Disclaimer

"Grant Thornton Moldova" means Grant Thornton Audit S.R.L. and/or Grant Thornton S.R.L.

Grant Thornton Audit S.R.L. is a limited liability company registered in Moldova: no. 1009600002943. Registered office: 69, Grigore Ureche str., MD-2005 Chisinau, Moldova. Our VAT number is 0607557.

Grant Thornton S.R.L. is a limited liability company registered in Moldova: no. 1005600012348. Registered office: 69, Grigore Ureche str., MD-2005 Chisinau, Moldova. Our VAT number is 0607532.

“Grant Thornton” refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires.

Grant Thornton Moldova is a leading financial and business adviser situated in Chisinau. We are a member firm of Grant Thornton International Ltd (GTIL). GTIL and each member firm of GTIL is a separate legal entity.

GTIL is a non-practicing, international umbrella entity organised as a private company limited by guarantee incorporated in England and Wales. GTIL does not deliver services in its own name or at all. Services are delivered by the member firms. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions.

The name “Grant Thornton”, the Grant Thornton logo, including the Mobius symbol/device, and “Instinct for Growth” are trademarks of GTIL. All copyright is owned by GTIL, including the copyright in the Grant Thornton logo; all rights are reserved.

In the preparation of this site, every effort has been made to offer the most current, correct and clearly expressed information possible. Nonetheless, inadvertent errors can occur and applicable laws, rules and regulations often change. Information on Grant Thornton's website is not intended for use without professional advice.

Further, information on this site is intended to afford general guidelines on matters of interest. The application and impact of the laws can vary widely, however, from case to case, based upon the specific or unique facts involved. Accordingly, the information in this site is not intended to serve as legal, accounting, financial or tax advice. Users are encouraged to consult with professional advisors at their local Grant Thornton office for advice concerning specific matters before making any decision. In the event of dispute all matters will be subject to the jurisdiction of Moldovan courts. This disclaimer and all terms and conditions on this site are governed by and to be construed in accordance with the laws of the Republic of Moldova.

No part of the text or graphics on this site may be reproduced or transmitted in any form or by any means, electronic or mechanical, including by photocopying, facsimile transmission, recording, re-keying, or using any information storage and retrieval system, without permission in writing from Grant Thornton Moldova.

Grant Thornton Audit S.R.L. and Grant Thornton S.R.L. are not responsible for the content of external websites.

REGULATORY INFORMATION

Please see the following regulatory information.

Audit Services

Grant Thornton Audit S.R.L. is registered to carry on audit work in the Republic of Moldova for companies, banks, and insurance institutions. Details of our audit registration: audit license is issued under reference A MMII Nr. 039838 on 17 February 2009. The firm is subject to the Law on Audit of the Republic of Moldova, the International Standards on Auditing, and the audit regulations issued by the Ministry of Finance of the Republic of Moldova.

Valuation services

Grant Thornton S.R.L. is registered to carry on valuation services of real estate in the Republic of Moldova. Details of our registration: valuation license is issued under reference A MMII Nr. 038914 on 26 January 2012.

Recruitment services

Grant Thornton S.R.L. is registered to carry on recruitment activities in the Republic of Moldova. Details of our recruitment registration: recruitment services license is issued under reference A MMII Nr. 038681 on 20 December 2011.

Codes of Conduct

The firm, its partners and staff are subject to various codes of conduct. The Code of Ethics adopted in the Republic of Moldova is available in the Romanian language on the official website of the Ministry of Finance, please visit: http://minfin.md/ro/actnorm/audit/91internauditstands/