Intelligence

The extradition process facilitates the transfer of individuals accused or convicted of crimes from one jurisdiction to another for prosecution, enforcement of a sentence, or investigative proceedings.

Ержан Есимханов, партнер GRATA International, в интервью Forbes Kazakhstan рассказал о работе фирмы, вопросах, связа

There are a number of related regulations, such as the Criminal Code dated July 3 2014, the Criminal Procedure Code dated July 3 2014, the Code on Administrative Offenses dated July 5 2014, Anti-Corruption Law dated November 18 2015...

November 2020 – New anti-corruption rules for State Officials in Kazakhstan are now in force following the recently approved Law "On Amendments and Additions to Certain Legislative Acts...

Kazakhstan is the Post-Soviet country which is facing and struggling with the corruption heavily. On the initial stages of its independence, Kazakhstan severely stressed the question of corruption.

Do not underestimate the investigator, who can build a much more complex chain of reasoning to logically lead you to a specific conclusion.