by officeLegal Monitoring Report for April 2025
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...
by officePrivate Healthcare in CEE
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...
by officeThe Evolving Regulatory Role of Competition Authorities: A CEE Legal Matters Round Table
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...
by officeThe Role of Corporate Bonds in Unlocking the Country’s Capital Markets
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...
by officeEmployee-Created IP Objects – Determining Ownership
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...by officeAn Outlook on 2025: Competition in Moldova
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...by officeLegal Monitoring Report for March 2025
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...by officeLegal Monitoring Report for February 2025
This edition highlights key legislative changes, including accelerated insolvency proceedings and new creditor priorities, amendments to the Law on Limited Liability Companies, audit liability and limitations, revised notification requirements and transfer procedures for percentage designation beneficiaries, and updates to strategic goods trade authorization and industrial emissions...
by ACI PartnersLegal 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