CareersContact

Looking for something?

Back to news and insights
Article

FRA and Wikborg Rein Issue Moldovagaz Debt Audit Final Report

September 4, 2023
HomeNews and insightsFRA and Wikborg Rein Issue Moldovagaz Debt Audit Final Report

Norway-based law firm Wikborg Rein and Forensic Risk Alliance issued their final report to Moldova’s Ministry of Energy in June 2023 on the matter of the MoldovaGaz Debt Audit. The report is available on the Ministry’s website here.

‍

No items found.
Authors

Trevor Wiles

Partner
Associé
,
London
Related expertise
Investigations
Internal Investigations
Disputes
Forensic Accounting
Get in touch
Related Experts
Related case studies
Related News and insights
Chavi Gupta

Chavi Gupta

Senior Associate
New York
More info
Meredith Fitzpatrick

Meredith Fitzpatrick

Partner and Head of Cryptocurrency
Washington DC
More info
Sofia Martins

Sofia Martins

Associate Director
London
More info
Sharon Hall

Sharon Hall

Director
London
More info

Yield App

Find out more

Seatrium

Find out more
Article

New York City Bar (NYCB) releases report on recent trends and developments in AI and digital technologies

April 23, 2026
Article

Unexplained Wealth Orders: Powerful Tools to Investigate Financial Crime in the UK

April 22, 2026
Article

10 years of Sapin II. From Compliance Culture to Global Strategic Asset

April 20, 2026
News

FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Article
Article
Investigations
Internal Investigations
Disputes
Forensic Accounting