The volume of detected contraband cigarettes in Moldova has increased by 3 times (2019-2021). And the fight against tobacco smuggling costs the EU 10 billion euros a year
In March 2022, amendments were made to the Law on the Production and Turnover of ethyl alcohol and alcoholic products to exclude disloyal competition in this sector. Previous amendments to the law were made in 2018
The annual volume of the black market of online gambling in Moldova is 300,000,000 lei. The tightening of the gambling law and the increase in the tax on winnings doubled the daily visits of Moldovian users to illegal betting websites.
We explore the best international practices
We offer compromise solutions
We publicly present the conducted research
analysis of the state's efforts to control the tobacco and alcohol products industry, as well as gambling; promotion of the best international practices in this area, as well as drawing attention to potential opportunities and risks for the state, society and legitimate business.
Extensive experience in providing high-quality legal services to individuals and legal entities, including foreign ones in the commercial, economic, administrative and civil spheres, as well as in the field of bankruptcy.
Rich experience in writing draft laws, analysis and interpretation of laws, research of international legislative practice, expert in the field of gambling games. In the period 2017-2020 - Executive Director of the state enterprise "National Lottery of Moldova".
Since 2010 - TV reporter of the round-the-clock news editorial office. Specialization - journalistic investigations of the processes of adoption, application of laws and evasion from it, monitoring of the use of the public budget. Author of numerous high-profile journalistic materials.
We would be grateful if you are ready to support our independent research with the involvement of reputable experts.
