Currency regulation
The CLS Tax practice team has many years of practical experience in implementing projects related to currency regulation, including complex cross-border projects on structuring transactions and financial flows, taking into account possible restrictions, as well as on issues in the field of foreign trade, foreign exchange transactions, including those with unfriendly assets.
Professional experience of the CLS team allows us to develop the best structures to reduce risks and achieve clients' goals in connection with currency and sanctions laws.
Expertise
- Our foreign exchange regulation services
- Analysis of vital foreign currency restrictions and risks
- Structuring of cash flows and transactions in connection with foreign exchange transactions, subject to restrictions
- Analysis and assessment of the legality of transactions on foreign accounts and risks of non-fulfillment of obligations stipulated by the currency laws
- Communication with regulators on various foreign currency regulation issues
- Preparation of a justification for the legality of foreign currency transactions for authorized banks
- Communication with Russian and foreign financial organizations and other persons on issues arising during the conduct and support of foreign currency transactions
- Recommendations for reducing risks
- Support in the course of inspections for checking compliance with foreign currency laws
- Challenging charges being brought for foreign currency violations through administrative action and in court
- Building a company's internal processes to reduce the risks of foreign currency violations
Practice Team
Dmitry Churin
Senior Partner
Anton Nakou
Of Counsel, Head of the International Desk
Directories & Rankings
2026
Высокая оценка экспертов за успешные судебные кейсы и стратегию защиты интересов клиентов.
Основные достижения:
- Победы в арбитражных судах
- Сложные финансовые споры
- Корпоративные конфликты
2025