Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 68
Since 6 August 2026, Moldova has broadened its construction exemption for solar panels, heat pumps and certain storage systems. We explain its limits and the documents still required.
Read article
From 11–13 August 2026, Moldova applies new deadlines for FEZ resident tenders, differentiated customs regimes and certification of AML/CFT compliance officers.
Read 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.
Read article
How a Moldovan company can choose between negotiations, accelerated or ordinary restructuring and insolvency without overlooking management duties.
Read article
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.
Read article
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.
Read article
What to verify before a contract, advance payment or credit term in Moldova: ASP extract, signing authority, beneficial owners, security interests and contractual safeguards.
Read article
What landlords and tenants lose without a rental contract in Moldova: deposit, utilities, evidence, 7% tax and a practical checklist.
Read article
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.
Read article