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 PartnersAsigurarea continuității activității și prevenirea răspândirii COVID-19
Ce facem dacă identificăm posibile cazuri de îmbolnăvire la întreprindere? Cum protejăm salariații din categoria de risc? Ce acte trebuie să avem dacă suntem supuși verificării de către colaboratorii poliției sau serviciile de sănătate publică?Pandemia COVID-19, alerta cu cod roșu și starea de urgență declarată la nivel național nu a stopat activitatea multor întreprinderi. Nu a fost...
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 PartnersECN+ Directive and Moldovan Competition Law
This article deals with introduction of ECN+ DIRECTIVE and Moldova Competition Law.For more information, please read our article in English or Romanian language1. ECN+ Directive and Moldovan Competition Law – EnglishDownload2. ECN+ Directive and Moldovan Competition Law – RomanianDownload
by ACI PartnersIT Parks in Moldova: Jump on the bandwagon
As on March 26, 2018 the first and so far the only park for information technology created in Republic of Moldova, “Moldova IT Park”, counted 140 residents, and this number is increasing every single day. Having in mind that upon its creation the IT Park planned to have 31 residents in its first year of activity, the whopping number of 140 residents has exceeded every expectation. So why are...
by ACI PartnersACI Partners: A look behind the scenes
Thomas Dapp is a German legal professional, who was engaged in a two months internship and knowledge sharing program within ACI Partners in January – March 2018. In this article Thomas speaks of living impressions of his stay and work in ACI Partners. My name is Thomas Dapp and I am a junior lawyer in Germany. As my last mandatory station of practical training, I joined ACI Partners in...
by ACI PartnersBlockchain, Bitcoin, Ethereum and Smart Contracts – What it is and how it could affect us
Blockchain technology, along with the Internet, could be regarded as one of the most important inventions of the last century. Basically, blockchain could be able to solve one pressing need: ensuring financial interaction without middlemen, for example sending money via internet without trusting a central server. A central server or, in other words, a bank. Confidence is a key element, if one...
by ACI PartnersOperation Through Permanent Establishment in Moldova
The Republic of Moldova is a small Eastern European country with a market economy in development. Since its independence, Moldova has been keen to open its borders to foreign investment to vitalise its economy. To this end, Moldova has passed numerous legislative reforms to protect investments and encourage cross-border transactions. The Moldovan tax system has been one of the key targets of...
by ACI Partners