Exchange Control

With potentially severe sanctions for exchange control violations, it is important to know which transactions are subject to exchange control laws and regulations, and whether the laws apply to nationals, residents, non-residents, individuals and businesses alike.

This product provides an overview of these aspects, as well as others such as whether hard currency can be taken out of the country, whether remittance of profits abroad is restricted and whether bank accounts can be held in foreign currency.

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Tamrat Assefa Liban Law

Tamrat Assefa Liban Law Office is a legal practice specialized in serving international clients in various areas of law with an emphasis in corporate & commercial law, investment law, banking & financial law, mergers and acquisitions, intellectual property law, business law, energy & natural resources law, international trade law, agency and distributorships, aviation law, environmental law, anti-trust law, labor and employment law, commercial litigation, and non-profit and charitable organizations law.

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