Currency fine over an advance payment transferred abroad

Did you pay an advance to a foreign supplier for goods, but the goods were never imported and the money has not been returned? Have administrative offence proceedings been initiated against your company for breaching currency regulations?

RİMAS Legal Services conducts a legal review of the foreign trade contract, payment documents, bank correspondence and import-related evidence, and provides legal assistance with preparing a well-reasoned defence position, objections and complaints and, where necessary, representation in court by a lawyer (advocate).

Contact RİMAS Legal Services!