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Financial Law

The legal practice of PRUDENS's experts includes the following package of services:

1) Services in the area of currency law:
  • counseling and assistance in licensing in currency regulations and currency control (obtaining of currency operations general licenses, registration of credit contracts and loan contracts with foreign entities, obtaining of personal licenses to invest abroad, obtaining of licenses for settlements between residents in a foreign currency, etc.)
  • counseling on observation of legislative requirements related to the return of currency earnings
  • counseling and assistance in obtaining of the NBU's licenses for making investments abroad, and licenses for making other payments abroad in compliance with the currency control requirements
2) Legal support in foundation and activities of financial institutions, including:
  • assistance in foundation of financial institutions, including credit unions, investment funds, private pension funds
  • counseling on observation of license requirements by financial institutions
  • assistance in obtaining of licenses required to perform the core activity of financial institutions
  • complete legal support of financial institution activities, including representation of clients' interests in relations with regulatory authorities.