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Practical analysis of legislation and legal risks for businesses and private clients in Moldova.

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Articles in the archive 55

How to Open an SRL in Moldova in 2026: Step-by-Step Guide, Documents, and Legal Considerations

How to Open an SRL in Moldova in 2026: Step-by-Step Guide, Documents, and Legal Considerations

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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Moldova IT Park: How to Obtain Resident Status and Save on Taxes

Moldova IT Park: How to Obtain Resident Status and Save on Taxes

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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Giurgiulești Port Becomes Strategic Asset of Moldova: What Businesses Need to Know

Giurgiulești Port Becomes Strategic Asset of Moldova: What Businesses Need to Know

In March 2026, Moldova's Parliament passed a law transforming Giurgiulești Port into a strategic national asset until 2075. We analyze what this means for investors and businesses.

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2026–2027 Tax Reform in Moldova: How Businesses and Freelancers Can Adapt to the New Rules

2026–2027 Tax Reform in Moldova: How Businesses and Freelancers Can Adapt to the New Rules

A detailed look at the key changes in Moldova's tax legislation: new VAT thresholds, a simplified regime for freelancers, and the strategic transition to a zero-rate corporate income tax.

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Trap Credits in Moldova: How to Protect Your Rights and Recover Overpaid Money

Trap Credits in Moldova: How to Protect Your Rights and Recover Overpaid Money

Discover how the new 2025-2026 regulations and NCFM decisions assist Moldovan citizens in escaping predatory loans and reclaiming illegally charged commissions.

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Regulatory Risks 2026: Why are Moldovan Businesses Forced to Review Thousands of Contracts?

Regulatory Risks 2026: Why are Moldovan Businesses Forced to Review Thousands of Contracts?

Discover how new NCFC (CNPF) requirements and EU law harmonization are impacting commercial contracts and why internal legal audits have become a necessity for business survival.

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How to Buy an Apartment in Moldova in 2026 and Avoid Account Freezes: A Complete Guide to the New Rules

How to Buy an Apartment in Moldova in 2026 and Avoid Account Freezes: A Complete Guide to the New Rules

We analyze the impact of the law on limiting cash settlements and the requirements for proving the origin of funds, which led to a record decline in the real estate market in 2026.

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Legalizing Constructions Without a Permit in Moldova: A New Chance Until 2028

Legalizing Constructions Without a Permit in Moldova: A New Chance Until 2028

Did you build a house without a permit or with project deviations? Discover how to legalize your property through a simplified procedure before January 30, 2028, and what risks you avoid by acting now.

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ARAGONN Voluntary Pension Fund in Moldova: Legal Analysis, Structure, and Real Risks

ARAGONN Voluntary Pension Fund in Moldova: Legal Analysis, Structure, and Real Risks

A detailed analysis of the first voluntary pension fund in Moldova. We break down the legislative framework, management structure, and hidden risks for contributors.

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