Declaring Spousal Funds: How to Avoid Issues with Banks and Customs
Cost of services:
from 400 USD
Finding a Solution for Transferring Funds
from 600 USD
Declaring Funds for International Transfer
from 600 USD
Source of Funds Verification (Legalization)
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We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
Yokogawa Electric Ukraine Ltd. recommends Vladimir Gurlov and his team of lawyers as a reliable legal partner and advisor for foreign businesses in Ukraine...
President Tedeev E.S., Ukrainian wrestling association
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G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
General Manager Stashkevych I.Y., LLC “Trading company” Rud”
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General director I.Logvinenko , Bravo Airways
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L. Chervonyuk, LLC "Vitalux"
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Partner, Denis Y. Lysenko, Vasil Kisil & Partners
... we would like to express our respect and gratitude for the fruitful cooperation.
... our work on joint projects assured us of your high level of professionalism
... our work on joint projects assured us of your high level of professionalism
When a married couple plans to take funds abroad, open a foreign bank account, or make an investment, a logical question often arises: if the money is joint, does each person need to separately declare and prove its source?
In practice, this very point often causes misunderstandings with customs, banks, and financial monitoring authorities. Spouses tend to view funds as joint property, but from a legal perspective, declaration and financial transaction rules are often tied to a specific individual — the owner of the funds or the account holder.
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