Currency Control

WTS Consulting advisers will provide quality and efficient legal assistance at all stages of investment process starting with the pre-planning and structuring of investments, their registration and up to the repatriation of profits. Our experts will help a client to choose the most optimal mechanism of investment financing in Ukraine, as well as provide settlement of legal and legislative formalities necessary for fund raising. Comprehensive approach to legal support of investment favorably distinguishes our company among other Ukrainian law firms. Knowledge of our specialists in the area of tax and customs law (both Ukrainian and international) and the rules of currency regulation allows choosing the best option of investment structuring, repatriation of profits and the investment after the completion of the project.

We help structuring cross-border transactions within consideration of currency control restrictions, as well as provide advices concerning licensing currency operations and currency control; we support registration of foreign investments and assist our clients to obtain individual licenses of the National Bank of Ukraine.

Tight cooperation with our tax experts as well as with specialists in the area of economics and finance ensures the highest level of our services.