Author: ACI Partners

by ACI Partners

Legal Flash No 3 of 12 February 2016

This Legal Flash No 3 brings you the latest news on amendments in the Law on financial institutions and informs of the Ministry of Finance explanations given on application of certain amendments to the Tax code related to deduction of expenses and VAT amounts. For more information, please read our Legal Flashes in English or Romanian languages.ACI-Legal-Flash-No-3-2016-RODescarcă...

by ACI Partners

Investment Guide: Employment Matters

ACI Partners Law Office continues publication of the Investment Guide 2016. The second Chapter deals with Employment Matters in Moldova. And yes, employment does matter. So please go through the guide and let us know if there is anything else you would like to know about employment in Moldova. If you are thinking of outsourcing employment issues to a professional consultant, please feel free...

by ACI Partners

Legal Flash No 2 of 22 January 2016

This Legal Flash brings you the latest news on amendments in the Law on electronic commerce setting new requirements for information of consumers.  The Law on general safety of products was amended to introduce the rapid information exchange systems on dangerous products. For more information, please read our Legal Flashes in English or Romanian languages....

by ACI Partners

Investment Guide: Starting a Business

ACI Partners Law Office launches a new knowledge sharing instrument for our clients and foreign investors – Investment Guide 2016. Please feel free to read, download and share the first part of the Guide – Starting a Business. For additional information on how to start a business, establish a company in Moldova and deal with other corporate issues please contact Cristina Martin, PhD, Head of...

by ACI Partners

Legal Flash No 1 of 11 January 2016

This Legal Flash brings you the latest news on amendments in the Law on internal trade, Law on petroleum products, Code of administrative offences and Criminal code of the Republic of Moldova. The Legal Flash also informs you of the new Regulation related to insolvency administrators. For more information, please read Legal Flashes in English or Romanian languages....

by ACI Partners

Legal Flash No 22 of 31 December 2015

This Legal Flash brings you the latest news on approval of the Regulation on selection of audit companies for audit of state owned enterprises and approval of the average monthly salary forecasted for year 2016. For more information, please read Legal Flashes in English or Romanian languages.ACI-Legal-Flash-No-22-2015-RODescarcăACI-Legal-Flash-No-22-2015-ENDescarcă

by ACI Partners

Legal Flash No 21 of 30 December 2015

This Legal Flash brings you the latest news on the long-awaited amendments of the Labour code. The Legal Flash also informs you of the new Regulation adopted by the Principal Fiscal Inspectorate on new mode of settlement of tax liabilities. For more information, please read Legal Flashes in English or Romanian languages.ACI-Legal-Flash-No-21-2015-EN-1Descarcă...

by ACI Partners

Season’s Greetings

Dear Colleagues & Friends, We wish you all Happy Winter Holidays! We care about each and every one of you and hope the year ahead brings health, wealth and happiness to you all. Best wishes, ACI Partners team  

by ACI Partners

Legal Flash No 20 of 21 December 2015

This Legal Flash brings you the latest news on amendments of the Law on financial institutions, adoption of new Regulations related to mediation and new Rules of Electric Energy Market. For more information, please read Legal Flashes in English or Romanian languages.ACI-Legal-Flash-No-20-2015-EN4DescarcăACI-Legal-Flash-No-20-2015-RO2Descarcă

by ACI Partners

EMPLOYMENT OF DISABLED PERSONS: WHAT EMPLOYERS SHOULD BE AWARE OF

This article deals with employment of people with impairments and specifically concerns any Moldovan company employing more than 20 persons or intending to reach this number of employees in the near future.   Why should Moldovan employers be aware of the issues related to disability? Both Moldovan companies and foreign investors doing business in Moldova should be aware of how to treat...