RosCo lawyers helped a Russian company organize its work in Thailand
"MAX FINANCE" LLC specializes in providing financial services to the population and services for Russian citizens to book tables in restaurants located in Thailand.
Representatives of the organization contacted the international company "RosCo" with an order to develop a scheme for the provision of services and its legal regulation.
The client set the task of developing an optimal cooperation scheme, under which Russian citizens could:
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book tables in restaurants in Thailand;
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purchase goods and services without opening a current account or bank card in Thailand.
Payment must be made by transferring funds from a Russian account to an account in a Russian bank through a special application.
Legal specialists prepared agency and subagency agreements that take into account the risks associated with:
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currency control;
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legislation requirements on combating money laundering and legalization of proceeds from crime, financing of terrorism.
In addition, the lawyers made adjustments to the confidentiality clause and the user agreement. The prepared agreements were signed and are used by the client in practice.
