Have you violated currency legislation? Are you facing a fine under Article 15.25 of the Administrative Offences Code?

200+

successful projects per year

17+ billion

Over 17 billion rubles ($ 227 million) saved for our clients

17+

Over 17 years of legal practice

A fine of up to 100% of the bank account transactions...

In most cases, the penalty for violating the currency legislation amounts to tens of thousands of rubles. However, for certain violations, the fine can reach up to 75 million rubles ($ 1 million).

How do the tax authorities become aware of currency legislation violations?

If the currency operations are conducted through a foreign bank account with a total amount exceeding 100 million rubles ($ 1,3 million) within one year without notifying the tax authorities, then, according to Article 15.25 of the Administrative Offences Code of the Russian Federation, a fine ranging from 75% to 100% of the total transaction amount can be imposed. Under Article 193 of the Criminal Code of the Russian Federation, repeated violations of this nature can lead to criminal liability.

Automatic exchange of financial information with banks from 79 countries.

Through Russian banks and professional participants of the securities market who provide the necessary data.

During inspections initiated by the Federal Tax Service.

Также контроль соблюдения валютного законодательства могут осуществлять другие органы – Генпрокуратура и Росфинмониторинг.

Which of these 2 situations are you currently facing?

There are violations, and you want to protect yourself.

You have a foreign bank account, and the transactions amounting to 100+ million rubles ($ 1,3 million) were conducted through it within one year without notifying the tax authorities. If the Federal Tax Service detects a violation of currency legislation, you may face administrative liability and a fine of up to 100% of the transactions’ amount.

01

A case has been initiated under Article 15.25, and you are facing a fine.

The Federal Tax Service has already discovered a violation of currency legislation, and a case has been initiated. You may be subject to administrative liability with a fine ranging from 75% to 100% of the transactions’ amount. You don’t know how to build a defence strategy to avoid significant financial losses.

02

If violations have not yet been detected, you have a chance to resolve the situation legally without financial losses. If there are claims from the Federal Tax Service, it is important to promptly respond to the situation and build a defence strategy. Failure to do so is likely to result in having to pay the fine.

How to avoid penalties for violating currency legislation

17+

Over 17 years of successful disputes with tax authorities

200+

Extensive expertise with over 200 successful projects annually

17 млрд.

17 billion rubles ($ 227 million) saved for our clients

We assess your situation and identify within one day the real risks of being held liable for administrative offences. We implement a set of measures to resolve the situation with minimal costs.

We make documentation expertise and a thorough analysis of the situation.

We assess the actions of tax authorities and other participants of the process.

Develop a strategy and an action plan based on the results of handling similar cases.

Get a personal consultation from Ilya Rusyaev on currency legislation and the assessment of the risks of being held liable for violating currency legislation in the Russian Federation.

Service cost

The cost of the service depends directly on the circumstances of the case. If you have no claims from the tax authorities yet, it is much easier to reduce risks and avoid fines compared to cases where violations have already been detected. Therefore, the sooner you seek the assistance of a lawyer, the higher is the probability of resolving the situation with minimal costs.

01

We assess the current situation and conduct document expertise.

02

We prepare a list of necessary documents for currency control.

03

We develop a strategy to minimise the risks of fines.

04

In case of claims from the Federal Tax Service, we prepare for a currency inspection.

05

We actively participate in the tax inspection when it takes place.

06

We help dispute the accusations and represent your interests at all stages of the case until its conclusion.

There are no standard schemes for resolving situations of violation of currency legislation. Everything depends on the circumstances of the case. However, regardless of the circumstances, our main task is to identify the real risks, find the optimal solution to the issue, and implement it in practice.

30,000 rubles ($ 400) per hour

Service cost for the issues of violations of currency legislation

The reasons why you can trust us with the protection of your interests in cases of currency legislation violations?

17 years of defending clients' interests in tax disputes

200+ successful cases of various complexity annually

32 successful tax audits completed

370 companies successfully liquidated

95 bankruptcy procedures finalized

Over 17 billion rubles ($ 226 666 666,67) saved for our clients

Ilya Rusyaev

Director of the law firm "Rusyaev and Partners"

What you get when choosing "Rusyaev & Partners"

Comprehensive support

You save not only money but also time. We initiate and control all processes, establish effective communication with creditors and government agencies, and bring bankruptcy to the predicted outcome.

01

Effective Protection

By choosing our services, you minimise the risk of fines to a minimum, regardless of the situation. You can save tens or even hundreds of millions of rubles. We know how tax authorities apply legal norms and how to protect you effectively.

02

Resolution of complex issues

You resolve tax and legal issues quickly and efficiently. Our high-level contacts and the status of our company's leaders and partners, enable us to find solutions promptly in contentious situations.

03

Absolute confidentiality

Maximum honesty is the key to our successful collaboration. You can provide us with any confidential information without fear. We guarantee its security and sign a non-disclosure agreement.

04