Exchange controls and customs regulations are of particular importance in Algeria due to the criminal penalties that are incurred if these rules are infringed.
Loucif + Co has in-depth knowledge of the exchange controls applicable to capital transfers in foreign currencies (dividends, proceeds from sales, liquidation dividends, etc.) and guides its clients in an ever-changing regulatory environment.
In addition, our team regularly assists international groups for issues pertaining to special customs regimes (temporary admission, temporary exportation).
Building on the strength of its knowledge of the criminal risk arising with exchange control and customs offences, Loucif + Co assists and advises its clients in putting suitable preventive measures in place, to best protect the company and its officers and directors.
In matters of external trade, Loucif + Co attends operators for their exports and imports and ensures their compliance with a strict regulatory framework.
