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EC - Moldova, Republic of Partnership and Cooperation Agreement (1994)
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Joint Declaration concerning Article 30

Commercial presence of a Party's internal waterways transport companies in the other Party's territory shall be governed in accordance with legislation applicable within Member States or the Republic of Moldova, until specific more favourable provisions governing such commercial presence can be agreed upon, and if such presence is not governed by other legislative instruments binding on the Parties.

It is understood that a commercial presence shall take the form of subsidiaries or branches as defined in Article 31.

Joint Declaration concerning the notion of ‘control’ in Article 31(b) and Article 42

1. The Parties confirm their mutual understanding that the question of control shall depend on the factual circumstances of the particular case.

2. A company shall, for example, be considered as being ‘controlled’ by another company, and thus a subsidiary of such other company if:

— the other company holds directly or indirectly a majority of the voting rights, or

— the other company has the right to appoint or dismiss a majority of the administrative organ, of the management organ or of the supervisory organ and is at the same time a shareholder or member of the subsidiary.

3. Both Parties consider the criteria in paragraph 2 to be non-exhaustive.

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  • Part   IV Provisions Affecting Business and Investment 1
  • Article   23 1
  • Article   24 Coordination of Social Security 1
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  • Article   24 Coordination of Social Security 2
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  • Article   52 Industrial Cooperation 2
  • Article   53 Investment Promotion and Protection 2
  • Article   54 Public Procurement 2
  • Article   55 Cooperation in the field of standards and conformity assessment 2
  • Article   55 Cooperation In the Field of Standards and Conformity Assessment 3
  • Article   56 Mining and Raw Materials 3
  • Article   57 Cooperation In Science and Technology 3
  • Article   58 Education and Training 3
  • Article   59 Agriculture and the Agro-industrial Sector 3
  • Article   60 Energy 3
  • Article   61 Environment 3
  • Article   62 Transport 3
  • Article   63 Postal Services and Telecommunications 3
  • Article   64 Financial Services 3
  • Article   65 Monetary Policy 3
  • Article   66 Money Laundering 3
  • Article   67 Regional Development 3
  • Article   68 Social Cooperation 3
  • Article   69 Tourism 3
  • Article   70 Small and Medium-sized Enterprises 3
  • Article   71 Information and Communication 3
  • Article   72 Consumer Protection 3
  • Article   73 Customs 3
  • Article   74 Statistical Cooperation 4
  • Article   75 Economics 4
  • Article   76 Drugs 4
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  • Annex IV  COMMUNITY RESERVATIONS IN ACCORDANCE WITH ARTICLE 29(1)(b) 4
  • Annex V  MOLDOVAN RESERVATIONS IN ACCORDANCE WITH ARTICLE 29(2)(a) 4
  • Joint Declaration concerning Article 29 4
  • Joint Declaration concerning Article 30 5
  • Joint Declaration concerning the notion of ‘control’ in Article 31(b) and Article 42 5
    • Name
    EC - Moldova, Republic of Partnership and Cooperation Agreement (1994)
