CEE Legal Matters is proud to introduce the latest in our Comparative Guides series. This one focuses on Litigation in CEE.
Litigation in Moldova
Contributed by Gladei & Partners.
Changes to FDI Legislation in Moldova
Through its 27 February 2025 law ("Law 33/2025"), the Moldovan Parliament amended the current rules on control of investments into sectors important for the security of the state ("Law 174/2021" or the "FDI Law"). The amendments enter into force on 20 April 2025.
Vernon David and Turcan Cazac Advise on Victoriabank's Acquisition of Microinvest
Vernon David has advised Victoriabank and its parent Banca Transilvania Financial Group on the acquisition of Microinvest. Filip & Company reportedly advised Banca Transilvania Group and Victoriabank as well. Turcan Cazac, working with Osborne Clarke, advised the shareholders of Microinvest.
2025 CEELM Deal of the Year Awards Banquet: And the Winner Is…
On the evening of April 1, 2025, the Deal of the Year Awards Banquet brought together, under the same roof, over 200 top-tier lawyers from Central and Eastern Europe's leading law firms and General Counsel from across the region in Prague.
Private Healthcare in CEE
The private healthcare sector across CEE has been expanding at a remarkable pace, reshaping the way people access and experience medical care.
Moldova: The Role of Corporate Bonds in Unlocking the Country’s Capital Markets
Did you know that corporate bonds in Moldova are unlocking a financial transformation, raising millions for businesses, and opening doors for investors? For years, Moldova’s capital markets have been characterized by limited activity, primarily consisting of equity securities and government bonds. The emergence of corporate bonds marks a significant turning point, signaling a transformation in the country`s financial ecosystem. Recent regulatory reforms and successful stories of bond issuances are redefining the market, creating new investment opportunities for market participants.
An Outlook on 2025: Competition in Moldova
ACI Partners Legal Manager Carolina Parcalab talks about competition in Moldova in 2025.
An Outlook on 2025: M&A in Moldova
Vernon David Partners Sergiu Bivol and Roman Ivanov talk about M&A in Moldova in 2025.
For the Love of the Game: CEE’s Gaming Sector
Over the past few years, the gaming sector has been thriving in CEE. Kinstellar Partner Milan Samardzic, Rowan Legal Partner Milos Olik, ACI Partners Head of Fintech and E-Payments Nicolina Turcan, and Linklaters Warsaw Associate Aleksandra Czubek explore how CEE jurisdictions are driving the industry forward and unlocking new potential.
Moldova: Bad Faith Trademark Registrations – An Emerging Challenge for Foreign Investors
Bad faith trademark registrations in Moldova can pose certain challenges for foreign companies in the country. Understanding the implications of bad faith trademark registrations in Moldova is crucial for businesses looking to protect their intellectual property.
The Evolving Regulatory Role of Competition Authorities: A CEE Legal Matters Round Table
On January 16, 2025, competition experts from Moldova, North Macedonia, and Romania, sat down for a virtual round table moderated by CEE Legal Matters Managing Editor Radu Cotarcea to discuss the evolving role of the regulatory authorities in their countries.
Moldova: Employee-Created IP Objects – Determining Ownership
The question of who owns intellectual property (IP) rights in the workplace has gained significant relevance, especially given that employees are involved in extensive creative activity nowadays. The Moldovan legal framework has well-defined rules on this subject, providing insight into the important question: who holds the rights over the creations, inventions, industrial designs, and utility models created by employees?
Hillmont Partners and Astraea Advise on Stati Parties and Republic of Kazakhstan Settlement
Hillmont Partners and Astraea have advised on a settlement between the Stati Parties and the Republic of Kazakhstan in a dispute concerning a 2013 USD 500 million SCC Award, bringing all related litigation to an end.
The People Puzzle: Labor Shortages on the Rise in CEE
Labor shortages have emerged as a pressing issue across CEE, prompting diverse responses from governments, businesses, and the public as they navigate the challenges of workforce gaps and economic sustainability.
Gladei & Partners Advises Trans-Oil Group on USD 500 Million Eurobond Refinancing
Gladei & Partners has advised the Trans-Oil Group on refinancing its USD 500 million, senior secured Eurobond due 2026.
FDI Screening in CEE: A CEE Legal Matters Round Table
On November 7, 2024, M&A experts from Austria, Bosnia & Herzegovina, Croatia, Greece, Hungary, Moldova, Romania, and Ukraine participated in a virtual round table moderated by CEE Legal Matters Managing Editor Radu Cotarcea to discuss the FDI screening regimes in their country and key developments in the area on the horizon.
Vizdoaga Law Office and Dolea & Co Announce Collaboration
Vizdoaga Law Office and Dolea & Co have announced a collaboration between the two firms.