Project: Program of the National Financial Inclusion Strategy of the Republic of Moldova 2030 27.08.2026 Best practice Four pillars are in the SNIF 2030 framework. Use and quality of financial services. Payment ecosystem. Protection of financial services consumers. Financial capability
GDPR - Your rights over your personal data 26.08.2026 Data protection in the EU Right to be informed. Right of access. Right to rectification. Right to erasure. Right to restriction of processing. Right to data portability. Right to object.
Summary: EU General Data Protection Regulation (GDPR) 23.08.2026 Data protection in the EU Regulation (EU) 2016/679 (GDPR) protects individuals (natural persons) when their data is being processed by the private sector and most of the public sector.
Rights of a person detained in Moldova 23.08.2026 Criminal law In accordance with the legislation of the Republic of Moldova, the detained person has the fundamental right to be immediately informed of the reasons for his or her detention, the right to remain silent and the right to immediate legal assistance from a lawyer.
Artificial Intelligence and Data Protection 22.08.2026 EU AI Act If training and improving artificial intelligence requires massive amounts of sensitive data, this puts personal information at risk.
Artificial Intelligence and Intellectual Property 21.08.2026 EU AI Act Artificial intelligence (AI) is changing the traditional boundaries of intellectual property (IP), blurring the boundaries of authorship as such.
Amendment of Law No. 271/2017 on the audit of financial statements 19.08.2026 Best practice The project was developed in light of the need for continuous harmonization of national legislation in the field of auditing of financial statement with the European Union Acquis.
Amendment to the Accounting and Financial Reporting Law No. 287/2017 19.08.2026 Best practice EU negotiations: Fulfillment of the closing criteria for Working Group 6 "Company Law" (Cluster 2 "Internal Market"). Legislative harmonization.
User rights under the EU Digital Services Act 18.08.2026 Digital Services Act What are your online rights and what can you do if platforms or search engines act wrongfully? What does the Digital Services Act (DSA) bring you?
Who is an attorney in Moldova? 15.08.2026 Best practice In Moldova, an attorney is an independent legal professional licensed to provide legal advice, draft legal documents, and represent clients in courts and government bodies.
Administrative Code: Petition, preliminary procedure and administrative litigation 13.08.2026 Administrative law In the Administrative Code, petition, preliminary procedure, and administrative court litigation form a unified mechanism for protecting the rights of citizens and legal entities from government decisions.
EU LegalTech 06.08.2026 Digital Services Act EU LegalTech is an interdisciplinary field that combines law, computer science, and business. It encompasses technologies and software for delivering legal services, as well as EU regulations governing digital platforms and innovation.
Brief. Civil Proceedings 27.07.2026 Civil Proceedings Here, the main stages of civil litigation are outlined in a concise, simple, and understandable form.
Civil process: Participants and the Contentious procedure in first instance 26.07.2026 Civil Proceedings Filing the summons. Securing the action. Preparing the case for judicial debates. Judicial debates. Judicial decision. Challenges against judicial decisions.
What does the EU Digital Services Act (DSA) do for businesses? 25.07.2026 Digital Services Act The Digital Services Act (DSA) provides several benefits for your company: One single set of rules across the EU; A proportionate approach; Simplified reporting of illegal content; Better protection against unfair content moderation decisions; More transparency on marketplaces.
The procedure for contesting decisions of courts of first instance in criminal cases 25.07.2026 Criminal Proceedings According to the Code of Criminal Procedure of the Republic of Moldova, any participant in a criminal trial may appeal the court's decision. The usual procedure for appeal (Appeal and Cassation), the exceptional (revision) procedure for appeal.
Criminal Procedure: Participants, Procedural Functions, and Stages of the Process 24.07.2026 Criminal Proceedings Criminal procedure is a legally regulated activity of investigation and examination of crimes, divided into stages described in the Criminal Procedure Code of the Republic of Moldova.
Summary: Regulation (EU) 2023/2844 on the digitalisation of judicial cooperation 22.07.2026 Digitalisation in Justice The EU Digital Services Act (DSA) protects internet users by securing their basic online rights and offering them more control and choices across social media, websites, and search engines.
What does the EU Digital Services Act (DSA) do for citizens? 22.07.2026 Digital Services Act The EU Digital Services Act (DSA) protects internet users by securing their basic online rights and offering them more control and choices across social media, websites, and search engines.
Why AI Literacy is Essential for Public Administration 18.07.2026 Administrative law Public officials play a role in policy making, public service design and delivery, compliance to law and regulation, and in enabling public sector transformation.
What issues can be resolved using the Administrative Code? 16.07.2026 Administrative law The Administrative Code of the Republic of Moldova regulates relations between citizens, businesses and public authorities.
What AI can do for auditors 20.05.2024 Best practice Artificial intelligence (AI) is a technology that auditors are exploring, but they may not yet be reaping all the benefits it can offer.