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ITP-Law
Information Technology Parks Law
Law regarding the information technology parks
Art.
19(1) the status of a Park resident is revoked by terminating the agreement concluded with the Park administration in the following cases:
a) at the initiative of the Park resident, if the Park administration does not comply with the provisions of the agreement on the implementation of activities in the Park and does not eliminate violations within 30 days after receiving a written notification from the Park resident;
b) at the initiative of the Park administration, if the Park resident does not comply with the provisions of the agreement on the implementation of activities in the Park and does not eliminate violations within 30 days after receiving a written notification from the Park administration;
c) on the basis of a court decision that has entered into force in connection with a violation of the provisions of this law, the legislation on preventing and combating money laundering, and other regulations;
d) in other cases stipulated by the agreement on the implementation of activities in the Park;
e) at the initiative of the Park administration if, as a result of an annual audit carried out by an audit company, it is established that the resident no longer meets the qualification requirements applicable to residents of the information technology Park provided for by this law.
(2) in the cases provided for in paragraph (1) (a), (b) and (e), the status of a Park resident is revoked by the decision of the Park administration.
(3) Revocation of the status of a Park resident shall result in deprivation of the right to use the benefits provided to Park residents in accordance with this law.
(4) Park residents may appeal the decision to revoke their resident status to a court.
Art.
19(1) The status of a Park resident is revoked by terminating the agreement concluded with the Park administration in the following cases:
a) at the initiative of the Park resident, if the Park administration does not comply with the provisions of the agreement on the implementation of activities in the Park and does not eliminate violations within 30 days after receiving a written notification from the Park resident;
b) at the initiative of the Park administration, if the Park resident does not comply with the provisions of the agreement on the implementation of activities in the Park and does not eliminate violations within 30 days after receiving a written notification from the Park administration;
c) on the basis of a court decision that has entered into force in connection with a violation of the provisions of this law, the legislation on preventing and combating money laundering, and other regulations;
d) in other cases stipulated by the agreement on the implementation of activities in the Park;
e) at the initiative of the Park administration if, as a result of an annual audit carried out by an audit company, it is established that the resident does not meet at least one of the indicators required for acquiring and maintaining the status of a resident of an information technology park, provided for by this Law.
(2) In the cases provided for in paragraph (1) (a), (b) and (e), the status of a Park resident is revoked by the decision of the Park administration.
(3) Revocation of the status of a Park resident shall result in deprivation of the right to use the benefits provided to Park residents in accordance with this law.
(4) Park residents may appeal the decision to revoke their resident status to a court.
Art.
IArt. I. - Law No.77/2016 on Information Technology Parks (Official Monitor of the Republic of Moldova, 2016, No. 157-162, Art. 318), as amended, is hereby amended as follows:
1. In the content of the Law, the phrase "Ministry of Economy" in any grammatical form shall be replaced by the phrase "Ministry of Economic Development and Digitization" in the corresponding grammatical form.
2. In Article 6(3), the words "as well as from other legal revenues resulting from the duties referred to in Article 13(h) and (l)" shall be replaced by the words "revenues resulting from the duties referred to in Article 13(h) and (l), as well as from other revenues from the exercise by the Administration of its duties".
3. In Article 7, paragraph (4) shall read as follows:
"(4) Residents of the Park, being registered and having their registered office (legal address) in the Republic of Moldova, shall carry out, as their main activity, one or more of the activities referred to in Article 8, including through employees performing remote work on the territory of the Republic of Moldova and/or outside it."
4. Article 8:
in the introductory part, the text "in accordance with CAEM rev.2" is replaced by the text "in accordance with CAEM-2";
the following points o) and p) are added to the Article:
"(o) Motion picture, video and television programme post-production activities (59.12), exclusively for the computer games industry, limited to the following services:
- digital color correction and rewrapping services (59.12.13);
- sound editing and design services (59.12.17);
(p) sound recording and music publishing activities (59.20), exclusively for the computer game industry, limited to original sound recordings (59.20.13)."
5. In Article 13, point (a) is deleted.
6. Article 18:
paragraph 1 shall be supplemented by the following statement: "The obligation to carry out the verification and submit the results thereof shall be incumbent on any resident of the park who has applied the special tax scheme for at least one month during a calendar year."
in paragraph 2, after the words "Park administration," the following text is inserted "in coordination with the Ministry of Economic Development and Digitisation,".
7. In Article 19(1)(e), the text "no longer meets the conditions for qualification as a resident of an information technology park, provided for by this Law" is replaced by the text "does not meet at least one of the indicators required for acquiring and maintaining the status of a resident of an information technology park, provided for by this Law".