“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 clients and website visitors by Daniel Martin and Stanislav Copetchi.
The full text of the Article: “Moldova’s “White Collar” Crimes: National Context and Recent Legal Developments” can be viewed athttp://www.ceelegalmatters.com/index.php/legal-analysis-white-collar-crime/item/2802-moldova-s-white-collar-crimes-national-context-and-recent-legal-developments.
This Article was originally published in Issue 2.2. of the CEE Legal Matters Magazine.
ACI Partners
Latest Posts
by officeLegal Expert Review: Noua Lege privind Protecția Datelor cu Caracter Personal
Noua reglementare transpune, în mod substanțial, Regulamentul (UE) 2016/679 („GDPR”) și reprezintă una dintre cele mai ample reforme legislative cu impact...
by officeLegal Monitoring Report for December 2025
The December 2025 Legal Monitoring Report highlights the Amendments to the Occupational Safety and Health (OSH) Regulations, the Minimum and Average Monthly...