Главная Карта сайта Контакт
PACIFIC LAW AGENCY
AGENCY
NEWS
BUSINESS PARTNERS
ATTORNEYS
PRACTICES
CLIENTS
CAREER
CONTACTS

Practices

Banking and currency law

Facts: Annual fines for currency legislation violation exceed $2bln rubles. The reasons for multiple companies’ errors in this field of activity are both inability to adapt to the currency legislation changes and the legal ignorance of the companies as a whole.

Your aim: How to create a foreign banking account? How to transfer financial resources properly? How to conduct deals involving foreign currency as means of payment? 

The Pacific law Agency provides legal support for banking and currency operations. Whatever your organization’s development stage is upon, you will always receive quality legal help on following issues:

- Current currency operations;
- Financial resources transfer;
- Currency regulations;
- Operations involving capital transfers;
- Transferring revenues and dividends abroad;
- Opening banking accounts;
- Drawing up bonds and bills of credit.

Partnership with the Pacific Law Agency will allow you to:

- Properly complete all currency and banking operations;
- Take into account all the nuances of agreements being concluded;
- Avoid fines for violation of banking and currency legislation.

International law
International arbitrage
International taxes
Legal provision of foreign economic activities
Investment project support
Corporate law
Restructuring
Mergings and acquisitions
Maritime and fishing law
Natural resources and environmental law
Taxes and customs
Property law
Contract law
Legal lien
Banking and currency law
Employment law
Due diligence
Other services