Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 55
Moldovan authorities are considering restricting social media access for teenagers. We break down how digital identification will work and what parents need to know.
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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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News that your business partner has initiated insolvency proceedings often sounds like a verdict for debt recovery. However, Law No. 149/2012 gives creditors tools to protect their rights if they act quickly
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Any successful business in Moldova sooner or later faces audits from the State Tax Service (SFS). The audit can be planned, surprise, or desk-based. The main mistake entrepreneurs make is panic and signing documents without reviewing them
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In the digital economy, the main asset is not office furniture, but intangible assets: code, design, brand, and customer base. However, the dangerous practice of working based on "trust" is widespread in Moldova, often leading to business loss.
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The e-commerce market in Moldova is experiencing a boom. Entering marketplaces or launching an online store seems like a simple step, but from a legal perspective, it is a fully-fledged business activity regulated by strict norms.
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The virtual asset market in the Republic of Moldova is developing much faster than the legislative framework. While investors are buying Bitcoin and USDT, state authorities are adopting a position of cautious observation. However, the absence of a specific law does not exempt individuals from liability.
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The Republic of Moldova offers one of the most attractive tax regimes in Europe for tech businesses. The virtual park "Moldova IT Park" (MITP) allows companies to pay a single tax of 7% on turnover, replacing almost all corporate and payroll taxes.
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Moldova's financial landscape is undergoing its most significant digital transformation in the last 10 years. The state is introducing strict limits on cash, and the MIA system is changing consumption habits. However, convenience brings new risks.
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