Depending on our customers' needs, be they Ukrainian or foreign companies, ZED Association of Exporters and Importers offers the most appropriate solutions for solving complex problems.
We offer our clients:
- advice on the preparation of documentation and record keeping in the field of foreign trade;
- information on customs and currency regulations;
- assistance in finding potential business partners in Ukraine and abroad;
- information on trade rules and customs of other countries;
- checking if your foreign trade contracts comply with national and international laws;
- analysis of compliance of international foreign trade contracts with the new Incoterms 2010 rules, as well as optimisation and reduction of transport and forwarding costs;
- full legal support and compliance verification of foreign trade contracts;
- legal support of business partners during clearing payments to obtain bank guarantees and commercial letters of credit;
- translation of foreign trade contracts and related documentation;
- market research;
- search of analytics on the reliability of business partners;
- advising clients on the confirmation of the declared customs value.
International finance consulting services
- Project Management;
- Procurement & Contracting;
- Business Re-engineering;
- Project Concepts & Executive Summaries;
- Feasibility Studies;
- Business Planning;
- Value Engineering.
currency regulation
- advice on opportunities and options to avoid violation of terms of settlements on export-import operations (90 days);
- preparation of documents for prolongation of terms of calculations;
- preparation of documents for carrying out offset of counter homogeneous requirements;
- protection of clients ' interests before the DFS on the issues of violation of settlement terms;
- preparing letters of justification to DFS that there were no grounds for imposition of fine for violation of settlement terms;
- advice on the completion of settlements in complex cases;
- preparation of requests to the NBU and DFS on issues of the currency legislation;
- preparation of documents for obtaining individual licenses from the NBU for currency transactions;
- recommendations on the procedure of calculations at the plant and the withdrawal of foreign investment.
