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“Clients of Ilyashev & Partners show equal numbers of foreign and Ukrainian companies. This Law Firm has good relationships with several major international law firms. In particular, name partner Mikhail Ilyashev enjoys a very strong reputation…”


Currency Regulations in Ukraine

Ilyashev and Partners Law Firm offers its clients legal support in the field of currency regulations at all stages of the investment process and foreign economic activity. Our lawyers advise on currency restrictions applicable to all foreign currency transactions, foreign currency aspects of debt restructuring, licensing of transactions with currency, as well as provide legal support within registration of loans and borrowings in foreign currency with the National Bank of Ukraine and obtaining of individual licenses of the National Bank of Ukraine.

Recent projects:

  • Advising JSSC Ukrrichflot on compliance with currency regulations in connection with liquidation of the investment facility abroad and lack of assets that can be returned to Ukraine upon termination of investments abroad.
  • Advising Algol Ukraine on increasing the authorized capital and currency restrictions applicable to cooperation of Algol Ukraine with the parent non-resident company.
  • Advising a foreign bank on repayment of debt of an individual at the expense of money held on the transit dollar account in the Ukrainian bank.
  • Structuring, including in terms of currency restrictions, of debt recovery by Procredit Bank from individuals and guarantors for the total amount of about UAH 12 mln in the Crimea.
  • Advising on settlements under the foreign economic contract with a foreign national of Cyprus during sale of Anika Dnepr business to the company FrieslandCampina.
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