TEFFI Law Firm acted as a Ukrainian legal counsel in connection with registration of a limited liability company in Poland for a company that is a resident of Ukraine.
The complexity of this matter was related to the regulatory restrictions set by the National Bank of Ukraine on currency regulation restrictions.
In particular, implementation of investment in the form of creating a legal entity abroad required receipt of an individual license of the NBU. In addition, TEFFI Law Firm advised on the procedure for obtaining an individual license for the implementation of property investment outside Ukraine in the Ministry of Economic Development and Trade of Ukraine.
TEFFI Law Firm’s team was headed by Managing Partner Igor Kryzhanovskyi.