Legal Digest

by ACI Partners

Legal Flash №03 of 07 February 2013

Starting from 18 July 2013 merchants will be subject to considerable fines for the violation of the rules on trade with goods in Moldova. The residents of Free Economic Zones can export wastes for destruction or disposal without a customs declaration. New rules on taxing gains from promotional campaigns will be effective from 4 February 2013.For more information please see the below...

by ACI Partners

Legal Flash №02 of 06 February 2013

New rules on increase of registered capital in limited liability companies through in-kind contributions were adopted. As of the day of amendments, in-kind contribution shall be evaluated only by evaluators.Starting from 11 January 2013 the road tax and vignette rates doubled. Additionally, the obligation on registration of Agreements on Investment in Constructions was made clear. For...

by ACI Partners

Legal Flash №01 of 18 January 2013

The amendments to the Law on state registration of businesses excluded the obligation to provide the criminal record upon registration of foreign citizens as directors of companies in Moldova.The National Commission of Financial Market elaborated the Regulation which determines the rules to be followed by the Professional Participants to the Non-Banking Financial Market to examine...