Foreign Currency Regulation

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Ekaterina Smolovaya
Partner, Head of the Tax and Customs practice
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  • Services
    • Practice Areas
      • Corporate Law / Mergers and Acquisitions
      • Contract Law
      • Real Estate and Construction
      • Project financing / Public-Private Partnership
      • Bankruptcy
      • Antitrust Law
      • Intellectual Property (IP)
      • Tax Law
      • Customs Law
      • Foreign Currency Regulation
      • Labor and Migration Law
      • Commercial Arbitration and out-of-court dispute resolution
      • Anti-Corruption Law / Compliance
      • Wealth Management
      • Sanctions Compliance
      • Personal data and digital compliance
      • Criminal Law
      • Banking and Financial Law
      • Environmental Law
    • International Desk
      • International business structuring and planning
      • International tax and financial structuring
      • Support in the course of company registration
      • Full legal support with issues related to company operations
      • Legal advice on sanctions compliance issues
      • Legal support with intellectual property issues
    • Industry Sectors
      • Protection of information and trade secrets
      • Health Care and Pharmaceutical Industry
      • Commercial real estate
      • Food industry
      • Natural resources / Energy
      • Advertising / Marketing / Sponsorship
      • Construction
      • Information technology
    • Additional Services
      • Accounting services
      • Professional translations
    • Invest Hub
      • Developing your business
      • Current transactions
    • Recommended specialists
      • Recommended specialists
  • Projects
    • Projects by practice area
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  • Foreign Currency Regulation

Foreign Currency Regulation

Our services:

  • Analysis of current foreign currency restrictions;
  • Developing options for foreign currency transactions and structuring of cash flows for foreign currency transactions;
  • Communication with banks on approving foreign currency transactions;
  • Support with foreign currency transactions;
  • Preparing recommendations for minimizing risks related to foreign currency transactions;
  • Support in the course of foreign currency inspections;
  • Challenging charges being brought for foreign currency violations through administrative action and in court.

  • News related
Contact person
Ekaterina Smolovaya
Partner, Head of the Tax and Customs practice
Contact
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