Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 68
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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A practical guide for Moldovan businesses after an ISSPNPC control act or fine: deadlines, evidence, procedural checks and court options.
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A practical guide to the Moldovan discussion about taxing transfers from non-relatives: when a transfer may be income, what documents to keep and how to respond to SFS questions.
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A short practical guide for businesses in Moldova: what to do after phishing, how to stop access, preserve evidence, assess personal data risk, and decide whether notifications are needed.
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How to choose a lawyer in Moldova and why the lowest price is not always the best solution: strategy, deadlines, evidence, specialization and contract.
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Colenco Legal's principal managing partner Aurel Colenco met law faculty students in Chisinau to discuss the role of advocacy, artificial intelligence and the skills future lawyers will need.
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A practical Moldova guide: what to do after online fraud, when to contact the bank and police, what evidence to preserve, and why refunds are not automatic.
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A practical guide for Moldovan businesses: how NDA, non-compete and non-solicit clauses differ, when they work and which drafting mistakes weaken them.
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