Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 62
Practical overview of the official draft law on the crypto-assets market in Moldova: what it confirms about MiCA-oriented regulation, white paper, CASP, the powers of CNPF and BNM, and what should not yet be treated as settled law.
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A practical guide for businesses in Moldova on how to prepare a debt recovery claim against a counterparty, when to send a demand letter, what evidence to collect for court, and why enforcement matters after judgment.
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Practical guide to the new lending rules in Moldova: how responsible lending works, why borrower checks became stricter, how banks differ from non-bank lenders, and which legal risks still remain in a loan agreement.
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Practical guide for employers in Moldova: how to formalize remote work, which documents to review, and which risks arise when employees are moved to a remote format informally.
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Practical guide to legal due diligence before buying an apartment in Moldova: what documents to request, what risks to check, and what must be clear in the sale contract.
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Practical guide to inheritance in Moldova: the notarial process, core documents, registration of inherited property, and common risks between heirs.
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A practical 2026 tax calendar for companies and entrepreneurs in Moldova: key filings, payments, delay risks, and a workable internal control system.
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A practical guide to opening an SRL in Moldova in 2026: company name, ASP documents, legal address, CAEM activity codes, electronic filing, and the first steps after registration.
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Complete guide to registering in Moldova IT Park in 2026. Conditions, 7% tax benefits, step-by-step procedure for obtaining resident status for IT companies.
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