Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 68
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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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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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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What the CNPF approved for ARAGONN and which fees, transfer rules and investment risks to check before joining.
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An overview of the 2023 changes to the Law on Limited Liability Companies in Moldova: understanding the new withdrawal mechanism and the risks of using outdated bylaws.
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Starting April 1, 2026, radical changes to the Civil Code of Moldova come into effect. Learn why "automatic" inheritance is becoming a thing of the past and how new spousal rights will change the rules of the game.
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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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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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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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