Law on Bankruptcy /N 786-XIII of 26.03.96 with amendments of 16.07.97,
06.11.98, 10.03.99/
Law on licencing /Nr. 332-XIV din 26.03.99 with amendments of 24.06.99/.
.Tax Code /Law N 1163-XIII of 24.04.97/
Penal Code /Law of 24.03.61/
Civil Code /Law of 26.12.64/
Administrative Code /Law of 29.03.85/
Intergovernmental Covenants on promotion and reciprocal protection of investments
(negotiated between the Republic of Moldova and Romania, Poland, Turkey,
Kuwait, USA, China, Germany, Bulgaria, Finland, Luxembourg Belgium Economic
Union, Ukraine, Uzbekistan, Sweden Confederation, Hungary, Great Britain)
Decree of the President of RM "On fiduciary (trust) ownership" /Nr. 48,
16.02.94, with amendments Nr. 281 din 17.10.94/.
Enactment of the Government of RM N 94 of 16.02.96 "On measures aimed at
development of the capital market in the Republic of Moldova"
Enactment of the Government of RM N 698 of 25.07.97 "On priority actions
for ensuring transparency of information on the securities market and protection
of shareholders' rights"