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Dolea & Co was invited to be the exclusive country contributor to the CEE Legal Matters Comparative Legal Guide: White Collar Crime 2022 for Republic of Moldova 

The CEE Legal Matters Comparative Legal Guide: White Collar Crime 2022 provides critical information on the legal framework regarding bribery and corruption in the CEE region. It allows for a comparison between jurisdictions as to how bribery is defined, if there is criminal liability for corporate entities, what are the sanctions and limitation periods, are there any defenses, and what is the role of anti-corruption compliance.

The full guide is available here in electronic format and here in pdf format.