2026
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Legal Consulting in Moldova: What is Due Diligence and How is the Procedure Carried Out?

Today, not only large businesses, but also medium and small businesses are considering the due diligence procedure. After all, it is important for businesses of all sizes to assess the risks of a potential partnership or financial investment.
PUBLISHED
1 May 2026
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2 MIN
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Today, not only large businesses, but also medium and small businesses are considering the due diligence procedure. After all, it is important for businesses of all sizes to assess the risks of a potential partnership or financial investment.

What is Due Diligence?

The English term “due diligence” is translated as “ensuring due diligence” and refers to a comprehensive procedure for analyzing an investment object. The main goal of due diligence is to reduce risks, including risks of default, loss of finances, and property.

Legal entities, land plots, or real estate objects can serve as an object for due diligence.

The initiator is typically an investor, either an entrepreneur or a company considering investing money in real estate, buying land, or entering into a business partnership. The larger the investment is planned, the greater the risks, which means that the investor needs more reliable information about the investment object.

Due Diligence Services in Moldova

BULR provides comprehensive due diligence services. A team of specialists in the field of law and finance is ready to provide a comprehensive study that will help you make sound business decisions and minimize risks.

How Does Due Diligence Work?

The procedure is carried out by invited or in-house specialists of the company in accordance with the terms of reference. The terms of reference are developed by the customer with the direct participation of the contractor and reflect the most important aspects of the future verification.

BULR due diligence services may include:

  • Legal review: Analysis of the legal aspects of your business, including contracts, agreements, licenses, and other documents.
  • Financial assessment: Analysis of financial statements and identification of potential financial risks.
  • Risk assessment and compliance: Verification of the company’s compliance with laws and regulatory requirements.
  • Asset valuation: Verification of assets and rights to them, which helps to understand how assets are valued and how legally protected they are.

Choose legal services from BULR, the largest consulting company in Moldova. BULR works with clients in a variety of business areas, providing high-quality due diligence services in Chisinau. Our services help clients to reduce risks and achieve successful results.

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Questions & answers

What people ask before they engage

Do I need a local accounting firm in Moldova?

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Moldovan law requires accounting records to be maintained in accordance with SNC and all statutory filings to be submitted in Romanian. Practical compliance with accounting services in Moldova demands local expertise: knowledge of Moldovan tax law, the STS filing system, CNAS and CNAM reporting requirements, and the specific formats each authority expects. An international firm working remotely cannot reliably deliver this.

What accounting standards apply to my company in Moldova?

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Most Moldovan companies prepare accounts under the National Accounting Standards (SNC), which are based on EU directives and are approved by the Ministry of Finance. Public interest entities — banks, insurance companies, and large listed enterprises — must apply IFRS. All other companies may choose to apply IFRS or SNC. We advise on which applies to your company and maintain records accordingly.

Can you take over accounting from our current provider?

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Yes. Transitions to outsourced accounting in Moldova are something we manage regularly. We review the existing state of your accounts, identify any gaps or compliance issues, and take over from an agreed handover date. The process is structured so nothing is missed and your first month under our management starts clean — regardless of the condition we inherit.

How do you handle communication with the State Tax Service?

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We represent your company in all routine correspondence — submitting tax reporting declarations in Moldova, responding to standard queries, and obtaining filing confirmations from the STS, CNAS, and CNAM. For formal disputes or investigations, we coordinate directly with our legal team. You don't deal with the authorities on routine matters — that's within scope.

What happens during a tax inspection?

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Organised, complete documentation is the most effective preparation for any inspection — and we maintain it at all times. In the event of a formal inspection, we support the process: providing documentation across bookkeeping, payroll records, and tax filings, responding to inspector queries, and coordinating with our tax lawyers where the situation requires legal input.

What is included in the monthly management report?

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Your monthly package typically includes a profit and loss statement, balance sheet, cash flow summary, and a payroll summary — all drawn from the bookkeeping records we maintain for your company in Moldova. We also include a brief note on any regulatory deadlines or compliance matters requiring your attention in the coming period. Format and frequency are agreed at the start of the engagement.

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