
Legal Monitoring Report for January 2026
The January 2026 Legal Monitoring Report highlights key legislative developments, including Amendments to the Tax Regime Applicable to Independent Entrepreneurs, the Alignment of Direct Tax Rules upon EU Accession, and significant customs-related developments, such as the Introduction of the Digital System for Customs Decisions and the Customs Duty Exemption for Goods Donated to Public...
Legal Monitoring Report for December 2025
The December 2025 Legal Monitoring Report highlights the Amendments to the Occupational Safety and Health (OSH) Regulations, the Minimum and Average Monthly Wage Forecast for 2026, as well as the introduction of a New e-Procurement Information System. The Report further outlines significant tax-related developments, such as the VAT Threshold Increase, Taxi Tax Regime Reform, and Profit...
Legal Monitoring Report for November 2025
The November 2025 Legal Monitoring Report provides an overview of key legislative and regulatory developments in Moldova affecting the business environment. This month’s highlights include Key Amendments to the Law on Joint- Stock Companies, Sanctions for Breach of Cash Payment Regulations, and New AEO Facilities. The Report also addresses labor and tax matters, including the Standardized...
PRIA e-Commerce Conference 2026
On 6 November 2025, ACI Partners had the pleasure of participating in the PRIA e-Commerce Conference at Digital Park – the leading event dedicated to electronic commerce in the Republic of Moldova.
Legal Monitoring Report for October 2025
The October 2025 Legal Monitoring Report highlights key legislative and regulatory developments in Moldova affecting the business environment. This month’s highlights include Simplified Customs Value Determination, Optimized Reporting for Electronic Meal Vouchers and the introduction of Digital Medical Leave Certificates. It also reviews environmental and digital regulations, including the...
ACI Partners contributes to the ICLG – Competition Litigation 2026 edition
The Legal Monitoring Report for March 2025 highlights key legislative changes across various sectors in Moldova. Notable updates include the new mandate for economic agents to accept cashless payments, the removal of Moldovan citizenship or residency requirements for liquidators, and the introduction of the “Reference Date” concept. The report also covers changes to arbitration...
Winstein International Foundation Mediation Writing Competition in Moldova
The Second Edition of the Winstein International Foundation Mediation Writing Competition in Moldova is here — proudly supported by ACI Partners.
Legal Monitoring Report for September 2025
The September 2025 edition of the Legal Monitoring Report presents the most relevant legislative and regulatory updates in Moldova, with a particular emphasis on changes affecting the business environment. Key highlights this month include amendments to the Permissive Acts Regime, the creation of a new Customs Dispute Resolution Body, and streamlined procedures for tax refunds. In the area of...
Legal Monitoring Report for August 2025
The August 2025 Legal Monitoring Report outlines key legislative and regulatory changes in Moldova, with a focus on developments impacting the business environment. Highlights include the introduction of a new regulation to streamline communication between joint stock companies and their shareholders, a reduced salary threshold for hiring foreign employees, and amendments to the Law on Meal...
