Statutory audit in the Republic of Moldova is a legally mandated requirement for certain categories of entities, designed to ensure the fair presentation of financial statements and compliance with applicable laws and regulations.
In practice, the quality of a financial audit directly influences levels of financial transparency, corporate credibility, and stakeholder confidence in reported financial information.
Where an entity meets the applicable legal thresholds, statutory audit in Moldova becomes a key element of regulatory compliance and financial governance.
LexBridge Audit provides professional services in statutory audit and financial audit in Chisinau and across the Republic of Moldova, in accordance with International Standards on Auditing (ISA).
A statutory audit in Moldova is a form of legally required financial audit applicable to entities that meet specific size, structure, or activity criteria.
The audit is performed in accordance with International Standards on Auditing (ISA) and is intended to provide reasonable assurance regarding:
- medium and large enterprises (Law No. 287/2017)
- public interest entities
- joint-stock companies (JSCs)
- state-owned and municipal enterprises
- Moldova IT Park residents
- groups preparing consolidated financial statements
Contractual audit requirements
- projects financed by EU funds or external financing sources, where audit is required under contractual or funding conditions
Non-compliance with statutory audit requirements in Moldova may result in:
👉 Financial audit serves as a fundamental mechanism of assurance, control, and transparency.
- statutory audit services
- audit for medium and large enterprises
- Moldova IT Park audit services
- EU-funded project audits
- tax and accounting compliance audits
- audit services for investors and financing purposes
- voluntary audit services in Chisinau
Why LexBridge Audit
In an environment where statutory audit in Moldova directly impacts financial transparency, compliance, and stakeholder trust, the selection of an audit partner becomes a strategic decision.
LexBridge Audit delivers statutory audit services based on professional rigor, relevant sector experience, and a deep understanding of the local business environment.
In many cases, statutory audit is perceived primarily as a formal compliance requirement.
Such an approach often results in standardized audit reports with limited value for decision-making purposes.
LexBridge Audit applies a different approach:
👉 Audit becomes a decision-support tool rather than a compliance formality.
Our experience includes:
Audit Fees
The cost of a statutory audit in Moldova is determined on an individual basis and depends on:
- business complexity
- transaction volume
- inherent audit risk level
For optimal efficiency, statutory audit in Moldova should be planned in advance.
This ensures:
👉 Proper planning significantly improves audit efficiency and quality.
Contact
LexBridge Audit — rigor, clarity, and trust in every audit engagement.
LexBridge Audit is officially registered in the State Register of Audit Organizations of the Republic of Moldova under registration number 2507147. This status attests to our high level of professionalism, full compliance with applicable legislation, and commitment to international standards of audit, transparency, and legal reliability
LexBridge Audit provides financial audit services in Moldova and statutory audit services for companies in Chisinau and across the Republic of Moldova.
All audit engagements are conducted in accordance with International Standards on Auditing (ISA), ensuring compliance, transparency, and financial reliability.
Services include:
- statutory audit Moldova
- Moldova IT Park audit services
- EU project audit services
- tax compliance audits
- audit services for investors
Integrity. Compliance. Trust.