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Categories

  • Corporate law
  • HR
  • Compliance
  • Tax and Finances
  • Dispute resolution
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Archives

  • February 2022
  • January 2022
  • December 2021
  • November 2021

Technical unemployment established as a result of the declaration of a state of emergency, siege, war, or the establishment of restrictions in connection with the state of emergency in public health – regulated

On October 29, 2021, the amendments to the Labor Code governing the regime of technical unemployment established as a result of the declaration of a state of emergency, siege, war or the establishment of restrictions in connection with the...
Read More about Technical unemployment established as a result of the declaration of a state of emergency, siege, war, or the establishment of restrictions in connection with the state of emergency in public health – regulated
HR, HR

Granting days off to employees in case of suspension of the educational process in the regime of physical presence

On October 29, 2021, the amendments to the Labor Code, which establish several support measures for employers and employees, entered into force. Following the changes, employers will have the right, in case of suspension of the educational process with...
Read More about Granting days off to employees in case of suspension of the educational process in the regime of physical presence
HR

Execution Code – modified

On October 15, 2021, the amendments made to the Execution Code entered into force. The new changes generally aim to ensure better protection for debtors in enforcement proceedings. Among the new provisions is, for example, the prohibition of pursuing...
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Dispute resolution, Dispute resolution, HR

Transparency of information related to the beneficial owners of legal persons

On October 28, 2021, amendments to the Law on State Registration of Legal Entities and Individual Entrepreneurs were adopted. The new amendments aim at making the information on the beneficial owners of legal entities transparent. Following the new amendments,...
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Corporate law, Corporate law

Occupational standard for Accountant occupation – approved

On November 5, 2021, the Order of the Minister of Finance for the approval of the Occupational Standard for the Accounting Occupation entered into force. Occupational standards are needed to ensure the quality of human resources training, to identify...
Read More about Occupational standard for Accountant occupation – approved
HR

Name of the legal entity

All companies participate in civil and commercial relations under their name, registered in the public register. Legal persons whose names are registered have the right to use them and have an exclusive right over them. To not admit the...
Read More about Name of the legal entity
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  • 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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