Proyecto-VS Law Company
Legal and consulting services in Russia
Vitaly Slavinskiy, legal expert

   Assisted business projects  •  Law company  •  Disclaimer  •  Inquiry form  •  Contact   
The Embankment Tower, Block C, 5-th floor, office 512
10 Presnenskaya Naberezhnaya, Moscow, Russia
M. tel. +7 985 922 96 70,
Legal consultancy
for foreign business in Russia
Useful legal
   information on Russia   
Legal news
and practices in Russia
Legal consulting
in foreign business in Russia
Legal opinion
on foreign business issues
Legal planning
for foreign business projects
Legal research
on foreign business issues
Drafting contracts
and documents in Russia
Legal support
of contracts and projects
• • •
Business operations
without Russian tax registration
Business projects
through Russian affiliates
Legal consulting
and drafting agreements
for operating activities
in Russia
• • •
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Currency and money laundering control in Russia

Currency and
money laundering control

Major risks and legal solutions in Russia ► Currency control rules in Russia

  • Risks and problems in Russian banks with respect to payments to/from non-residents

  • Prohibited transactions in foreign currency

  • Obligation of Russian residents to repatriate currency back to Russia

  • Obligation of Russian residents to present documents and reports on transactions with non-residents
    • transaction passport for a contract
    • certificate for currency transactions
    • documents for currency transactions
    • certificate for supporting documents
    • supporting documents for currency transactions

  • Suspicious payments for the purposes of money laundering

  • Restrictions on making set off with respect to transactions with non-residents

  • Bank accounts of Russian residents outside the Russian Federation

  • Bank accounts of foreing companies and individuals in the Russian Federations

  • Legal liabilities for violations of currency control rules

? ► General
business legal issues

? ► Business
terms and conditions

? ► Currency and
money laundering control

? ► Customs
clearance of goods

? ► Taxation
of business transactions

? ► English-Russian
and linguistic legal issues

Checking information on non-residents by Russian banks

ICC launches first-ever rules for open account trade

Sberbank and the Czech Export Bank Sign a Cooperation Agreement

HSBC Russia issues first documentary credit in Chinese Yuan

Inquiry section of Nakhodkinskaya customs initiated 17 criminal investigations at the same time against non-repatriation of $10 mln.

ICC supports proposed EU changes in electronic VAT invoicing

The Tomsk customs initiated investigations against non-repayment of currency from abroad for the first time in five years

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© Creation of the site and contents: Vitaly Slavinskiy • Consulting legal services in Russia, 2001-2016 • M. tel. +7 985 922-96-70 • Contact