☕ Legal services. Interesting Facts

In Moldova, it is possible to register enterprises with foreign capital of only two forms of ownership: JSC (Joint Stock Company) and LLC (Limited Liability Company). Tariffs, requirements and rights of foreign citizens and non-residents when registering an enterprise do not differ in any way from tariffs, requirements and rights of Moldovan citizens.

– + – + – + –

Recently found information in the press. Some foreign businessmen use companies in Moldova as offshore companies. They register a company, open a current account, do almost no activity on the territory of Moldova, and submit zero reporting. Activities are carried out only abroad and transfers are accepted to foreign currency accounts. Why do you not want a Moldovan offshore?

– + – + – + –

From January 1, 2012, in Moldova, the interests of citizens in court (civil and criminal cases) can only be represented by lawyers. Many lawyers complain that they have lost more than they have gained because of this. Since it was possible to additionally hire lawyers and take a lot of civil cases to protect the interests of citizens. As a result, the new law does not suit Moldovan lawyers or lawyers.

– + – + – + –

In Moldova, there is a “guillotine rule”. Everything that is not published in the Official Monitor is not valid at the legislative level. All imaginary directives and instructions coming from willful officials and not published in the "Official Monitor" are not binding. And they may not be fulfilled.

– + – + – + –

Many citizens distort the name of the certificate “On the absence of a criminal record”. For example, "Certificate of criminal record", "Certificate of non-conviction", "Certificate that there was no criminal record". Also, most of the citizens do not fully understand the meaning of the word “non-conviction”. Non-conviction does not mean that a person has not previously been convicted. He could be tried, but extinguish a criminal record, for example, by serving a sentence. If a person extinguished a criminal record in this way, he is considered to be not convicted today. If the conviction is not extinguished, a certificate of no criminal record will simply not be issued to him.

– + – + – + –