Author: ACI Partners

by ACI Partners

Legal Monitoring Report for January 2025

The January Legal Monitoring Report outlines significant advancements across several several dynamic areas, including: The State of Emergency Declared in Moldova’s Energy Sector, Legal Mechanisms to Expedite Insolvency Proceedings, Expansion of Taxpayer Categories Obligated to Use Cash and Control Equipment (“ECC”) Connected to the SIA, Enforcement of Commercial Claims...

by ACI Partners

First Edition of the Weinstein International Foundation Mediation Writing Competition in Moldova

We are thrilled to announce the winners of the First Edition of the Weinstein International Foundation Mediation Writing Competition in Moldova, organized with the support of ACI Partners!Congratulations to Dumitru Lungu, a 1st-year Master’s student, for winning the competition and earning the prize, along with a prestigious one-month internship at ACI Partners. Special recognition also...

by ACI Partners

Legal Monitoring Report for December 2024

This Legal Monitoring Report outlines significant advancements across several several dynamic areas, including: The State of Emergency Declared in Moldova’s Energy Sector, Decisons of the Commission for Exceptional Situations, State Budget Allocations to Cover Costs for Beneficial Ownership Documentation, Amendments to the Law on the Protection of Inventions, Modernizing and...

by ACI Partners

ACI Partners vă urează sărbători fericite! 🎄

Cu ocazia sărbătorilor de iarnă, vă transmitem urările noastre, însoțite de acest card de Crăciun deosebit, ilustrat cu măiestrie și sensibilitate de Dumitrița Heiu, o fetiță de 12 ani. Desenul său, „Familia”, ne amintește de ceea ce contează cu adevărat: legăturile de suflet, grija și susținerea reciprocă care ne unesc, fie acasă, fie în comunitatea pe care o construim împreună. ✨ Vă...

by ACI Partners

Legal Monitoring Report for November 2024

This Legal Monitoring Report highlights key developments in several dynamic areas: the Introduction of the “Reference Date” Concept, Limitations or Withdrawal of the Preemptive Right in Case of Additional Share Issuance, New Rules for the Recordkeeping and Transfer of Securities, Increased Value of Offers Exempt from the Obligation to Publish a Prospectus, Updates on Insurance and...

by ACI Partners

Legal Monitoring Report for October 2024

This Legal Monitoring Report highlights key developments in several dynamic areas: Adjustments to Legislative Provisions for the Banking and Non-banking Sector, Regulation on the Import and Export of Organic Products, Decision on Amending and Repealing Certain Government Decisions (Business Environment Facilitation VI), Regulation on Reducing National Emissions of Specific Air Pollutants, and...