    PDF Link
    EC - Moldova, Republic of Partnership and Cooperation Agreement (1994)
    Signed date
    28 / Nov / 1994
    Date into force
    01 / Jul / 1998
    Date of termination
    01 / Jul / 2016
    Treaty type
    Other International Investment Agreements
    Origin language
    en
    Party ISO codes
    EU,MDA
    Relationship with other documents
    Type Agreements Date of signature Date of entry in force
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    IT_OVERLAP BLEU - Malta BIT (1987) 05 / Mar / 1987 15 / Jun / 1993
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    IT_OVERLAP BLEU - Pakistan BIT (1998) 23 / Apr / 1998 07 / Aug / 2015
    IT_OVERLAP BLEU - Benin BIT (2001) 18 / May / 2001 30 / Aug / 2007
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    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - Slovenia BIT (2003) 10 / Apr / 2003 01 / Jun / 2004
    TERMINATED_BY_THIRD_TREATY Czech Republic - Moldova, Republic of BIT (1999) 12 / May / 1999 21 / Jun / 2000
    IT_OVERLAP BLEU - Egypt BIT (1977) 28 / Feb / 1977 20 / Sep / 1978
    IT_OVERLAP BLEU - Chile BIT (1992) 15 / Jul / 1992 05 / Aug / 1999
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    IT_OVERLAP BLEU - South Africa BIT (1998) 14 / Aug / 1998 14 / Mar / 2003
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    IT_OVERLAP BLEU - Philippines BIT (1998) 14 / Jan / 1998 19 / Dec / 2003
    IT_OVERLAP BLEU - Croatia BIT (2001) 31 / Oct / 2001 29 / Dec / 2003
    IT_OVERLAP BLEU - Panama BIT (2009) 26 / Mar / 2009
    IT_COEXISTS_WITH Moldova, Republic of - Netherlands BIT (1995) 26 / Sep / 1995 01 / May / 1997
    IT_OVERLAP BLEU - Mauritius BIT (2005) 30 / Nov / 2005 16 / Jan / 2010
    IT_OVERLAP BLEU - Thailand BIT (2002) 12 / Jun / 2002 19 / Sep / 2004
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    IT_OVERLAP BLEU - El Salvador BIT (1999) 12 / Oct / 1999 18 / Nov / 2002
    IT_OVERLAP BLEU - Malaysia BIT (1979) 22 / Nov / 1979 08 / Feb / 1982
    IT_OVERLAP BLEU - Cameroon BIT (1980) 27 / Mar / 1980 01 / Nov / 1981
    IT_OVERLAP BLEU - Serbia BIT (2004) 04 / Mar / 2004 12 / Aug / 2007
    IT_OVERLAP EU - Moldova, Republic of Association Agreement (2014) 27 / Jun / 2014 01 / Jul / 2016
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    IT_OVERLAP Belarus - BLEU BIT (2002) 09 / Apr / 2002
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    IT_OVERLAP BLEU - Hong Kong, China SAR BIT (1996) 07 / Oct / 1996 18 / Jun / 2001
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    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - Slovakia BIT (2008) 07 / Apr / 2008 15 / Nov / 2009
    IT_COEXISTS_WITH Austria - Moldova, Republic of BIT (2001) 05 / Jun / 2001 01 / Aug / 2002
    IT_OVERLAP BLEU - Rwanda BIT (2007) 16 / Apr / 2007
    IT_COEXISTS_WITH Estonia - Moldova, Republic of BIT (2010) 18 / Jun / 2010 21 / Apr / 2011
    IT_OVERLAP BLEU - Kuwait BIT (2000) 28 / Sep / 2000 08 / Dec / 2003
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    IT_OVERLAP BLEU - Qatar BIT (2007) 06 / Nov / 2007 30 / Apr / 2014
    IT_OVERLAP BLEU - Colombia BIT (2009) 04 / Feb / 2009
    IT_OVERLAP BLEU - Comoros BIT (2001) 18 / May / 2001
    TERMINATED_BY_THIRD_TREATY Croatia - Moldova, Republic of BIT (2001) 05 / Dec / 2001 20 / Mar / 2007
    IT_OVERLAP BLEU - Lithuania BIT (1997) 15 / Oct / 1997 06 / Sep / 1999
