Currency Law
Currency law regulates foreign exchange operations, cross-border payments, currency control, and the activities of financial institutions in international settlements.
We provide legal support to companies, banks, investors, and individuals, helping them comply with currency regulations, minimize risks, and efficiently manage international financial operations. We advise on currency regulation, support for foreign economic transactions, opening accounts abroad, capital import and export, and compliance with central banks and financial regulators. Our specialists help clients avoid sanction risks, structure international payments correctly, and protect their interests in currency-related disputes.
Key Services
Our services include legal audits of foreign exchange operations, support for transactions with foreign partners, protection against unlawful penalties for currency law violations, and representation of clients in disputes with regulators. We provide reliable legal support for businesses operating in international markets, helping them remain compliant and manage currency flows efficiently.
Consulting on Currency Law
– Explaining norms and requirements governing foreign exchange operations
– Assessing legal risks in international settlements
Legal Support for Cross-Border Payments
– Analyzing transactions for compliance with currency control
– Supporting international transfers and settlements
Support for Currency Operations of Residents and Non-Residents
– Advising on income repatriation
– Protecting clients’ interests regarding transfer restrictions and other currency matters
Drafting and Reviewing Foreign Exchange Contracts
– Developing contracts involving foreign currency
– Risk analysis and ensuring compliance with legislation
Legal Support in Currency Control
– Assisting in preparing reports for currency operations
– Protecting clients’ interests during inspections by currency authorities
Support for Transactions with Foreign Investors
– Protection from currency risks and consulting on settlements with non-residents
– Analyzing legal requirements for foreign investments
Consulting on Cryptocurrencies and Digital Assets
– Legal regulation of cryptocurrency and digital financial asset circulation
– Advising on taxation and legal aspects of digital currencies
Resolution of Currency Disputes
– Representing clients in courts and administrative bodies
– Challenging sanctions and decisions by currency regulators
Assistance in Obtaining Permits for Currency Operations
– Supporting the licensing process for foreign exchange operations
– Liaising with the central bank and other currency regulators
Analysis of International Currency Agreements
– Supporting companies engaged in international settlements
– Advising on international contracts and currency regulation standards