Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 57
Featured article
Moldova’s Law No. 195/2024 on personal data protection takes effect on 23 August 2026. We explain in plain language how serious the requirements are, what businesses need to implement and how to prepare without unnecessary bureaucracy.
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How a Moldovan company can choose between negotiations, accelerated or ordinary restructuring and insolvency without overlooking management duties.
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An anonymized Colenco Legal case study showing how messages, videos, technical logs, and blockchain transactions helped trace most of the funds and build a map for official requests.
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Moldova needs a dedicated legal framework for crypto-assets, but before the final vote the bill should be better calibrated to the local market, taxation and regulatory practice.
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What to verify before a contract, advance payment or credit term in Moldova: ASP extract, signing authority, beneficial owners, security interests and contractual safeguards.
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What landlords and tenants lose without a rental contract in Moldova: deposit, utilities, evidence, 7% tax and a practical checklist.
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A practical Moldova guide: how to act if you are detained, arrested or questioned, what not to sign blindly, and when to involve a lawyer.
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A practical guide for online sellers in Moldova: when social media sales become a business, which registration route may fit, what documents are needed, and how to reduce tax and consumer-protection risks.
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A practical guide for Moldovan businesses: how legal OSINT helps check counterparties, identify connections, assess asset indicators and prepare materials for disputes.
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