by ACI PartnersInvestment Guide: Licensing
ACI Partners Law Office continues publication of the Investment Guide 2016. The third Chapter deals with Licensing and Authorization of Entrepreneurial Activity. Please take this as a brief guidance in licensing requirements in Moldova. Should you have any questions or require our assistance in obtaining any license, authorization or permit, please do not hesitate to contact ACI Partners...
by ACI PartnersInvestment Guide: Employment Matters
ACI Partners Law Office continues publication of the Investment Guide 2016. The second Chapter deals with Employment Matters in Moldova. And yes, employment does matter. So please go through the guide and let us know if there is anything else you would like to know about employment in Moldova. If you are thinking of outsourcing employment issues to a professional consultant, please feel free...
by ACI PartnersInvestment Guide: Starting a Business
ACI Partners Law Office launches a new knowledge sharing instrument for our clients and foreign investors – Investment Guide 2016. Please feel free to read, download and share the first part of the Guide – Starting a Business. For additional information on how to start a business, establish a company in Moldova and deal with other corporate issues please contact Cristina Martin, PhD, Head of...
by ACI PartnersMediation Law Developments: Executory Force of Settlement Agreements [Romanian]
This publication deals with such important novelty in the new Mediation Law as making the settlement agreement reached within a regular as having executory force without court intervention. The strength of the mediation settlement agreement is a rather widespread concern of the businesses not only in Moldova. Marina Zanoga, ACI Partners CEDR certified mediator, comments on this issue and...
by ACI PartnersAmendments to Joint Stock Companies Law
As we have informed you in Legal Flash No 11 of June 30, 2015, the Joint Stock Companies Law (“Law”) has been amended effective as of 19 June 2015. This brief note provides for more details about the scope of such amendments. The changes in the Law were designed to improve the regulatory framework governing the activities of joint stock companies. The Amendment Act provides for both...
by ACI PartnersCriminal liability of a legal entity: why and how
I. What is the background of criminal liability of legal entities? When a new Penal code was adopted in Moldova in 2002 some of its ideas were rather revolutionary. Based on the old Penal code only individuals could have been subject to criminal liability. Starting from 2003 when the new code came into force, legal entities were made subject of criminal offense as well. Such legal institution...
by ACI PartnersEmotional Intelligence – the key tool of a successful lawyer
is the awareness of one’s emotions and the emotions of others. Emotional intelligence is by no means a new concept. This term has been introduced by psychologists back in the 1960’s and popularized in the 1990’s by Daniel Goleman, who is well known for comparing the importance of emotional intelligence towards IQ. Studies at Harvard and other important research centers have shown that high IQ...
by ACI Partners“White Collar” Crimes in Moldova
ACI Partners Attorneys, Daniel Martin, Litigation Partner, and Stanislav Copetchi, Attorney-at-Law, have authored an article in CEE Legal Matters, a leading Central European magazine for lawyers. What is a “white collar” crime and what are the specifics of “white collar” crimes in Moldova? In-depth analysis of this phenomenon is presented to the readers of CEE Legal Matters and ACI Partners...
by ACI Partners