Advising on Currency Legislation for Individuals

Our advisory services on currency legislation offer individuals professional guidance to ensure full compliance with rules and regulations.

Analysing and evaluating foreign exchange transactions

  • Assessment of current currency transactions with identification of potential risks;
  • Consultations on permitted currency transactions for individuals.

Compliance with currency legislation

  • Ensuring that currency transactions align with legal requirements including Federal Law No. 173-FZ;
  • Guidance on current regulations and updates to currency legislation;
  • Advice on compliance with restrictive measures introduced by presidential decrees in the Russian Federation.

Opening and use of foreign accounts

  • Advising on the rules for opening and managing foreign accounts;
  • Assistance with the declaration of foreign accounts and related transactions to regulatory bodies.

Execution of currency transactions

  • Guidance on foreign exchange transactions, including transfers and currency exchanges;
  • Development of strategies for currency transactions to manage risks and associated costs.

Preparation of reports and documents

  • Preparation and submission of required reports on currency transactions;
  • Compilation of documentation for currency control compliance.

Dispute resolution and interaction with state authorities

  • Representation of client interests in communications with tax authorities and other state bodies.

These services empower individuals to manage their currency transactions accurately and efficiently, ensuring compliance with all currency legislation requirements and managing potential risks and costs.

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