by ACI PartnersRaporturile de creditare în perioada stării de urgență pentru prevenirea COVID-19
De curând, Banca Națională a Moldovei a adoptat un șir de măsuri pentru susținerea băncilor și cetățenilor în perioada de urgență. Ca rezultat, băncile au răspuns cu un sir de masuri in vederea susținerii clienților săi. Aceste masuri precum și condițiile in care cineva ar putea sa beneficieze de ele difere de la banca la banca. Noi ne-am propus sa facem un rezumat ale aspectelor principale...
by ACI Partners1 April 2020 – starting day for the new Moldovan VAT regime on cross-border supplies of digital services
At the end of 2019, Moldova introduced a full liability VAT regime on non-resident online marketplaces participating in B2C cross-border supplies of digital services. The key drivers of this reform, according to the Government, are the transformation of VAT regime over the digital services at the EU level, and the need to protect domestic suppliers.The new regime is addressed to...
by ACI PartnersFilială vs sucursală în Republica Moldova
Începând cu 01.03.2019, reglementările privind structurile externe a societății comerciale au fost ajustate la conceptele din Acordul de Asociere dintre Republica Moldova și Uniunea Europeana din 27 iunie 2014, de altfel, existente și în legislația Uniunii Europene. Cu alte cuvinte, sucursala este subdiviziunea persoanei juridice, care nu are personalitate juridică distinctă, iar filiala...
by ACI PartnersBranch vs Subsidiary in the Republic of Moldova
The main corporate structures in Moldova are the branches and the subsidiaries. Starting with 1 March 2019, the national legislation, among others, regulating these corporate structures were adjusted in line with the European Union legislation and the principles set by the Association Agreement between the Republic of Moldova and the European Union of 27 June 2014. Thus, the new regulations...
by ACI PartnersACI Partners continues to contribute to the development of competition law in Moldova
On 21 November 2019, PRIA Events (Romania) and the Moldovan Competition Council in partnership with ACI Partners and Popovici, Nițu, Stoica și Asociații (Romania) organized a PRIA Competition Event in Chisinau. During the event, the panel, represented by notable practitioners with extensive regulatory and international experience, presented some of the most recent developments in...
by ACI PartnersACI Legal Digest No 1 of 17 February 2017
Legal Digest No 1 refreshes certain important amendments passed at the closing of the previous year. This edition deals with paternal indemnity, increasing of fines for contraventions, stay of foreign citizens in Moldova, and amending the Law on internal trade and the Tax code of the Republic of Moldova. For more information, please read our Legal Digest in English and Romanian languages....
by ACI PartnersACI Legal Flash No 17 of 4 November 2016
This Legal Flash No 17 provides an outline of the latest amendments to the Civil code, Code of civil procedure and Arbitration Law of the Republic of Moldova. For more information, please read our Legal Flash in English and Romanian languages. ACI-Legal-Flash-No-17-of-4-November-2016-ENDescarcăACI-Legal-Flash-No-17-of-4-Noiembrie-2016-RODescarcă
by ACI PartnersLegal Flash No 16 of 17 October 2016
This Legal Flash No 16 deals with amendments and new regulations on the financial market. In particular, please consider new Law on Bank Recovery and Resolution. For more information, please read our Legal Flash in English and Romanian languages.ACI-Legal-Flash-No-16-of-17-October-2016-ENDescarcăACI-Legal-Flash-No-16-of-17-Octombrie-2016-RODescarcă
by ACI PartnersLegal Flash No 15 of 25 August 2016
This Legal Flash No 15 deals amendments to access to personal data from the Immovable Property Register, simplifying tax registration of businesses, creation of the new consumer protection authority, regulation on declaration of the customs value of goods and simplification of customs procedures both for import and export operations. For more information, please read our Legal Flash in English...
by ACI Partners