Accounting outsourcing under the magnifying glass — 2026 edition
Legal framework, risks and practical solutions for businesses in the Republic of Moldova.
A 10-module handbook updated as of 01.05.2026 — everything you need to understand, contract and run accounting outsourcing correctly, whether you are the client or the provider.
What’s inside
- Module 1. Definition, forms and statistics (Moldova + global trends 2024–2026)
- Module 2. Complete legal framework: Law 287/2017, Civil Code art. 1375–1387, Fiscal Code 2026 package, Law 195/2024 (GDPR-aligned), Contraventional and Criminal Codes, audit
- Module 3. 7 criteria for choosing a reliable outsourcer — with a scoring matrix
- Module 4. Anatomy of a contract: 12 mandatory clauses
- Module 5. Risks and traps: what the outsourcer won’t tell you
- Module 6. Case study on the client side + TCO matrix in-house vs. outsourcing
- Module 7. Case study on the provider side (SRL CONTA): pricing, KPI, time-tracking, per-client GO/NO-GO, month- and year-end checklists
- Module 8. Moldovan case law — real cases: liability, document return, GDPR, unpaid fees, requalification, criminal liability
- Module 9. Step-by-step guide to launching an outsourcing accounting firm (phases 0–7, first-year budget, scaling years 2–3)
- Module 10. Service diversification: 3 value-adding zones
- Bonus. Contract template with 12 clauses and annexes
Who it’s for
- Owners and managers of companies that outsource accounting
- In-house accountants evaluating outsourcing
- Accounting firms and self-employed accountants
- Lawyers and consultants working with accounting service contracts
Format: PDF document, 57 pages, in Romanian. Lifetime access after purchase.


Română
Русский


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