by ACI PartnersNavigating the Insolvency Legal Landscape
In case you missed it back in January, ACI Partners Head of Restructuring, Insolvency, and Bankruptcy Adrian Sorocean wrote an Experts Review article on Moldova for Issue 10.12 of the CEE Legal Matters magazine titled “Navigating the Insolvency Legal Landscape.”Check out the piece below:The article: https://lnkd.in/dwbWrY93The complete...
by ACI PartnersLegal Monitoring Report for the period of 01 February 2024 – 07 March 2024
This Legal Monitoring Report deals with E-Transport Authorization, Quality Requirements for Edible Vegetable Oils, Ratification of the Grant Agreement “Fertilizer Insurance for Farmers”, Reporting by Non Bank Credit Organizations, Recognition of Commodity Exchanges Authorized in the EU, Reduced Employment Age, Conclusion of Fixed-Term Employment Agreements with Refugees, as well...
by ACI PartnersLegal Monitoring Report for the period of 01 January 2024 – 02 February 2024.
This Legal Monitoring Report deals with the Termination of the Exceptional Situation in Moldova, Time Limit Reduction for Complaints in Public Procurement Procedures, Licensing of Subsidized Pharmaceutical Activity in Rural Areas, VAT Refund Programme for Agricultural Producers, Amendments to the Tax Code, Revision of the Rules on the Determination of Capital Gain or Loss, as well as...
by ACI PartnersLegal Monitoring Report for the period of 01 December 2023 – 02 January 2024.
This Legal Monitoring Report deals with amendments to the Law on State Aid, Law on Consumer Protection, Law of Protection of Trade Secrets, Persons Associated with the Subject of International Restrictions, Temporary Suspension of the Permissive Act for Entrepreneurial Activity, Minimum and Average National Salary for 2024, as well as highlights the Amendments to the Customs Code,...
by ACI PartnersThe private copying levy in Moldova
Moldovan legal framework has been recently completed with comprehensive rules on the private copying levy. This levy represents a tax incurred by manufacturers or importers to Moldova of recordable media (such as MP3 Players, PCs, tablets, smartphones, etc).The private copying levy has been introduced to allow the copying of a work protected by copyright from one device to another, if...by ACI PartnersLegal Monitoring Report for the period of 01 November – 08 December 2023.
This Legal Monitoring Report deals with amendments to the Women’s Entrepreneurship Support Programme, VAT Deductions on the Use of the Business Payment Card and VAT on Returned Local Goods, Submission of Income Tax Information by Certain Entities, Natural Gas and Electricity Market Law, Mandatory Elements of the Tax Receipt for Road Transport Activities by Taxi, as well as...
by ACI PartnersLegislative Amendments Regarding the Activity of Residents of IT Parks
Law no. 77/2016 on information technology parks will be amended. A project in this regard is currently undergoing repeated public consultations (“Project”). The main amendments included in the Project are as follows:EXTENSION of the Operating Duration of Moldova IT Park until the year 2035. Similarly, a proposal is made to extend the term of the state guarantee granted for the...by ACI PartnersModificări legislative privind activitatea rezidenților Parcurilor IT
Legea nr. 77/2016 cu privire la parcurile pentru tehnologia informației va fi modificată. Un proiect în acest sens se află la etapa de consultări publice repetate („Proiect”). Principalele modificări incluse în Proiect sunt următoarele:PRELUNGIREA Duratei de Funcționare a Moldova IT Park până în anul 2035. La fel, se propune prelungirea termenului garanției de stat acordate la structura...by ACI PartnersMEMENTO for registered Representation Offices in the Republic of Moldova
As of January 1, 2024, the deadline for making amendments to the founding of registered representative offices in the Republic of Moldova, which imposes the obligation to transform these representation offices into branches expires.In accordance with the provisions of the Law on modernisation of the Civil Code, by January 1, 2024, legal entities registered in the Republic of Moldova, as...by ACI Partners