ACI Partners

ACI Partners ACI Partners provides quality and professional legal advice to help businesses operate and transact on Moldovan market.

We advise financial institutions, businesses and regulatory authorities on most challenging transactions and assignments. Our lawyers meet the needs and live up to the demands of our clients in a professional and efficient way, while drawing upon their cross-sector skill-mix.

The April 2026 Legal Monitoring Report outlines the key legislative and regulatory developments relevant to the business...
08/05/2026

The April 2026 Legal Monitoring Report outlines the key legislative and regulatory developments relevant to the business environment, including the draft amendments on the Alignment of Small and Medium-Sized Enterprises Legislation with EU Standards, Automatic Assignment of Identification Number (IDNO) to Independent Entrepreneurs, and Repeal of Special VAT Rate for HORECA.

The Report also covers developments concerning the Limits and Restrictions on Persistent Organic Pollutants, New Rules on Health Surveillance for Workers Exposed to Occupational Risks, and the Crypto‑Assets Market Law.

For a detailed overview and practical implications of these developments, please consult the full Legal Monitoring Report.

Quality and professional law firm for businesses that want to operate on the Moldovan market. One-stop-shop for legal services.

Alternative dispute resolution only advances when the next generation takes it seriously. This year’s WIF International ...
21/04/2026

Alternative dispute resolution only advances when the next generation takes it seriously. This year’s WIF International Mediation Writing Competition in Moldova is evidence that they do.

ACI Partners is proud to have contributed to this initiative alongside Academia de Mediere și Studii Juridice, Felicia Chifa, and Senior Fellows Dumitru Lefter and Patricia Zghibarta.

Congratulations to the winners, Maria Tarasov, Alexandrina Colac, and Alexandra Toporet.

The future of mediation in Moldova is in capable hands.

The March 2026 Legal Monitoring Report rovides an overview of key legislative developments, including the Declaration of...
08/04/2026

The March 2026 Legal Monitoring Report rovides an overview of key legislative developments, including the Declaration of State of Emergency in the Energy Sector, Updated Fertilizer Safety and Quality Requirements, and Enhanced Controls on Veterinary Drug Residues in Animal Products.

The Report also addresses the Financial Quantification of Environmental Damage, New Separate Collection Targets for Textile Waste, Employment Subsidies for Persons with Disabilities, Regulation of Cross-Border Service Provision, as well as Capital Account Liberalization.

For detailed analysis and practical guidance, please consult the full Legal Monitoring Report.

Quality and professional law firm for businesses that want to operate on the Moldovan market. One-stop-shop for legal services.

The February 2026 Legal Monitoring Report highlights key legislative developments, including Revised Entity Classificati...
05/03/2026

The February 2026 Legal Monitoring Report highlights key legislative developments, including Revised Entity Classification for Financial Reporting, Increase in the VAT Registration Threshold, Repeal of the TAXI18 Special Tax Regime and Liquidation of Tvardița Free Economic Zone.

It also covers New Regulation on the Use of Recycled Plastics in Food Packaging, Pharmaceutical Waste Management Fee for Importers and Manufacturers, Digital Medical Leave Certificates and updated Regulation on the Use of Holiday Vouchers.

For detailed analysis and practical guidance, please consult the full Legal Monitoring Report.

Quality and professional law firm for businesses that want to operate on the Moldovan market. One-stop-shop for legal services.

The January 2026 Legal Monitoring Report highlights key legislative developments, including Amendments to the Tax Regime...
09/02/2026

The January 2026 Legal Monitoring Report highlights key legislative developments, including Amendments to the Tax Regime Applicable to Independent Entrepreneurs, the Alignment of Direct Tax Rules upon EU Accession, and significant customs-related developments, such as the Introduction of the Digital System for Customs Decisions and the Customs Duty Exemption for Goods Donated to Public Authorities.

