by ACI PartnersLegal Monitoring Report for the period of 01 January 2024 – 02 February 2024.
This Legal Monitoring Report deals with the Termination of the Exceptional Situation in Moldova, Time Limit Reduction for Complaints in Public Procurement Procedures, Licensing of Subsidized Pharmaceutical Activity in Rural Areas, VAT Refund Programme for Agricultural Producers, Amendments to the Tax Code, Revision of the Rules on the Determination of Capital Gain or Loss, as well as...
by ACI PartnersLegal Monitoring Report for the period of 01 December 2023 – 02 January 2024.
This Legal Monitoring Report deals with amendments to the Law on State Aid, Law on Consumer Protection, Law of Protection of Trade Secrets, Persons Associated with the Subject of International Restrictions, Temporary Suspension of the Permissive Act for Entrepreneurial Activity, Minimum and Average National Salary for 2024, as well as highlights the Amendments to the Customs Code,...
by ACI PartnersThe private copying levy in Moldova
Moldovan legal framework has been recently completed with comprehensive rules on the private copying levy. This levy represents a tax incurred by manufacturers or importers to Moldova of recordable media (such as MP3 Players, PCs, tablets, smartphones, etc).The private copying levy has been introduced to allow the copying of a work protected by copyright from one device to another, if...by ACI PartnersLegal Monitoring Report for the period of 01 November – 08 December 2023.
This Legal Monitoring Report deals with amendments to the Women’s Entrepreneurship Support Programme, VAT Deductions on the Use of the Business Payment Card and VAT on Returned Local Goods, Submission of Income Tax Information by Certain Entities, Natural Gas and Electricity Market Law, Mandatory Elements of the Tax Receipt for Road Transport Activities by Taxi, as well as...
by ACI PartnersLegislative Amendments Regarding the Activity of Residents of IT Parks
Law no. 77/2016 on information technology parks will be amended. A project in this regard is currently undergoing repeated public consultations (“Project”). The main amendments included in the Project are as follows:EXTENSION of the Operating Duration of Moldova IT Park until the year 2035. Similarly, a proposal is made to extend the term of the state guarantee granted for the...by ACI PartnersModificări legislative privind activitatea rezidenților Parcurilor IT
Legea nr. 77/2016 cu privire la parcurile pentru tehnologia informației va fi modificată. Un proiect în acest sens se află la etapa de consultări publice repetate („Proiect”). Principalele modificări incluse în Proiect sunt următoarele:PRELUNGIREA Duratei de Funcționare a Moldova IT Park până în anul 2035. La fel, se propune prelungirea termenului garanției de stat acordate la structura...by ACI PartnersMEMENTO for registered Representation Offices in the Republic of Moldova
As of January 1, 2024, the deadline for making amendments to the founding of registered representative offices in the Republic of Moldova, which imposes the obligation to transform these representation offices into branches expires.In accordance with the provisions of the Law on modernisation of the Civil Code, by January 1, 2024, legal entities registered in the Republic of Moldova, as...by ACI PartnersMEMENTO pentru Reprezentanțele înregistrate în Republica Moldova
La data de 1 ianuarie 2024 expiră termenul pentru efectuarea modificărilor în actele de constituire ale reprezentanțelor înregistrate în Republica Moldova, conform cărora se impune obligația de transformare a acestor reprezentanțe în sucursale.Conform prevederilor Legii de modernizare a Codului Civil, până la 1 ianuarie 2024, persoanele juridice înregistrate în Republica Moldova, precum...
by ACI Partners“Legal Monitoring Report for the period of 01 October – 08 November 2023”
This Legal Monitoring Report deals with amendments to Taxi Company’s Electronic Platforms, VAT Deductions on the Use of the Business Payment Card and VAT on Returned Local Goods, Harmonization of Guidelines on Alcoholic Beverage Production Industry, Obligation to Keep Records of the use of Plant Protection Products and Fertilizers, as well as highlights the Digital Transformation Strategy of...
by ACI Partners