ACI Partners: Legal Flash No. 15

ACI Partners: Legal Flash No. 15

• 26.08.2016

This Legal Flash No 15 deals amendments to access to personal data from the Immovable Property Register, simplifying tax registration of businesses, creation of the new consumer protection authority, regulation on declaration of the customs value of goods and simplification of customs procedures both for import and export operations.

The law amends and supplements several laws, including the Law on Entrepreneurship and Enterprises, the Law on state registration of legal entities and individual entrepreneurs, Tax Code, the Law on regulating entrepreneurial activity through authorization etc. 

The main amendments and supplements are as follows:

• In the case of temporary suspension of entrepreneurial activity, information on the absence / existence of the debt to the national budget will be obtained by the state registration authority and the tax authority from automated information system of the State Tax Inspectorate.
• Taxpayers who are duly registered by state registration authorities shall be recorded by the respective tax inspection according to the information provided by these authorities.
• Importing and / or storage, sale of phytosanitary products and / or fertilizers will not require obtaining of a license.

The Government approved Regulation on Council for consumer protection and market monitoring (”The Regulation”). The Regulation establishes the manner of organization and operation of the Coordinating Council for consumer protection and market monitoring.

The Regulation establishes the nominal composition of the Coordinating Council for consumer protection and market monitoring, Council duties and rights.

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ACI Partners

ACI Partners is a dynamically growing Moldovan law firm with an expanding network of partners throughout Europe. ACI Partners was established by separation of the legal business from Ernst & Young Moldova and as such it draws from the latter|s long-acknowledged ability to offer competent advice. ACI Partners’ business strategy is to deliver a solid and reliable service, which the clients may turn to whenever they need. To reach this goal, ACI Partners employs a personalized approach to each client, showing a genuine respect for their values and unqualified commitment to their interests and needs, steadily investing in knowledge and data management and ensuring a working environment consistent with their clients’ quality demands and high expectations.