The Report further outlines the Revised Framework for Occupational Health Monitoring and the Expansion of the Powers of Labour Inspectors. Additional updates address the Fixed State Social and Health Insurance Contributions Applicable for 2026.

For in-depth analysis and practical guidance on these and other developments, we invite you to consult the full Legal Monitoring Report.

Quality and professional law firm for businesses that want to operate on the Moldovan market. One-stop-shop for legal services.

ACI Partners joins ARCONACI Partners has become a member of the Romanian Association of Competition Law (ARCON), followi...
27/01/2026

ACI Partners joins ARCON

ACI Partners has become a member of the Romanian Association of Competition Law (ARCON), following ARCON’s recent expansion to the Republic of Moldova. We see this as a meaningful step toward strengthening regional cooperation and professional dialogue in the field of competition law, as well as encouraging closer interaction between practitioners across jurisdictions. Together with ERA, we look forward to contributing to ARCON’s activities and to the development of a constructive and well-grounded professional exchange at regional level.

Looking ahead, we believe there is value in exploring the creation of a professional association of competition lawyers and economists in the Republic of Moldova. Such an initiative could provide a structured framework for dialogue, training, and the exchange of practical experience among professionals active in this area.

We thank ARCON for the welcome and look forward to being part of this professional community.

În august 2026 devine aplicabilă Legea nr. 195/2024 privind protecția datelor cu caracter personal, care va înlocui Lege...
21/01/2026

În august 2026 devine aplicabilă Legea nr. 195/2024 privind protecția datelor cu caracter personal, care va înlocui Legea nr. 133/2011 și aliniază cadrul național la standardele GDPR.

ACI Partners a publicat un material de tip Expert Review, care oferă un reper practic privind minimul de conformare și, mai ales, controlul efectiv asupra modului în care datele sunt prelucrate de către un operator de date.

În material, propunem 10 repere care ar trebui să fie considerate de fiecare operator de date: clarificarea rolurilor (operator / operator asociat / persoană împuternicită), cartografierea fluxurilor de date, temeiurile legale, evidențele de prelucrare, retenția și ștergerea, transparența și drepturile persoanelor vizate, transferurile internaționale, managementul părților terțe, securitatea și gestionarea incidentelor, plus regulile interne.

Pentru companiile care vor să își construiască din timp un plan de pregătire pentru 2026, acesta este un punct bun de pornire.

Noua reglementare transpune, în mod substanțial, Regulamentul (UE) 2016/679 („GDPR”) și reprezintă una dintre cele mai ample reforme legislative cu impact direct asupra activității companiilor care prelucrează date cu caracter personal în Republica Moldova sau în legătură cu persoane ...

Dear Clients, Partners, and Colleagues,As we mark 20th anniversary of ACI Partners, we do so with appreciation and persp...
20/01/2026

Dear Clients, Partners, and Colleagues,

As we mark 20th anniversary of ACI Partners, we do so with appreciation and perspective. Practicing law in the Republic of Moldova has never been static. Over recent years, the business environment has become more sophisticated, more regulated, and more connected to regional and EU-facing standards. Clients operate across borders, investors expect predictability and strong governance, and regulators increasingly focus on transparency, compliance, and accountability. In response, we have strengthened how we work: more structured project management, clearer scoping and budgeting, deeper sector knowledge, and more proactive legal risk assessment—so that our advice remains practical, timely, and aligned with the realities of business decision-making.

While the market has evolved, the principles and values that guide our work have remained constant. We are a local firm with an international outlook: anchored in Moldovan law and institutions, and attentive to how global standards shape local expectations. We prioritize independence, integrity, and discretion. We communicate plainly and early—especially when risks are material. We treat deadlines as commitments. We invest in the craft of legal analysis and in the discipline of drafting, negotiation, and dispute strategy. Above all, we aim to be the kind of counsel clients can rely on in moments that matter: transactions, regulatory pressure, complex disputes, strategic change, and reputational risk.

