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  • Article

    Moldova – Raids On Company Exporting Dual-use Goods To Russian Military

    Moldovan authorities have raided a company suspected of circumventing sanctions by disguising military aircraft components as waste processing equipment. The investigation reveals how Comelpro SRL allegedly continued supplying propulsion system parts for Russian military aircraft after sanctions were imposed by relabelling exports and routing them through front companies.
    MoldovaCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Moldova Extended Until June 30 The Deadline In Which Companies From Transnistria Can Import Goods

    The corresponding decision was made by the Moldovan government at a meeting on Wednesday, approving amendments to its previous resolution on the enactment of the law of June 9, 2017...
    MoldovaGovernment, Public Sector
    GRATA International
    GRATA International
  • Article

    Local Laws And Regulations Governing Road Carriage Services And Truck Forwarders(Expedition) In Moldova

    Given that traditional transport routes were blocked, we need to find alternative ways of transporting grain and other goods to and from Ukraine and Moldova.
    MoldovaTransport
    GRATA International
    GRATA International
  • Article

    Republic Of Moldova And European Union Trade Relations

    In June 2014, Republic of Moldova has signed the Association Agreement with the European Union and has been in full effect since July 2016.
    MoldovaInternational Law
    Koluman Law
    Koluman Law
  • Article

    First ICSID Award Against Moldova: Things To Note

    In 2011 Moldova ratified the ICSID Convention, thus, opening the gateway to an important venue for investment protection.
    MoldovaInternational Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Potential Investments Opportunities In The Republic Of Moldova

    Advantageous country location, strong doing business rank, free economic zones, and free trade agreements - these are just a few reasons why Moldova is a good choice to invest in.
    European UnionStrategy
    Koluman Law
    Koluman Law

Showing 1–6 of 6 results

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