by ACI PartnersLegal Flash No 3 of 20 February 2015
The National Bank has repeatedly increased the base rate applied to the main monetary policy short term operations and interest rates on overnight credits and overnight deposits. The Competition Council has approved a Regulation on commitments proposed by companies against which the Competition Council has initiated an investigation. For more details, please refer to the attached Legal Flashes...by ACI PartnersLegal Flash No 2 of 13 February 2015
This Legal Flash brings you latest amendments in banking regulations. National Bank of Moldova has passed decisions on interest rates level, norm of mandatory reserves and base rate on long-term credits. The Flash also deals with recent international treaties coming into force for Moldova. For more information, please see the attached Legal Flashes in English and Romanian languages. ACI Legal...by ACI PartnersLegal Flash No 1 of 28 January 2015
The first 2015 Legal Flash relates to recent legislative amendments concerning Law on Road Safety, state controls in IT business and particularities of accounting and financial reporting at not-for-profit organisations. For more information, please see the attached Legal Flashes in English and Romanian languages. ACI Legal Flash No 1 – 2015 EN ACI Legal Flash No 1 – 2015 ROby ACI PartnersACI Partners wishes you a Merry Christmas and a Happy New Year
May you have the happiest holiday season ever!by ACI PartnersSeason Holidays Day-Offs in Moldova 2014-2015
It has become already a tradition that Moldovan Government decides each year on optimal distribution of day-offs around major holidays. Thus, in 2015 the Moldovans will enjoy a mini vacation of four day-offs from 1st of January till 4th of January 2015. The Orthodox Christmas will give us even more – five day-offs from the 7th till 11th of January 2015.The extension will need to be...by ACI PartnersLegal Flash №04 of 17 November 2014
Please see our latest Legal Flash, where you will find out about the harmonized conditions for the marketing of construction products and the approval of the new standard forms BASS and BASS-AN.Download attachments:Legal Flash No.04, 17 November 2014 (RO)(10 download) Legal Flash No.04, 17 November 2014 (EN)(9 download)by ACI PartnersCommercial Mediation Training
This ACI News Flash deals with ADR developments in the Republic of Moldova and our law firm contribution into this process.Moldova has undertaken a complex legal and judicial reform recently. An all-embracing Strategy on reform of justice sector for 2011-2016 has been adopted by the Parliament and is being implemented at all levels. Alternative means of dispute resolution shall be promoted...by ACI PartnersTraining Course: Judicial Review of the National Bank Decisions
Moldova’s Law on Financial Institutions confers on the National Bank of Moldova (“NBM”) numerous heads of power to make decisions regulating financial institutions and their shareholders and administrators. The Law on Administrative Court empowers the courts of law to review both individual decisions and normative regulations of NBM according to the established procedure....by ACI PartnersCEE Legal Matters features ACI article
CEE Legal Matters, a leading publication for and about lawyers in Central and Eastern Europe, featured ACI Partners article “Moldova: Snapshot of Major Regulatory Reforms Affecting M&A” in its August 2014 issue.Authored by Cristina Martin and Andrei Caciurenco, Partners, and Carolina Parcalab, Senior Associate of ACI Partners, this article deals with certain regulatory...by ACI Partners