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The importance of an NDA in business partner relationships
Civil Law

The importance of an NDA in business partner relationships

April 15, 20264 min

Business partners and sensitive information

In Chișină's entrepreneurial ecosystem, NDAs (non-disclosure agreements) appear in due diligence, technical pilots, distribution talks, and franchise preparation. Unlike employees, partners have no implied duty of loyalty — freedom of contract under the Civil Code requires explicit clauses.

A handshake does not protect an algorithm, a client list, or negotiated commercial terms.

What a solid NDA should cover

ElementDetail
Definition of confidential informationTechnical, financial, commercial data, know-how
Purpose of disclosurePartnership evaluation, POC, investment offer
TermConfidentiality obligation + return/destruction period
ExceptionsPublic information, independently developed, legally required
RemediesInterim injunction, damages, contractual penalties

Trade secrets versus NDA

Trade secrets (Moldovan and European practice) require:

  • economic value because of secrecy;
  • reasonable measures to keep information secret.

An NDA is one such measure, alongside access control, labeling, and IT policies. Without an NDA, proving the partner knew information was confidential becomes harder.

NDA vs. employment confidentiality clause

AspectB2B partner NDAEmployee
BasisCivil contract between enterprisesIndividual employment contract + internal policies
Post-relationship termNegotiated (often 3–5 years for know-how)Limited by labor law and practice
SubjectDue diligence, pilot, JVCurrent duties, system access
RemediesCivil court, commercial arbitrationDisciplinary + civil if damage

Do not copy HR clauses into distributor NDAs — objectives and legal limits differ.

Franchising and know-how

In franchising (Law 1335/1997), operational know-how flows through:

  • the franchise agreement registered at AGEPI;
  • the operations manual;
  • a pre-contractual NDA during negotiation.

The exploratory NDA does not replace confidentiality in the franchise contract — it prepares it.

Common mistakes

  • "Mutual" NDA without real symmetry of exchanged information;
  • no definition for personal data (GDPR / Law 133/2011);
  • unlimited term without justification for certain categories;
  • broad permission to disclose to "affiliates" without a list.

Conclusion

With business partners, the NDA bridges freedom of contract and trade secret protection. Align it with the relationship type (investor, supplier, franchisee) and with IP tools already in place — trademark, assignment agreements, internal policies.

Further reading

The materials above are for informational purposes only and do not constitute personalized legal advice. For specific situations, consult a lawyer or an AGEPI-authorized intellectual property advisor.