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Foreign trade consulting and legal support
Legal support for foreign trade deals: we check counterparties, draft contracts that hold up in court, and support imports and exports — from the first letter of the contract to the last document in the declaration.
- Counterparty checks
- Drafting foreign trade contracts (Incoterms, risks)
- Legal support for imports/exports
- Product certification
Counterparty check: 5 sources
- National register of legal entities
- Court registers
- Financial statements: turnover vs deal value
- Industry associations and networks
- Social media and press, sanctions lists
What we put in the contract
- Incoterms that reflect the real allocation of risks (DDP / DAP / CIP)
- Penalties for delay that hold up in court
- An escrow account or letter of credit for the first deal
- Force majeure with a list of events and a time limit
