Audit for companies operating in Russia

Audit in Russia for businesses and foreign-owned companies

Independent statutory and voluntary audit, reporting review and practical risk communication for owners, CFOs and finance teams.

Request a consultation What we check

30+years of professional practice

5000+clients served

TOP-25in the Expert RA ranking

When it is needed

For statutory requirements and management confidence

Audit may be required under Russian legislation or requested voluntarily by owners, banks, investors, group management or internal finance teams. We help clarify the scope before the engagement starts.

Legal context

Statutory audit criteria should be checked case by case

Statutory audit in Russia may depend on legal form, revenue, assets, regulated activity and other criteria under Federal Law No. 307-FZ and related rules. We can help determine whether your company falls under the requirement.

Scope

What we usually check

The final audit program depends on the company, industry, accounting system and purpose of the engagement.

Statutory audit of annual financial statements where required by Russian law.
Voluntary audit for owners, shareholders, management or lenders.
Review of accounting records, primary documents and reporting consistency.
Assessment of material misstatements, accounting weaknesses and tax-sensitive areas.

Typical situations

Annual statutory audit, pre-bank reporting review, owner-requested audit, reporting clean-up before management changes, or an independent view before acquisition or restructuring.

Output

What you receive after the work

Audit opinion

For statutory audit engagements, we prepare the audit opinion in the required Russian format.

Management findings

You receive practical comments on reporting, accounting discipline, documentation and material risks.

Risk priorities

We separate critical issues from manageable observations so management can act in the right order.

Process

How the engagement starts

Initial request

You describe the company, deadline and reason for the audit.

Document list

We clarify accounting records, reporting periods and document availability.

Proposal

You receive the scope, timing and commercial terms before work starts.

Audit work

We perform procedures, discuss findings and prepare the required output.

Questions

FAQ

Can the audit be performed remotely?

Yes. Many stages can be performed remotely if accounting records and primary documents are available electronically. The exact format depends on the company structure and document quality.

Is statutory audit required for every company in Russia?

No. Statutory audit depends on legal form, revenue, assets, regulated activity and other criteria under Russian legislation, including Federal Law No. 307-FZ and related rules.

Can you communicate in English?

Yes. We can communicate key findings and project status in English, while Russian statutory documents are prepared in the required Russian format.

Next step

Need to understand audit requirements or timing?

Send a short request. We will clarify the scope, documents and practical next steps.

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