Currency control in Russia

Currency Control Russia SCHNEIDER GROUP

Currency control in Russia

We offer software solutions to simplify the control over operations, as well as legal support in case of challenging the imposed sanctions on currency control operations.

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Our services

Implementation of software solutions

  • Adaptation of 1C processing for currency control purposes
  • Introduction of a standard SAP module for tracking of the deadlines for submitting of documents for currency control and preparation of the required documents

Legal assistance providing

  • Representation of interests in the field of challenging fines and other administrative sanctions in the area of ​​currency control
  • Review and addition of contracts in terms of compliance with currency control legislation

Exchange Control

  • Reconciliation of the correctness and completeness of the reflection of transactions under contracts, correction of the data in the bank control record
  • Development of recommendations, instructions, procedures in order to reduce risks
Ekaterina Kvaskova
Director for Internal Controls, Member of the Board
+7 / 495 / 956 55 57
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Alex Stolarsky
Partner, Rechtsanwalt, Legal & Compliance, Moscow
+7 / 495 / 956 55 57
Ljubomir Karadshow
IT Director
+7 / 495 / 956 55 57
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Optimization in the sphere of operations subject to currency control

Each company that carries out foreign trade operations meets with such a phenomenon as providing documents on transactions with non-residents to an authorized bank. Legislation in this area is quite strict and threatens with significant fines and sanctions.

In the spring 2018 there were changes in the laws on currency regulation, including measures to introduce additional controls over transactions with non-residents.

We offer software solutions to simplify the control over operations, as well as legal support in case of challenging the imposed sanctions on currency control operations.

Our company also provides services for conducting checks of the accounting of transactions subject to control, in order to timely correct deficiencies.

Services, we offer in Russia