Our
Services
LexBridge Audit is a specialized audit and financial consulting entity, headquartered in Chișinău, committed to the highest European standards of compliance, excellence, and integrity.
We provide expert services to public institutions, private companies, and non-governmental organizations — delivering more than value: we offer certainty, transparency, and practical support to ensure financial clarity and accountability.
With a team of certified auditors and EU-funded project experts, we build long-term partnerships based on precision, trust, and professionalism.
In today’s increasingly complex financial landscape, LexBridge Audit is your reliable bridge to compliance, performance, and sustainable growth.
LexBridge Audit is a specialized audit and financial consulting entity, headquartered in Chișinău, committed to the highest European standards of compliance, excellence, and integrity.
We provide expert services to public institutions, private companies, and non-governmental organizations — delivering more than value: we offer certainty, transparency, and practical support to ensure financial clarity and accountability.
With a team of certified auditors and EU-funded project experts, we build long-term partnerships based on precision, trust, and professionalism.
In today’s increasingly complex financial landscape, LexBridge Audit is your reliable bridge to compliance, performance, and sustainable growth.
Why choose
Lex
Bridge
Audit?
EXTENSIVE COLLABORATION
Lex Bridge Audit, a audit entity in the Republic of Moldova, collaborates with public and private organizations across all sectors of the national economy. Our portfolio includes local companies as well as government institutions, and our services are sought by international investors, European donors, and clients from global markets.
We provide tailored solutions and integrated audit services, adapted to each field of activity, in accordance with the highest international standards.
CUSTOMIZED SOLUTIONS
We offer financial audits, compliance audits, due diligence, and risk management consulting tailored to each client. We develop unique, effective strategies aligned with organizational objectives to support sustainable growth and informed strategic decisions.
DIGITAL TRANSFORMATION AND TECHNOLOGY
We implement modern technologies in audit and consulting, including online collaboration platforms and advanced financial analysis tools. Our clients benefit from secure digital access, process automation, and full transparency in reporting.
LEGAL DEPARTMENT AND STRATEGIC PARTNERSHIP
We have an in-house Legal Department with strong expertise in economic criminal law, international law, and corporate governance, as well as in disputes involving judicial-accounting expertise.
Our strategic partnership with the Law Office of Denis Terioșchin, active since 2006, enables us to provide comprehensive legal assistance in complex economic litigation, cases before the ECHR, and high-level international transactions.
INTERNAL CONTROL AND CORPORATE GOVERNANCE
We assess and optimize internal control systems in compliance with ISQM 1 and ISQC 1 standards. We strengthen governance structures and support audit committees in aligning with the best international practices.
EU COMPLIANCE AND STRATEGIES
We provide ESG audits, sustainability reporting, and advisory services to ensure compliance with European regulations (CSRD, GRI, EU Taxonomy). We assist organizations in transitioning towards sustainability and corporate responsibility while attracting ethical investors.
PROFESSIONAL TRAINING AND EDUCATION
We organize training programs, workshops, and practical sessions for financial, legal, and IT teams. Topics cover international standards (ISA, ISQM, ESG, GDPR) and contribute to enhancing competence and adaptability in the global market.
EXTENSIVE COLLABORATION
Lex Bridge Audit, a audit entity in the Republic of Moldova, collaborates with public and private organizations across all sectors of the national economy. Our portfolio includes local companies and government institutions, and our services are sought by international investors, European donors, and global clients. We deliver tailored solutions and integrated audit services, adapted to each field of activity, in accordance with the highest international standards.
CUSTOMIZED SOLUTIONS
We provide financial audits, compliance audits, due diligence, and risk management consulting, tailored to each client. We develop unique and effective strategies aligned with organizational objectives to support sustainable growth and informed strategic decisions.
DIGITAL TRANSFORMATION AND TECHNOLOGY
We implement modern technologies in audit and consulting, including online collaboration platforms and advanced financial analysis tools. Our clients benefit from secure digital access, process automation, and full transparency in reporting.
LEGAL DEPARTMENT AND STRATEGIC PARTNERSHIP
We have an in-house Legal Department with strong expertise in economic criminal law, international law, and corporate governance, as well as in disputes involving judicial-accounting expertise.
Our strategic partnership with the Law Office of Denis Terioșchin (active since 2006) enables us to provide comprehensive legal assistance in complex economic litigation, cases before the ECHR, and high-level international transactions.
INTERNAL CONTROL AND CORPORATE GOVERNANCE
We assess and optimize internal control systems in compliance with ISQM 1 and ISQC 1 standards, strengthen governance structures, and support audit committees in aligning with the best international practices.
EU COMPLIANCE AND STRATEGIES
We offer ESG audits, sustainability reporting, and advisory services to ensure compliance with European regulations (CSRD, GRI, EU Taxonomy). We assist organizations in transitioning towards sustainability and corporate responsibility, attracting ethical investors.
PROFESSIONAL TRAINING AND EDUCATION
We organize training programs, workshops, and practical sessions for financial, legal, and IT teams. Topics cover international standards (ISA, ISQM, ESG, GDPR) and contribute to enhancing competence and adaptability in the global market.
Ghenadie Timofti Director General, LexBridge Partners – Audit & Consultanță
Cu o experiență profesională de peste 30 de ani, Ghenadie Timofti a parcurs un traseu impresionant în domeniul financiar și juridic, evoluând progresiv de la poziția de contabil, apoi contabil-șef și director financiar, până la statutul de co-fondator și director general al companiei LexBridge Partners. Pe parcursul carierei sale, a acumulat peste șase ani de experiență în cadrul Ministerului Finanțelor al Republicii Moldova, în Direcția Revizie și Control, unde s-a specializat în inspecția financiară și controlul fiscal
Ulterior, a deținut funcții de conducere în Ministerul Afacerilor Interne, coordonând investigații complexe privind fraude economice, delapidări și anticorupție, colaborând eficient cu organele Procuraturii și deținând gradul special de Locotenent-colonel.
Pe lângă activitatea practică, este conferențiar universitar, dedicat formării noilor generații de specialiști în contabilitate judiciară și control financiar. Deține titlul de doctor în științe economice, este auditor certificat, licențiat atât în drept, cât și în contabilitate, și are un master absolvit cu performanță academică deosebită în Audit și Guvernanță Corporativă obținut în România.
Recunoscut ca unul dintre cei mai apreciați experți multidisciplinari din Republica Moldova, Ghenadie Timofti este un partener de încredere pentru investitori internaționali, instituții financiare, organizații de dezvoltare și antreprenori globali care caută transparență, integritate și guvernanță corporativă solidă în această regiune.
Are you ready to take the next step toward financial excellence?
Contact us today for a free consultation and discover how our audit services—fully compliant with European standards—can help you achieve your business objectives with confidence and transparency. Let’s build the bridge to success together!