Practical analysis of legislation and legal risks for businesses and private clients in Moldova.
Articles in the archive 62
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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A practical 2026 guide to Moldova IT Park eligibility, the 7% calculation, minimum tax and monthly compliance.
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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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For a long time, the freelance services market in the Republic of Moldova operated in a legislative "grey area." Professionals working with foreign clients faced a dilemma: using complex schemes for declaring personal income or remaining in the shadows, risking sanctions amidst international financial information exchange.
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