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Foreign Trade / Customs Law and Currency Regulation

We support the export-import activities of a business, help to conclude foreign trade contracts assess and help minimize currency and sanctions risks, advise on customs clearance and indirect taxation, and defend in disputes.

Support on issues of customs legislation when concluding transactions
Support of import-export operations
Advice on customs legislation
Application of customs duty rates
Support in disputes of companies engaged in foreign economic activity
Legal advice on the customs and tax legislation of the countries where the company's foreign economic activity is carried out
Analysis of documents issued for the import / export of goods
Representation of clients' interests in customs authorities, currency control authorities and courts

Cases

Support in the reorganisation of companies in an international group

Analysis of consequences of possible restructuring within a group, including from the perspective of tax, competition, currency and corporate regulation.

Development of foreign exchange hedging guidelines

Development for an oil transportation company of guidelines for assessing risks associated with foreign exchange trading

Analysis of an international company’s business concept for modification of logistics in supplies

Evaluation of a business scheme for supply of goods from the perspective of the customs, currency and tax laws

Currency and tax analysis of a management consulting agreement

Analysis and evaluation of a draft service agreement with a French company, specifically, for currency effects and risks for the company

Assistance in a dispute with the Federal Customs Service

Representation of a major distributor of audio and visual and interactive equipment

Support in the conclusion of a cross-border service agreement

Development of a compensation scheme, assessment of currency and tax risks

Legal assessment of currency risks associated withpayment of liquidated damages

Analysis of export contracts, elaboration of wordings to exclude legal exposure

Support in international transactions on the purchase of raw materials and supply of goods

Legal evaluation and recommendations on minimization of tax consequences, customs VAT and customs duties

Analysis of the legal framework for the application of new provisional export customs duties on aluminium and their imposition on supplies of aluminium from Russia

Legal support in foreign economic activity in accordance with the new requirements and amendments in the Russian laws

Legal support in trading

Legal evaluation of a proposed coal supply scheme

Legal support in intercompany cross-border transactions

Legal support in the determination of the price of participatory interests in a foreign entity

Legal support to a Polish company during modification of the contractual structure for liquefied gas shipments

Analysis and evaluation of civil law consequences of the modification of the contractual shipment scheme