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Borrowers in Moldova Impacted By Coronavirus. Are you ready?
Moldovan state banking regulators issued only statements instructing financial institutions how to work with clients impacted by COVID-19/coronavirus and avoid contamination but nothing about: how to get ready for potential events of default?
Why do you need to ensure compliance with the competition rules?
It’s known that the management of each company must exercise effective supervision over the implementation of the compliance program with the competition laws. Competition violations can take various forms, and they can be made in very different circumstances. Not only written agreements may be illegal, but also verbal agreements or concerted practices. Surprising is the fact that even the mere presence in a context in which exchanges of information, discussions or anticompetitive offers take place can expose the company to the risk of applying a penalty by the Competition Council.
Acquisition Finance
Acquisition financing is the funding a company uses specifically for the purpose of acquiring another company.
20.12.2019
Legal update: The Amendment on Constitution of Mongolia
New Constitution of Mongolia established a representative democracy after revolution from Socialist society to Democratic society which was adopted on January 13, 1992 and amended in 1999 and 2001.
Investment in FEZ of Moldova through Project finance
The materials on this booklet have been prepared by Popa & Associates Law Firm, associate office of GRATA International in Moldova, for informational purposes only and are not legal advice or a substitute for legal counsel. This information is not intended to create, and receipt of it does not constitute, an attorney-client relationship. You should not rely or act upon this information without seeking professional counsel.
23.05.2019
E-residency in Estonia - an affordable service for Moldovan entrepreneurs
Igor Popa, a Senior partner at the Popa & Associates, the associate office of GRATA International in Moldova, spoke in an interview with BizLaw about the opportunities of the E-residency service in Estonia for Moldovan entrepreneurs.