BETA версия

17.05
2019
On May 16, a lecture by Igor Kryzhanovskyi, TEFFI Law Firm’s managing partner, was held as part of Legal High School Back

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On May 16, a lecture by Igor Kryzhanovskyi, TEFFI Law Firm’s managing partner, was held as part of Legal High School. The topic of the lecture was devoted to sanctions for violation of currency legislation requirements.

At the lecture, he told about the pros and cons of the new currency regulation system, noting that the results of its implementation became currency liberalization, the renewal of outdated legislation, the development of international practice, the introduction of a free capital flow regime.

Speaking about sanctions for violation of currency legislation requirements, Igor Kryzhanovskyi analyzed in detail the sanctions that are imposed for violation of currency legislation, and also spoke about the role of tax authorities in the sphere of currency control and illustrated the theses presented with examples of cases from his own practice.