    IT_OVERLAP BLEU - Yemen BIT (2000) 20 / Nov / 2000 31 / Dec / 2003
    IT_OVERLAP BLEU - Costa Rica BIT (2002) 26 / Apr / 2002
    IT_COEXISTS_WITH Greece - Moldova, Republic of BIT (1998) 23 / Mar / 1998 27 / Feb / 2000
    IT_OVERLAP Bahrain - BLEU BIT (2006) 11 / Jul / 2006 29 / Jun / 2007
    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - Romania BIT (1992) 14 / Aug / 1992 15 / Jun / 1997
    IT_OVERLAP BLEU - Korea, Republic of BIT (1974) 20 / Dec / 1974 03 / Sep / 1976
    IT_OVERLAP BLEU - Tunisia BIT (1997) 08 / Jan / 1997 18 / Oct / 2002
    IT_OVERLAP BLEU - Romania BIT (1978) 08 / May / 1978 01 / May / 1980
    TERMINATED_BY_THIRD_TREATY Latvia - Moldova, Republic of BIT (1999) 22 / Sep / 1999 14 / Apr / 2000
    IT_OVERLAP BLEU - Sudan BIT (2005) 07 / Nov / 2005
    IT_OVERLAP BLEU - Libya BIT (2004) 15 / Feb / 2004 08 / Dec / 2007
    TERMINATED_BY_THIRD_TREATY Cyprus - Moldova, Republic of BIT (2007) 13 / Sep / 2007 27 / Mar / 2008
    IT_OVERLAP BLEU - Kazakhstan BIT (1998) 16 / Apr / 1998 06 / Feb / 2001
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    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - United Kingdom BIT (1996) 19 / Mar / 1996 30 / Jul / 1998
    IT_OVERLAP BLEU - Lebanon BIT (1999) 06 / Sep / 1999 05 / Mar / 2004
    IT_OVERLAP BLEU - Bolivia, Plurinational State of BIT (1990) 25 / Apr / 1990 10 / Jan / 2004
    IT_OVERLAP BLEU - Gabon BIT (1998) 27 / May / 1998 28 / May / 2005
    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - Poland BIT (1994) 15 / Nov / 1994 27 / Jul / 1995
    IT_OVERLAP BLEU - Nicaragua BIT (2005) 27 / May / 2005
    IT_COEXISTS_WITH Moldova, Republic of - Poland BIT (1994) 15 / Nov / 1994 27 / Jul / 1995
    IT_COEXISTS_WITH Finland - Moldova, Republic of BIT (1995) 25 / Aug / 1995 21 / Jun / 1997
    TERMINATED_BY_THIRD_TREATY Hungary - Moldova, Republic of BIT (1995) 19 / Apr / 1995 16 / Aug / 1996
    IT_OVERLAP BLEU - Poland BIT (1987) 19 / May / 1987 02 / Aug / 1991
    TERMINATED_BY_THIRD_TREATY Estonia - Moldova, Republic of BIT (2010) 18 / Jun / 2010 21 / Apr / 2011
    IT_OVERLAP BLEU - Uganda BIT (2005) 01 / Feb / 2005
    IT_COEXISTS_WITH Moldova, Republic of - Slovenia BIT (2003) 10 / Apr / 2003 01 / Jun / 2004
    IT_OVERLAP Argentina - BLEU BIT (1990) 28 / Jun / 1990 20 / May / 1994
    IT_OVERLAP BLEU - Romania BIT (1996) 04 / Mar / 1996 09 / Mar / 2001
    IT_OVERLAP Albania - BLEU BIT (1999) 01 / Feb / 1999 18 / Oct / 2002
    IT_OVERLAP BLEU - Turkey BIT (1986) 27 / Aug / 1986 04 / May / 1990
    IT_OVERLAP BLEU - Kosovo BIT (2010) 09 / Mar / 2010
    TERMINATED_BY_THIRD_TREATY Bulgaria - Moldova, Republic of BIT (1996) 17 / Apr / 1996 12 / Jun / 1997
    TERMINATED_BY_THIRD_TREATY Moldova, Republic of - Netherlands BIT (1995) 26 / Sep / 1995 01 / May / 1997
    IT_OVERLAP BLEU - Togo BIT (2009) 06 / Jun / 2009
    IT_OVERLAP BLEU - Guatemala BIT (2005) 14 / Apr / 2005 01 / Sep / 2007
    IT_OVERLAP BLEU - Paraguay BIT (1992) 06 / Oct / 1992 09 / Jan / 2004
    IT_OVERLAP BLEU - Liberia BIT (1985) 05 / Jun / 1985
    IT_OVERLAP BLEU - North Macedonia BIT (1999) 17 / Feb / 1999 04 / Nov / 2002
    IT_OVERLAP BLEU - Peru BIT (2005) 12 / Oct / 2005 12 / Sep / 2008
    TERMINATED_BY_THIRD_TREATY Lithuania - Moldova, Republic of BIT (1999) 20 / Sep / 1999 29 / May / 2003
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