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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Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
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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
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
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
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
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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Partner Insolvency: How to Recover Money if a Debtor Goes Bankrupt
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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Tax Audits 2026: Business Rights and Avoiding SFS Fines
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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Protecting Brand and Code: Avoiding Business Loss Due to IP Theft
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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