Legal Alert: Relevant procedures for virtual asset service providers have been approved
In October 2019, Mongolia was placed on the list (by the International Organization for Financial Action Task Force (FATF)) of countries having strategic deficiencies in their regimes to combat money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. 1 year later in October 2020, it was successfully removed from the list.
A few aspects regarding shares acquisition in an LLC
Limited Liability Company (LLC) is the most widespread type of the companies operating in Moldova. This is because the procedures to set up LLCs are simple and easy. In case the company already exists then the only way to enter the business is to acquire a share in it.
Distressed supply chains - how can suppliers protect their position?
There is currently no shortage of global events imposing pressure on businesses' supply chains. There is no stopping the rise in raw material prices, which is driving price lists up to exorbitant levels. Nor does the shortage of raw materials seem to be anywhere close to resolved.
Electronic invoices verification upon export of goods to Russia
The Pilot project is aimed at controlling movement of the sanctioned goods from Kazakhstan to Russia in order to prevent the sanction regime breach.
11.07.2022
In line with the best practices of Grata International, we are coming to offer you a short presentation on the opportunities offered by the Free Economic Zones from Moldova. The Framework Law was adopted in 2001
Real estate investments in the Republic of Moldova
Despite multiple crisis periods, we have noticed that real estate prices have been rising worldwide. Moldova is no exception. We therefore believe that real estate investments in Moldova are a good opportunity, especially given the simple procedure of acquisition.