Best Accounting & Auditing Lawyers in Republic of Moldova

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Casa de Avocatură - Macovei Legal BAA
Chisinau, Republic of Moldova

English
Casa de Avocatură - Macovei Legal BAA, based in Chișinău, Moldova, offers comprehensive legal services with a focus on business law. The firm's expertise encompasses international transport and logistics, corporate and commercial law, as well as insolvency and bankruptcy proceedings. Their team...
Digore & Partners
Chisinau, Republic of Moldova

Founded in 2001
English
Digore & Partners, established in 2001 by Eduard and Corina Digore, has evolved into a distinguished law firm with offices in Chisinau, Rome, and Padua. The firm has served over 5,000 clients, achieving a 96% success rate in litigations and maintaining a 100% client satisfaction rate. Their team of...

Founded in 2001
English
Balto-Comert SRL, established in 2001, has grown into a leading supplier of bearings and related components in Moldova. As the official representative of renowned manufacturers such as SKF, NSK, CRAFT, and MEGADYNE, the company offers a comprehensive range of products, including bearings,...
Levintsa Law Office
Chisinau, Republic of Moldova

Founded in 1995
50 people in their team
Romanian
English
Attorney Victor Levintsa is dedicated to providing the cost effective service and the most timely legal advice on the basis of extensive practice and legal experience, professionalism and highly personal approach to the clients’ needs.For the past 27 years attorneys of the firm have been...
GENERAL ASIGURĂRI
Chisinau, Republic of Moldova

Founded in 2016
English
GENERAL ASIGURĂRI is a leading provider of insurance solutions in Moldova, offering comprehensive services tailored to individuals and businesses alike. With extensive experience as an insurance company and agency, the firm specializes in a diverse array of coverage options, including auto,...
PB & Partners Law Firm
Chisinau, Republic of Moldova

Founded in 2010
English
PB & Partners Law Firm, established in 2010 by Andrei Briceac, offers comprehensive legal services in Chisinau, Moldova. The firm specializes in business law, banking and finance, commercial law, employment, litigation, and real estate, providing tailored solutions to meet the diverse needs of its...
GORINCIOI Law Firm
Chisinau, Republic of Moldova

English
GORINCIOI Law Firm, based in Chisinau, Moldova, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm specializes in areas such as public procurement, infrastructure, corporate law, real estate, telecommunications, energy, and litigation. This...
Chisinau, Republic of Moldova

Founded in 2010
English
Avocat Călin Melinteanu is a distinguished law firm based in Chișinău, Moldova, offering comprehensive legal services across various practice areas. The firm specializes in housing law, inheritance law, cosmetic law, pension law, customs law, and investment law, providing clients with expert...
Lawyers Moldova - Law Firm
Chisinau, Republic of Moldova

English
Lawyers Moldova - Law Firm is a leading legal practice based in Moldova, offering a comprehensive range of legal services to both local and international clients. The firm’s team of experienced lawyers combines in-depth knowledge of Moldovan law with a strong understanding of the regional and...
Chisinau, Republic of Moldova

Founded in 2018
English
Cobzac & Partners is a distinguished law firm in Moldova, offering comprehensive legal services to both international and local clients since 2006. The firm's expertise spans multiple practice areas, including banking and finance, corporate and commercial law, mergers and acquisitions,...
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About Accounting & Auditing Law in Republic of Moldova:

Accounting and auditing in the Republic of Moldova are governed by specific laws and regulations that aim to ensure transparency, accuracy, and compliance in financial reporting. These laws are designed to protect the interests of investors, creditors, and the public by establishing standards for accounting practices and auditing procedures.

Why You May Need a Lawyer:

There are various situations where individuals or businesses may require legal assistance in the field of accounting and auditing. Some common reasons for seeking legal advice include disputes over financial statements, tax compliance issues, fraud investigations, regulatory compliance, and audits by government authorities.

Local Laws Overview:

In the Republic of Moldova, accounting and auditing are regulated by the Law on Accounting and the Law on Audit, which set forth the requirements for financial reporting, auditing standards, and the responsibilities of auditors. Additionally, the National Financial Market Commission (NCFM) oversees the regulation of auditing activities and issues licenses to audit firms.

Frequently Asked Questions:

1. What are the main accounting standards used in Moldova?

The main accounting standards used in Moldova are based on International Financial Reporting Standards (IFRS) and are adopted by the National Accounting Standards Board.

2. Do businesses in Moldova have to undergo regular audits?

Yes, businesses in Moldova are required to undergo annual audits conducted by licensed audit firms.

3. What are the penalties for non-compliance with accounting and auditing regulations in Moldova?

Non-compliance with accounting and auditing regulations in Moldova can result in fines, sanctions, and other legal consequences.

4. Can I challenge the results of an audit in Moldova?

Yes, you have the right to challenge the results of an audit in Moldova by filing a complaint with the NCFM or seeking legal advice.

5. How can I find a qualified accounting or auditing lawyer in Moldova?

You can seek recommendations from colleagues or business partners, contact the Moldovan Bar Association, or conduct online research to find a qualified lawyer specializing in accounting and auditing.

6. What are the key differences between financial accounting and management accounting in Moldova?

Financial accounting focuses on external reporting to stakeholders, while management accounting is used for internal decision-making and planning purposes.

7. Are there specific regulations for accounting and auditing in specific industries in Moldova?

Yes, there are specific regulations and standards for accounting and auditing in industries such as banking, insurance, and public sector entities in Moldova.

8. How can I ensure compliance with tax laws in Moldova through proper accounting practices?

By maintaining accurate financial records, following tax regulations, and working with a qualified accountant or tax advisor, you can ensure compliance with tax laws in Moldova.

9. What are the responsibilities of auditors in Moldova?

Auditors in Moldova are responsible for examining financial statements, assessing risks, testing internal controls, and providing an independent opinion on the accuracy of financial information.

10. Can I represent myself in a legal matter related to accounting and auditing in Moldova?

While it is possible to represent yourself in legal matters, it is recommended to seek legal advice from a qualified lawyer specializing in accounting and auditing to ensure the best possible outcome.

Additional Resources:

For additional resources and information related to accounting and auditing in Moldova, you can visit the National Financial Market Commission website, the National Accounting Standards Board, or contact the Moldovan Bar Association for legal advice and assistance.

Next Steps:

If you require legal assistance in the field of accounting and auditing in Moldova, it is recommended to consult with a qualified lawyer who specializes in this area. They can provide you with advice, represent you in legal proceedings, and ensure that your rights and interests are protected in accordance with Moldovan laws and regulations.

Lawzana helps you find the best lawyers and law firms in Republic of Moldova through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Accounting & Auditing, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Republic of Moldova - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.