by officeNavigating the New Investment Approval Framework in Moldova: Key Amendments and Implications
Moldova has recently introduced significant amendments to its investment approval framework, reshaping the landscape for investors operating in sectors critical to national security. These changes tighten regulations, redefine eligibility criteria, and enhance the role of regulatory authorities in overseeing foreign and domestic investments.Changes to the Scope of The Law...
by officeRepublic of Moldova Joins SEPA
Major Changes in Financial Payments and TransactionsAs of March 6, 2025, the Republic of Moldova has officially become a member of the Single Euro Payments Area (SEPA).What is SEPA and Why Does It Matter?SEPA is designed to make cross-border euro payments as straightforward, fast, and secure as domestic payments within member states. It currently covers 40 countries, including...
by ACI PartnersFirst Edition of the Weinstein International Foundation Mediation Writing Competition in Moldova
We are thrilled to announce the winners of the First Edition of the Weinstein International Foundation Mediation Writing Competition in Moldova, organized with the support of ACI Partners!Congratulations to Dumitru Lungu, a 1st-year Master’s student, for winning the competition and earning the prize, along with a prestigious one-month internship at ACI Partners. Special recognition also...
by ACI PartnersACI Partners vă urează sărbători fericite! 🎄
Cu ocazia sărbătorilor de iarnă, vă transmitem urările noastre, însoțite de acest card de Crăciun deosebit, ilustrat cu măiestrie și sensibilitate de Dumitrița Heiu, o fetiță de 12 ani. Desenul său, „Familia”, ne amintește de ceea ce contează cu adevărat: legăturile de suflet, grija și susținerea reciprocă care ne unesc, fie acasă, fie în comunitatea pe care o construim împreună. ✨ Vă...
by ACI Partners“Legal Monitoring Report – August 2023”
This Legal Monitoring Report deals with important amendments to the Law on Joint Stock Companies, to the Law on LLCs, Low in Competition and Labor Code, Deduction of Expenses for Individuals, Deduction of Expenses Incurred by the Employer, VAT reduction for HoReCa and other issues that could affect the activity of your company.For additional information, please read our August Legal...
by ACI PartnersCEELM Legal Comparative Guide Banking in Moldova
ACI Partners was invited to be the exclusive country contributor to the CEE Legal Matters Comparative Legal Guide: Banking/Finance 2023 for Moldova.The CEE Legal Matters Comparative Legal Guide: Banking/Finance 2023 serves as a compass, providing in-depth analysis and insights into the regulatory frameworks governing the banking and finance sector in specific jurisdictions, with...
by ACI PartnersOpen job position
We have an open Office Manager position. Check the information below to learn more about this opportunity.Responsibilities:Taking all incoming calls/inquiries and administrating company’s general contact mailboxManaging all incoming and outgoing correspondence and shipments (mail, couriers, other deliveries)Managing company documentation repository and archivesMonitoring and...
by ACI PartnersACI Partners contributed the analysis of Moldovan arbitration legislation in “Recognition and Enforcement of Foreign Arbitral Awards in Russia and Former USSR States” book
ACI Partners is pleased to present you a recent publication of Wolters Kluwer “Recognition and Enforcement of Foreign Arbitral Awards in Russia and Former USSR States” (edited by Roman Zycov), in which our Partner, Cristina Martin, PhD authored a chapter on the Republic of Moldova.Today application of the New York Convention on the Recognition and Enforcement of Foreign...
by ACI Partners