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Currency Regulation and Controls

We support foreign trade transactions and payments in compliance with currency legislation and special economic measures.

We work with importers and exporters, from structuring foreign trade transactions through to their performance and the resolution of related disputes. We advise on currency legislation and special economic measures and support international payments, foreign trade contracts and M&A transactions.

We help to structure international groups of companies, choose a foreign jurisdiction, incorporate a company and open an account with a foreign bank. We also advise payment agents and other financial intermediaries on international payments.

In our work we take account of currency, sanctions, customs, tax and corporate risks. We support inspections by currency control authorities, challenge their decisions and defend clients in administrative offence cases.


Our task is to complete your international operations on time and without hidden risks, to identify currency regulation requirements in advance and to establish engagement with the regulators.
Practice services
  • Currency Regulation and Controls ↗
  • Foreign economic activity advisory ↗
  • Structuring of currency transactions, foreign trade deals and payments ↗
  • Structuring of international groups of companies ↗
  • Advisory during inspections and challenge to inspection findings ↗
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Office in Russia: Moscow, 123112
37th floor, Federation Tower East,
Presnenskaya Embankment, 12
Office in Serbia: Belgrade, 11070
Bulevar Zorana Đinđića 101, apt. 6, Novi Beograd, 11070 Belgrade, Serbia
+7 (495) 324-64-43 oe@oe.legal
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Legal practice under the ORLOVA\ERMOLENKO brand in the Russian Federation is carried out by ORLOVA ERMOLENKO Limited Liability Company (OGRN 1237700055933) and by attorneys of the Non-Commercial Organization "Moscow Bar Association "ORLOVA ERMOLENKO" (OGRN 1027701018069). ORLOVA ERMOLENKO Limited Liability Company is a commercial organization established in accordance with the Civil Code of the Russian Federation and Federal Law No. 14-FZ of 08.02.1998 "On Limited Liability Companies". The Moscow Bar Association "ORLOVA ERMOLENKO" is a bar association established in accordance with the Civil Code of the Russian Federation, Federal Law No. 7-FZ of 12.01.1996 "On Non-Commercial Organizations" and Federal Law No. 63-FZ of 31.05.2002 "On Advocacy and the Legal Profession in the Russian Federation". ORLOVA ERMOLENKO LLC provides professional services to its clients on the basis of agreements concluded in accordance with the Civil Code of the Russian Federation. Attorneys of the Moscow Bar Association "ORLOVA ERMOLENKO" provide legal assistance to their principals on the basis of legal assistance agreements concluded in accordance with the Civil Code of the Russian Federation, Federal Law No. 63-FZ of 31.05.2002 "On Advocacy and the Legal Profession in the Russian Federation" and the Code of Professional Ethics of Attorneys.