Opening an account in a Russian bank for a foreign company can be used both to optimize settlements with Russian counterparties as well as to open accounts in complex jurisdictions: offshore, partnerships, high risk activity
Consulting on requirements and consequences
We will help you choose the optimal bank to open a bank account, as well as give thorough advice on all the requirements and stages that are necessary to open a bank account in a Russian bank
Registration at the place of opening of the account
We will help you prepare the full set of required documents for the tax authorities, as well as organize remotely the process of filing and obtaining the documents
Undergoing KYC in a Russian bank
We will help you choose the optimal bank for your activities, negotiate with it all the necessary information as fast as possible and open a bank account
Resolving current matters
We know the nuances of the Russian banking and foreign exchange control, which is why we will help you resolve all of the issues that arise with banks in carrying out current operations and going through KYC annually
Counsels Legal LP is a team of high-qualified lawyers with more than 10 years of practical experience.
Our lawyers have expertise in various fields of law. Our primary competencies are tax, civil and international law. During our longstanding practice we have formed a wide database of legal cases and solutions which allows us to efficiently and expeditiously assist our Clients with different requests of any complexity.
Our goal is to find a personal approach to each Client and to offer individual solutions optimal for the Client.
In our work we are focused on the result, not the process. We explicitly inform our Clients of any existing risks or any possibility that risks may arise, warn about the consequences of each decision and propose the most suitable solution for the task set, keeping in mind special needs of Client’s business.
We are responsible for the quality of our services with our reputation, therefore we approach our Clients’ businesses with full responsibility, facilitating them to achieve their objectives in a lawful and suitable way, maximally maintaining their privacy.
We know both Russian and international law and can work with cross-border structures
We can propose the optimal solution for your situation
We take into account all of our Clients’ wishes and remain available for you 24/7 on any issues that may arise
We work efficiently for the result
We can maintain communication with you completely in English
We guarantee maximal confidentiality for your project