Cross-Border Transactions

ONELAW advises on transactions involving foreign companies, non-residents, overseas assets and cross-border obligations.

Such transactions require consideration of Uzbek and foreign law, currency regulation, tax, payment mechanics, governing law, jurisdiction and enforceability.

Scope of Services

ONELAW provides support at all key stages:

— analysis of structure and participants;
— verification of foreign counterparty status;
— review of authority and corporate documents;
— determination of governing law and jurisdiction;
— drafting and review of contracts;
— analysis of currency, tax and regulatory requirements;
— review of cross-border payment mechanics;
— support with legalisation, apostille and translation;
— preparation of warranties, liability and force majeure terms;
— support in negotiations;
— preparation of closing documents;
— assessment of dispute and enforcement risks.

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When ONELAW Can Assist

Transactions with foreign companies

Support with contracts and commercial relations with foreign counterparties.

Cross-border payments

Legal review of payment procedures, currency requirements, supporting documents and restrictions.

Foreign law and governing law

Assessment of governing law, jurisdiction, arbitration and dispute-resolution provisions.

International supply and services

Support with supply, services, distribution, agency and other cross-border relations.

Foreign investment transactions

Preparation of documents for investor entry, financing, allocation of rights and protection of investments.

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ONELAW Approach

A cross-border transaction requires precise legal architecture. Errors in governing law, jurisdiction, payment mechanics or supporting documents may impair performance and remedies.

ONELAW assesses practical enforceability: party identity, authority, payments, forum and enforcement of decisions.

Our objective is to create a resilient and enforceable structure that protects the client in Uzbekistan and abroad.

What Should Be Addressed in Advance

— The parties should verify counterparty status and authority;
— legalisation requirements;
— governing law;
— dispute forum;
— payment mechanics;
— currency and tax implications;
— evidence of performance;
— liability protections and recognition and enforcement prospects.

Without such review, a signed cross-border contract may be difficult to perform or enforce.