Expert-Grup

The Phenomenon of Corporate Raiding in the Republic of Moldova: Analysis of the Determining Factors in the Legal Framework

OtherTuesday, 6 December 201119057 views

Automatically translated summary. The full text is available in Romanian.

A study examines the phenomenon of hostile corporate takeovers, known as corporate raids, in the Republic of Moldova. It focuses on 2010-2011, when the phenomenon intensified, and analyses its origins and the factors in the legal framework that made it possible.

The study looks at where corporate raiding in Moldova comes from, concentrating on the determining factors found in the country's legal framework. It also reviews relevant international experience in dealing with hostile corporate takeovers.

On this basis, the authors put forward proposals to amend Moldovan legislation. The aim of the changes is twofold: to prevent corporate raids in the future and to ensure that those responsible can be sanctioned.