Selected experience

• Advising private clients on the application of foreign exchange legislation and special economic regime (counter-sanctions) in relation to cross-border transfers and payments, using foreign accounts and Russian Type C accounts, and dividend payments in favor of non-Russian participants (shareholders) of Russian companies

• Advising a foreign confidential client on opening and using a bank account in Russia as well as completing cross-border transfers and payments through this account

• Advising a confidential client on using a foreign bank account to make transfers and payments related to doing business in Russia

• Advising a confidential client on the use of funds credited to a Type C broker account and securities transferred to a Type C securities account by non-Russian nationals associated with states that have taken unfriendly actions against the Russian Federation, Russian legal entities, and Russian citizens

• Advising a confidential client on using funds credited to a Type C bank account for transactions