We also want to be clear about what we measure—and what we do not. We measure ourselves by the quality and clarity of our advice, the responsiveness of our team, the outcomes we help clients achieve, and the risks we anticipate and mitigate. We measure ourselves by how well we understand a client’s commercial objectives, how consistently we deliver against agreed timelines and scope, and how effectively we coordinate across counterparties, regulators, and other jurisdictions when a matter requires it. These are the standards that matter in practice, and they remain our reference point.

Looking ahead, we are building for the next stage of our development. We will continue to deepen capabilities in core areas that shape modern business in Moldova while expanding the sector-specific insight that clients increasingly require. We are strengthening cross-border ex*****on through trusted relationships with counsel in neighboring jurisdictions and beyond, and we are investing in technology and knowledge systems that improve speed, consistency, and quality control. More important, we are investing in people: training, mentoring, and a culture that supports both excellence and sustainability, so that clients benefit from teams that are stable, prepared, and accountable.

To our clients and partners: thank you for the trust you have placed in us. Many of you have worked with us through growth, market uncertainty, regulatory change, and ambitious projects. We do not take that confidence for granted. Your expectations have pushed us to improve, your feedback has shaped our standards, and your loyalty has made our progress possible. We look forward to continuing this work—practically, responsibly, and with the same focus on service that brought us here.

With appreciation,

Igor Odobescu
Managing Partner
ACI Partners

The December 2025 Legal Monitoring Report highlights the Amendments to the Occupational Safety and Health (OSH) Regulati...
15/01/2026

The December 2025 Legal Monitoring Report highlights the Amendments to the Occupational Safety and Health (OSH) Regulations, the Minimum and Average Monthly Wage Forecast for 2026, as well as the introduction of a New e-Procurement Information System. The Report further outlines significant tax-related developments, such as the VAT Threshold Increase, Taxi Tax Regime Reform, and Profit Reinvestment Deferral, Tax Deduction for Education and Training Expenses and Income Tax Adjustment for Energy Supply and Distribution. Additional updates address Revised Inventory Rules for Private and Public Entities, Increase Cash Payment Thresholds and rules on State Registration of Independent Entrepreneurs.

Quality and professional law firm for businesses that want to operate on the Moldovan market. One-stop-shop for legal services.

🇷🇴 ROÎn pragul sărbătorilor de iarnă, vă transmitem cele mai calde urări, alături de cardul de Crăciun, realizat cu sens...
24/12/2025

🇷🇴 RO
În pragul sărbătorilor de iarnă, vă transmitem cele mai calde urări, alături de cardul de Crăciun, realizat cu sensibilitate de Ștefania, 11 ani, intitulat „Crenguță cu turtă dulce”.

Lucrarea sa surprinde frumusețea momentelor simple și a legăturilor de suflet, simbolizând căldura și bucuria care ne leagă unii de alții, atât în familie, cât și în comunitatea pe care o construim împreună.

Vă mulțumim pentru încredere și pentru că sunteți alături. Vă dorim să întâmpinați sărbătorile de iarnă cu liniște, bucurie și armonie, iar anul care urmează să vă aducă sănătate, prosperitate, realizări frumoase și succes în toate.

🇬🇧 EN
As the winter holidays approach, we extend our warmest wishes to you. Along with this message, we are sharing a Christmas card created with care by 11-year-old Ștefania, titled “Gingerbread Sprig.”

Her artwork beautifully captures the essence of simple moments and heartfelt connections, symbolizing the warmth and joy that unite us, both within our families and in the community we are building together.

Thank you for your trust and being close by. We wish you peaceful, joyful, and harmonious winter holidays. May the year ahead bring you good health, prosperity, marvelous achievements , and success in everything.

Address

65 Stefan Cel Mare Boulevard, Of. 806
Chisinau
MD-2001

Opening Hours

Monday 09:00 - 18:00
Tuesday 09:00 - 18:00
Wednesday 06:00 - 17:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

Telephone

+37322279323

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