Overview. Business Entities

- Legal Framework
- Forms of business entities

Establishing a company. Business Travel Regulations

- Registration formalities
- The procedure for issuance/granting the permit

Taxation

- Tax System
- Corporate Income Tax
- VAT
- Personal Income Tax

Trade and Transport

- How is E-commerce regulated under Moldovan law?
- Licenses or permits necessary for E-commerce
- Deep and Comprehensive Free Trade Area

Incentives and Support for Certain Categories of Investments

- Free Economic Zones
- Industrial parks
- IT parks

Banking System

- Moldovan Banking System
- Foreign Currency Regime

Mergers and Acquisitions. Dispute Resolution

- M&A Phases
- Price and Key Costs
- Arbitration
- Mediations

Economic Activity During Crisis

- New labor schemes during the crisis
- Business models during crisis

Investment Guide

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Templates

UBO Declaration

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Economic Concentration Notification Form

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Founders Decision incorporation

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