D2 Legal Services | Currency Regulation

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Currency Regulation

Support for currency transactions and engagement with the Central Bank of the Russian Federation.

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About the service

We help businesses and individuals comply with Russian currency legislation when conducting cross-border operations. Our services include clearance of foreign exchange transactions, obtaining individual licenses, and representation in disputes with the Central Bank of the Russian Federation and tax authorities. We work extensively with the provisions of Federal Law No. 173-FZ and the Federal Tax Service's enforcement practice in currency control matters.

Case Studies

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Support for currency transactions in M&A deals involving non-residents.

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Obtaining a special permit from the President of the Russian Federation for a cross-border transaction involving strategic assets.

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Consultations on legalization of assets held abroad within the framework of voluntary disclosure.

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Representation of clients in disputes with the Central Bank of the Russian Federation regarding violations of repatriation deadlines for export proceeds.

Why Clients Stay With Us

Global Expertise

Operating across 20+ jurisdictions, including the UAE, the EU, the USA, and the Asia-Pacific region.

01

Long-Term Partnership

80% of our clients return with new challenges.

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Bespoke Solutions

Strategies crafted around the unique characteristics of your business and private wealth.

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Integrated Approach

From sanctions stress-testing to enforcement of foreign court judgments.

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Clear strategy, transparent terms, confident result

Learn more

D2 Legal Services offers not just services, but membership. You gain access to an exclusive network of lawyers who speak the language of high-stakes deals and understand the value of your time.