Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 70
Featured article
OSINT, asset tracing and seizure in Moldova. Aureliu Colenco explains how money can be recovered, how evidence is used and the limits of legal measures.
Read article
Practical guidance for companies in Moldova: which documents can be shared with ChatGPT, what to check in subscription terms and contracts, and what to do after an accidental upload.
Read article
What a business can do when a client avoids acceptance and payment: check the contract, gather evidence and prepare a demand without a signed acceptance certificate.
Read article
Dividing a mortgaged apartment on divorce: how the source of funds matters, who remains liable to the bank and which options to check before reaching an agreement.
Read article
Regular payments do not explain the loan balance. We show how to reconcile disbursement, interest, fees and payments, check applicable limits and prepare a complaint.
Read article
A fraudulent call can leave you without your money and facing a loan repayment demand. We explain two scenarios, the evidence to collect and how to respond to debt recovery.
Read article
How to check property details after Moldova's new valuation results, prepare a correction request and assess a refusal.
Read article
What injured vehicle owners in Moldova can do when an RCA insurer delays compensation or offers too little to cover repairs.
Read article
Learn when a company in Moldova must appoint a data protection officer, what the role involves and how to avoid conflicts of interest.
Read article