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Cross-border transactions

Complex transactions.Structured settlements.

When counterparties operate across jurisdictions, making a payment is only part of the challenge. We help establish the commercial terms, verify the parties and prepare a compliant settlement process.

Before commitments are made, we review the documentation requirements, settlement options and protections the transaction needs.

Four elements that have to work together

Counterparty

We review the partner’s identity, ownership and business activity.

Contract

We settle the performance terms, the documents, the settlement rules and the law the contract is subject to.

Payment

We assess available payment channels, currency, expected timing and the requirements of the institutions involved.

Protection

We consider protections suited to the transaction’s risks, including the terms of any escrow arrangement.

Markets where our experience matters

Our focus is transactions connecting Europe, Switzerland and Central Asia. For other markets, we first assess the support required and whether we can provide it.

Discuss your transaction

See also

Kazakhstan and Central AsiaCounterparty, contract, payment and settlement.EscrowRelease conditions agreed before funds are transferred.Cross-border paymentsConfirm the payment route before instructing a transfer.Import and exportTransport, customs clearance, warehousing and trade advisory.

Let’s talk about the specifics.

Tell us your objective, project size and key deadline. We’ll explain whether and how we may be able to help.

Get in touch

Wolf VenturesMonday to Friday, 9:00 am to 5:00 pm[email protected]

Registered officeul. Tadeusza Saloniego 1/1
40-712 Katowice