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Month: November 2021

Legal protection of trademarks used in business

One of the ways of acquiring and protecting the rights over a trademark is its registration under the law at the national office in the field of protection of intellectual property rights. The brand can represent any sign (visual,...
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Intellectual property

What are personal data and the implications of their processing for business activity

In Moldova, the control and evidence of organizations that process personal data is performed by the National Center for Personal Data Protection („Center”). Personal data must be understood as information about an individual – name, surname, personal identity number,...
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Uncategorized

The law on prevention has entered into force

On May 21, 2021, the so-called prevention law came into force. The law aims to emphasize the obligation of control bodies to provide advisory support to entrepreneurs to avoid violating the law. The control bodies will, in particular, have...
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Dispute resolution

Entry into force of the Packaging and Packaging Waste Regulation

On 21 August 2021, the Packaging and Packaging Waste Regulation will enter into force. The Regulation sets out priority measures to prevent packaging waste production and reduce the final disposal of packaging waste through reuse, recycling, and recovery. The...
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Compliance, Compliance, Compliance, Compliance

Legislation in the field of preventing and combating money laundering has been completed

On December 12, 2020, the law on infringement procedure in the field of prevention of money laundering and terrorist financing and the method of applying sanctions entered into force. The law applies to reporting entities (e.g., banks, real estate...
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Uncategorized

New measure to reduce cash in the economy

On January 1, 2021, the fiscal-customs policy for 2021, which contains several measures to reduce cash in the economy, entered into force. Such measures include the obligation for businesses to install, by July 1 of the following year, payment...
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Compliance, Compliance

Special taxation of services performed in the activities assigned to section I of the Classifier of activities in the economy of Moldova

During the state of emergency and the state of emergency in public health, by derogation from the provisions of the Fiscal Code: to foodstuffs and beverages, except for alcoholic products, prepared or unprepared, for human consumption, accompanied by related...
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Uncategorized

Some obligations related to the employment of people with disabilities

Regardless of the form of legal organization, employers must create/reserve jobs and employ people with disabilities in a percentage of at least 5 percent of the total number of employees. This obligation is incumbent on employers who, according to...
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HR, HR, HR, HR

SI “e-Factura” v. 2.0 User Guide

On October 18, 2021, the State Tax Service published the SI “e-Factura” v. 2.0 User Guide. The “e-Factura” information system is the electronic portal developed to provide taxpayers with an information solution that replaces the traditional mechanism of keeping...
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Uncategorized

Electronic documents – several specific rules

The electronic document signed with a qualified advanced electronic signature (a signature with the highest degree of protection) produces the same effects as the paper document, signed in handwriting. This implies that when the document is required to be...
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Compliance
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  • Popular Posts
  • Recent Posts
  • Conditions to be respected in case of salary payment through banks
  • Increase in the base rate applied to the main short-term monetary policy operations
  • Derogations and limitations from the obligations and liability of the administrator of the legal person
  • Prohibition of imposing fines for breach of discipline at work
  • The law on prevention has entered into force
  • The amount of the average monthly forecast salary per economy for 2022
  • Exemption from the payment of local taxes in the municipality of Chisinau in case of cessation of the activity of economic agents by the Commission for Exceptional Situations
  • New regulations in the field of gambling advertising
  • Liquidation of the Register of personal data operators
  • Prohibition of loans by insurers (reinsurers)
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