read our Legal Flash in English or Romanian language.

LF-9 (1)

This Legal Flash No 9 deals with recent major legislative developments related to amendments to the Criminal code of the Republic of Moldova, as well as relating to liability of the staff of the National Bank of Moldova and the National Commission for Financial Market and strengthening the capacity of the acts issued by these…

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