International trade

Thanks to our exceptional industry knowledge, deep awareness of regulatory issues of international trade and unique experience, our lawyers help their clients improve the efficiency of foreign economic activity and minimize risks. We provide detailed consultations and competent legal assistance on the issues of international trade transactions, agency representation and distribution, contractual structuring, passing customs control, holding anti-dumping, compensatory and protective trade investigations in Ukraine and abroad, dispute resolution in international trade, etc. One of the indisputable advantages of Finance Business Service is the provision of a wide range of related services for trade enterprises, including business structuring, registering a foreign company, opening an account with a foreign bank, registering a merchant account, attracting trade financing and others.

Our services in the field of international trade:

search and establishment of business contacts with trading partners from foreign countries;

representing the client’s interests in negotiations with foreign counterparts;

legal support of international trade transactions, including export-import operations;

making foreign economic contracts for the purchase and sale of various goods;

attraction of trade financing;

consulting on legislative regulation of international trade, customs clearance procedures.

On May 7, the 43rd Annual Conference of the International Organization of Securities Commissions (IOSCO) began its work in Budapest. The head of the National Securities and Stock Market Commission Timur Khromaev represent Ukraine at the conference. During the work of the relevant committees and regulatory seminars, Timur Khromaev pointed out that the regulator is in favor of making a decision to recognize cryptocurrency as a financial instrument. The official believes that Ukraine has already...

ICO (Initial coin offering) is a form of attracting investments in the form of selling a fixed number of new units of cryptocurrency, received with a single or accelerated emission. In the middle of November, the European financial regulators, including ESMA (the European Securities and Markets Authority), the Belgian FSMA (the Financial Services and Markets Authority) and the Dutch AFM (the Authority for the Financial Markets), issued warnings about risks for the investors and rules...

Legal regulation of blockchain. Latest changes and prospects for the development of legislation Blockchain Technology is a developing technology on which basis new applications in the field of finance appear daily. Regulators of some countries have already reported their intentions to study the use of blockchain technology, which is also called distributed ledger technology (DLT). The new technology is potentially attractive to the regulators because of the increased level of transaction...

After conducting a series of consultations with the public and interested persons, technical studies and assessments of the financial and economic consequences, the Government of Malta intends to carry out a full reform of the current legislative framework regulating gaming activities. The proposed reform implies the abolition of all current legislation regulating gaming, and the introduction of a single law - the Gaming Act. The law will enable the competent minister to publish the rules and...