Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 68
A practical guide for buyers in Moldova: how the 150-euro threshold works now, what is expected from 1 October 2026, when VAT can be charged on a parcel and which documents should be kept.
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Since 14 February 2026, Moldova has Article 169¹ of the Criminal Code on acts of persecution. Signs of stalking, online evidence, sanctions and practical steps.
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Law No. 195/2024 on personal data protection takes effect on 23 August 2026. This guide explains what businesses in Moldova should check in advance: data mapping, legal bases, individual rights, processors, DPOs and incidents.
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Moldova's Parliament is considering stricter sanctions for non-payment of child support. We explain what the bill proposes, what the creditor parent can do, and how the debtor parent can reduce legal risks.
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A concise guide to probation periods in Moldova: how to include the clause in the employment contract, which time limits apply and where dismissal risks arise.
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A practical explanation of Moldova's 0% regime for SMEs: who may use it, why dividends matter as much as retained profits, what exclusions apply, and where tax risk usually appears.
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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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