Best Sanctions & Export Controls Lawyers in Belgorod

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List of the best lawyers in Belgorod, Russia

ЮРФИНАНС

Belgorod, Russia

Founded in 2001

English

ЮРФИНАНС is a Belgorod based law and accounting firm offering integrated legal and bookkeeping services to businesses and individuals. The practice brings together qualified lawyers, advocates and accountants who handle civil and arbitral matters, contract work, corporate services and...

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Russia Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 3 legal questions about Sanctions & Export Controls in Russia and read the lawyer answers, or ask your own questions for free.

Can I receive European IT consulting payments through an intermediary bank in a third country without violating EU sanctions?: My Moscow-based software development firm has ongoing contracts with clients in Germany. Since our primary bank was cut off from SWIFT, we want to route our incoming payments through a financial entity in Kazakhstan. We need to know if this workaround exposes us or our European clients to severe regulatory... Read more →; Lawyer answer by Oikonomakis Law Firm

Dear Sir or Madam, Thank you for contacting OIKONOMAKIS LAW regarding your enquiry concerning the proposed routing of European IT consulting payments through a financial entity in Kazakhstan. Our firm maintains a presence in both Russia and Germany, and is...
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Can [company removed] legally export CNC machine parts via Kazakhstan without breaking sanctions?: [company removed] sells industrial components and a buyer suggested routing the shipment through Kazakhstan to avoid delays. I’m worried this could be seen as circumvention or indirect supply to a restricted end user. What checks and documents should we have before shipping?; Lawyer answer by Extradition Law Firm

First it is advisable to have a sanctions due diligence, that is to determine which possible sanctions (the United States, the European Union, etc.) may or may not be applicable to the specified group of goods and/or legal entities involved.
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Can I export dual-use components from Russia to a European partner under current sanctions, and what licensing steps are required?: I'm based in Russia and want to export dual-use electronics parts to a partner in Europe. I'm not sure which sanctions apply to this deal, or whether I need an export license and end-user due diligence. What steps should I follow to stay compliant and avoid penalties?; Lawyer answer by Avakov Tarasov & partners

Dear Sir, We are ready to prepare legal opinion accordingly. To determine the cost and timeframe, it is necessary to understand the exact goods involved, their volume, their cost, the exporter and importer companies, specific delivery terms, and, most importantly,...
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