Foreign Economic Activity and Exchange Control

Main directions

  • Drafting of the foreign economic contracts
  • International tax planning
  • Exchange accounting and controls
  • Customs registration of the products
  • Customs brokerage services
  • Registration of the credit agreements and loans in the National Bank of Ukraine
  • Obtaining of individual National Bank of Ukraine licenses in the field of exchange controls

Today foreign economic activity is one of the main sources of income generation not only for foreign companies, but also for Ukrainian business. The state, as a regulator, establishes special requirements for foreign trade, economic and technical cooperation. Various means and mechanisms of such regulation are reflected in licensing and restrictions, technical regulation, pricing, provision of investment and tax privileges.

The state, while exercising control over the foreign economic activity of enterprises, pays special attention to the observance of the requirements of currency legislation and tax discipline by the subjects of such relations.

IBC Legal Services specialists will assist you in solving any issues faced by business in this field. We will help with the obtaining of licenses and permits, the organization of certain activity types implementation, we will figure out the requirements listed by the law precisely for your business and inform you about all the news that you may be interested in. We guarantee the preparation of high-quality foreign economic agreements that meet the requirements of Ukrainian legislation, international agreements and conventions. Our lawyers will help to resolve disputes with the Tax and Customs Service and the National Bank of Ukraine regarding the imposition of penalties, the application of an individual regime for the licensing of foreign economic operations, the temporary cessation of foreign economic activity, etc.

Dynamic experience in the field of foreign economic activity allows IBC Legal Services lawyers to provide qualitative consulting and participate in the procedures related to obtaining individual licenses of the National Bank of Ukraine (investing abroad, transferring money to foreign accounts, etc.), registration of loan agreements (loans, financial assistance) from non-residents, etc.



  • Compliance with all norms of foreign economic activity and exchange controls
  • Fast obtaining of individual licenses
  • Tax burden optimization
  • Minimiziation of the risks of bringing the company and its officials to responsibility
  • Prevention of a foreign counterparty failure to fulfill its obligations


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