How we can help
- Developing legal frameworks for international payments
- Structuring payments between companies in different jurisdictions
- Advising on payments involving third parties
- Agency and sub-agency payment models
- Contractual frameworks for payment and settlement agents
- Structuring intragroup financing
- Loans, financing, assignments, debt transfers, novations and other instruments
- Documenting complex payment chains
- Analysing currency regulation and currency control requirements
- Preparing documents and explanations for banks
- Supporting non-standard cross-border payments
- Analysing sanctions, AML / KYC and banking risks
- Developing alternative lawful payment structures where individual banks or jurisdictions impose restrictions