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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 62

Profit Distribution in SRLs: New Rules and Personal Risks since 2023

Profit Distribution in SRLs: New Rules and Personal Risks since 2023

An analysis of the amendments to Article 39 of Law No. 135/2007. Why the decision to pay dividends is now a debt obligation and the risks faced by the administrator.

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How to Achieve Emotional Satisfaction After a Crime: The Legal Path to Justice

How to Achieve Emotional Satisfaction After a Crime: The Legal Path to Justice

Discover how legal procedures in the Republic of Moldova help victims restore justice and obtain compensation for moral damages through lawful means instead of self-justice.

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IOU and Loan Agreements in Moldova: How to Properly Draft and Protect Your Interests

IOU and Loan Agreements in Moldova: How to Properly Draft and Protect Your Interests

Learn how to legally draft an IOU in the Republic of Moldova so that it carries the force of a loan agreement, and how a lawyer assists in debt recovery and challenging transactions.

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Lawful Debt Recovery in Moldova: Strategy Instead of Revenge

Lawful Debt Recovery in Moldova: Strategy Instead of Revenge

A practical, lawful strategy for recovering debt in Moldova without threats, public pressure or unenforceable promises.

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LEGAL AUDIT OF THE BUSINESS FRAMEWORK IN MOLDOVA

LEGAL AUDIT OF THE BUSINESS FRAMEWORK IN MOLDOVA

Following recent legislative updates, operating an "old" SRL in Moldova poses significant risks. Ensure your business remains compliant and protected in 2026.

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Legal Support for Regulatory Inspections in the Republic of Moldova: Protecting Your Business

Legal Support for Regulatory Inspections in the Republic of Moldova: Protecting Your Business

A regulatory inspection is a formal legal procedure where the evidentiary base is formed. Professional legal assistance helps minimize the risks of fines, operational shutdowns, and personal liability.

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Duty-Free Import for Returning Moldovan Diaspora in 2026

Duty-Free Import for Returning Moldovan Diaspora in 2026

The 2026 eligibility rules, documents and deadlines for duty-free import by Moldovan citizens returning from abroad.

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Social Media Rules for Minors in Moldova: Law, Proposals, and Safe Steps

Social Media Rules for Minors in Moldova: Law, Proposals, and Safe Steps

A clear 2026 status check on social-media rules for minors in Moldova, with practical safety steps for families, schools and platforms.

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B2B Debt Recovery in Moldova: Mediation, Court, and Bailiffs

B2B Debt Recovery in Moldova: Mediation, Court, and Bailiffs

Accounts receivable are the main cause of cash flow gaps in Moldovan businesses. Many entrepreneurs wait for months, hoping for the partner's integrity, missing the statute of limitations.

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