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International Trade & Customs Legal Support

Financial Chain Corporation (FCHAIN) offers comprehensive legal assistance for businesses engaged in international trade. We help companies structure and execute cross-border transactions while ensuring full compliance with trade, customs, tax, and financial regulations. Whether you’re importing goods into Azerbaijan or exporting to global markets, our legal team safeguards your commercial interests at every stage.

Our services are tailored to businesses navigating complex regulatory environments, mitigating legal risks, and promoting smooth, legally compliant international operations.

Our Services Include:

Cross-Border Trade Agreements and Contracts

We draft and review international sales contracts, distribution agreements, agency relationships, and procurement terms that align with international standards such as the CISG and Incoterms.

Customs Compliance in Azerbaijan

Azerbaijan’s customs procedures are governed by the Customs Code of the Republic of Azerbaijan and aligned with the WTO and regional trade frameworks.

Tax Structuring for International Transactions

We help structure deals in a tax-efficient manner, ensuring compliance with Azerbaijani tax laws and applicable Double Taxation Agreements (DTAs).

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Azerbaijan’s customs procedures are regulated under the Customs Code of the Republic of Azerbaijan, which is harmonised with international standards, including those established by the World Trade Organisation (WTO) and regional trade agreements. The legal framework covers all aspects of import, export, transit, and temporary admission of goods. Our customs-related legal services are designed to help businesses navigate these procedures effectively, ensure full compliance, and avoid delays, penalties, or regulatory complications. Our customs-related services include:

  • Import/Export Licensing and Classification
    Assistance with obtaining necessary licenses and ensuring accurate tariff classification of goods.
  • Customs Declarations and Documentation
    Legal support in preparing, reviewing, and filing customs declarations and accompanying documents to ensure accuracy and avoid delays or penalties.
  • Duties, Taxes, and Exemptions
    Advice on import duties, VAT, excise taxes, and available exemptions or incentives under Azerbaijani law.
  • Dispute Resolution with Customs Authorities
    Representation in customs-related disputes, including appeals of penalties, audits, or seizure of goods.
  • Compliance with Sanctions and Trade Controls
    Ensuring that all transactions comply with national and international trade restrictions, including dual-use goods, sanctions regimes, and anti-money laundering (AML) controls.
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International transactions require precision, compliance, and foresight. FCHAIN delivers the legal support you need to operate confidently in the global marketplace.

Consultation

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