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Legal publications — practical guides for Moldova

Documents, preparation steps and useful questions to discuss with a lawyer.

Domestic violence in Moldova: protection, support and statistics

Domestic violence support in Moldova: emergency contacts, safe preparation, legal assistance and clearly labelled official statistics for 2024–2025.

Around 750,000 IDNPs affected: how to check access to your data

Moldova’s October 2026 cyber incident: EVO and MCabinet access history, its limits, official clarification requests and fraud precautions.

Mediation in Moldova: preparing for discussions and a settlement

Practical preparation for mediation in Moldova: documents, professional roles, costs and questions to clarify before signing a settlement.

Rights in criminal proceedings in Moldova: preparing to speak to a lawyer

A summons or interview raises urgent questions about your status, rights and documents. This guide helps you prepare for a discussion with a lawyer.

RCA or CASCO insurance refusal in Moldova: practical next steps

A refusal, a reduced payment and a delay are different issues. Identify the insurer’s actual decision and supporting documents before challenging it.

Drink-driving in Moldova: testing, documents and legal assistance

Driving after drinking endangers lives and may lead to administrative or criminal liability. Refusing testing is not a way to avoid liability.

Employment law in Moldova: contracts, pay and annual leave

Workplace disputes extend beyond dismissal. Unclear contracts, unpaid wages and scheduling disagreements should be examined against documents and the work actually performed.

Online scams in Moldova: what to do after sharing card details

A fake bank call or payment link can put your money at risk. Act promptly and keep information about the incident.

Fake investments and scams: warning signs and preparation steps

A familiar logo or celebrity advert does not establish a platform’s authenticity. Independently verify who receives your money and what service is offered.

Reporting suspected fraud: how to organise your evidence

A clear account helps others understand the facts. This checklist prepares you for a consultation; it is not an official form or a mandatory filing checklist.

Debt recovery in Moldova: preparing documents before a claim

A debt claim starts with evidence and a clear calculation, not just a statement that payment is overdue. Use these steps to prepare for a discussion with a lawyer.

Challenging dismissal in Moldova: documents and useful questions

If you have received a dismissal decision, preserve the documents and record what was communicated and when. A useful assessment starts with facts and evidence.

Road accident in Moldova: preparing an RCA compensation file

An organised file helps explain the damage and track the compensation request. This guide covers document preparation for RCA insurance, not every accident scenario or CASCO cover.

More articles in Romanian

More articles in Romanian ↗

More legal guides available in English

Starting an SRL in Moldova: 10 practical steps

A practical legal checklist for choosing the structure, founders, administrator, registered office and incorporation documents of a Moldovan limited liability company.

Vehicle damaged by a pothole in Moldova: claiming compensation

What to document after road defects damage a vehicle, how to identify the road administrator and how loss may be claimed.

Buying a home in Moldova: legal checks before signing

Due diligence for an apartment or house purchase, including title, cadastre, developer documents, permits and contractual risks.

Challenging an RCA compensation amount in Moldova

Steps to review the claim file, damage report, valuation and the insurer’s written decision before challenging an RCA payment.

Declaring cash at Moldovan customs

A practical guide to cash declarations, proof of lawful origin and the steps to take if money is detained at the border.

Drink-driving proceedings in Moldova: testing and defence

What to verify about alcohol testing, procedural records, medical examination and the consequences of refusing a lawful test.

Fourteen-day resignation notice in Moldova

How the resignation notice period works, whether work must continue, and how to document the request and final settlement.

Divorce in Moldova: procedure, children and property

How to identify the competent procedure and prepare issues concerning children, maintenance, family home and division of property.

Unpaid child support in Moldova: enforcement and risks

What the receiving parent and the debtor should verify when child support arrears accumulate.

Who keeps the home after divorce in Moldova?

How registration in one spouse’s name, acquisition during marriage, personal property, investments and evidence affect division of the family home.

Fixed child support in Moldova: indexation and arrears

How to verify whether a fixed maintenance amount must be updated and how arrears should be documented.