Economy & Law - logos-pres.md
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Category: Economy & Law

    New rules for authorizing strategic infrastructure projects in the transportation and energy sectors establish a unified coordination mechanism, a maximum timeframe for preparatory procedures, and clear requirements for government procurement. The government has approved these details to accelerate integration into the European network.

    Economy & Law 29 July 2026

    Apartment owners’ associations will find it easier to obtain loans for energy-efficient renovations of apartment buildings.

    Economy & Law 29 July 2026

    Russia’s Federal Security Service announced that Telegram founder Pavel Durov has been charged with aiding terrorist activities and that an international arrest warrant has been issued for him. The case involves a criminal charge under Part 1.1 of Article 205.1 of the Russian Criminal Code, which establishes liability for aiding terrorism.

    Economy & Law 29 July 2026

    A legal entity will be considered to have no criminal record if it is exempt from punishment in cases where the offense was committed for the first time and the entity has compensated for the damages.

    Economy & Law 28 July 2026

    The government intends to change its approach to appointing executives and recruiting staff for government agencies and to introduce mandatory competitive selection procedures for directors, their deputies, board members, and staff.

    Economy & Law 28 July 2026

    Parliament passed the first reading of a bill on the crypto-asset market, which is intended to establish rules for the issuance, offering, and provision of services related to digital assets.

    Economy & Law 27 July 2026

    In the first half of 2026, Ministry of Internal Affairs officials reported 469 attempted bribery cases—nearly 60% more than during the same period last year. This was reported by the Internal Security and Anti-Corruption Service (SPIA).

    Economy & Law 27 July 2026

    As of July 1 of this year, Moldova has suspended the registration of new independent merchants; as a result, the Ministry of Finance has clarified the requirements for ceasing independent commercial activities.

    Economy & Law 27 July 2026

    The government is significantly expanding the list of grounds for compensation for abuses by law enforcement agencies. Compensation for material and emotional damages will be available for violations in administrative cases, illegal wiretapping, searches, and even inaction by the authorities. The bill is being prepared for adoption in its second reading.

    Economy & Law 27 July 2026

    The Agency for Medicines and Medical Devices is changing its approach to inspections: oversight will be conducted on a risk-based basis. The new methodology is designed to improve the efficiency, transparency, and predictability of inspections for businesses.

    Economy & Law 26 July 2026

    Statistics show that courts have recently been facing an increasingly acute shortage of personnel. Today, only 388 of the 524 judicial positions are filled. The situation is most dire in the Supreme Judicial Chamber, where only half of the positions are filled.

    Economy & Law 24 July 2026

    Losses caused by telephone scammers in Moldova during the first five months of the year exceeded 157 million lei (approximately $9 million), and recent police reports document local incidents involving amounts ranging from 1.8 to 3 million lei per day.

    Economy & Law 24 July 2026

    An order from the Ministry of Finance took effect yesterday, approving the form for the business license and its duplicate. At the same time, previously issued forms remain valid until the date on which they were issued or renewed.

    Economy & Law 24 July 2026

    Individuals who have suffered harm as a result of violations of competition laws will have the right to seek and receive full compensation for their losses.

    Economy & Law 24 July 2026

    The Moldovan Parliament has brought the country’s anti-money laundering legislation into line with European Union standards.

    Economy & Law 23 July 2026

    Parliament ratified the Convention Establishing the International Commission on Claims Relating to Ukraine, signed in The Hague on December 16, 2025.

    Economy & Law 23 July 2026

    The authorities are proposing to introduce a mechanism for gradually tightening sanctions in the context of criminal prosecution—ranging from fines, disqualification from engaging in certain activities and receiving government support, to the closure of a division and the liquidation of a company.

    Economy & Law 23 July 2026

    Following an investigation that lasted more than two years, the tech giant faces another round of serious sanctions for violating EU rules governing large technology companies.

    Economy & Law 23 July 2026

    This new measure will allow citizens to avoid additional consular legalization procedures, reduce the time required to process documents, and lower the associated costs.

    Economy & Law 23 July 2026

    Officials from the National Anti-Corruption Center (CNA), in conjunction with prosecutors from the Anti-Corruption Prosecutor’s Office (PA), are conducting approximately 30 searches today in connection with a case involving abuse of official position and the fraudulent acquisition of funds from external sources. The actions are directed against a number of economic entities and government officials.

    Economy & Law 22 July 2026

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