Global Investigations Guide

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.

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

As the interest of foreign investors in resource-rich Kazakhstan is growing, a large number of Kazakhstani companies are being listed in the world’s largest fi nancial centres to raise capital.

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.

Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery. However, corruption remains one of the biggest problems in Kazakhstan.

Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.

Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery.

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...

Процесс экстрадиции обеспечивает передачу лиц, обвиняемых или осужденных за прес

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

The authorised state bodies of the Republic of Kazakhstan have introduced the e-Residency program for foreign nationals and stateless persons, aimed at providing digital access to certain government and commercial...

The Astana Hub connects startups with investors. The Astana venture capital tool has been launched within the Hub. Hub Ventures, through which the most promising residents...

Kazakhstan's 2026 tax reform, initially intended to address budget deficits through measured revenue increases, has evolved into a comprehensive overhaul that significantly expands the tax and compliance burden on businesses. The reform introduces restrictions on expense deductions for payments to simplified-regime taxpayers, potentially raising effective corporate tax rates far beyond the statutory 20% rate, despite warnings from local experts about the risks of sudden tax increases.

Opening A Bank Account In Kazakhstan As A Non-Resident

Central Asia's technological landscape is being rapidly transformed by two flagship innovation ecosystems: Astana Hub in Kazakhstan and IT Park Uzbekistan in Uzbekistan.

Migration formalities for foreign nationals in Kazakhstan require both the host party and the foreign national to follow a sequence of formal procedures. The purpose of stay of business immigrants, the existence of a proper legal basis for residence, timely notification of arrival, and compliance with the requirements applicable to conducting business activities are of significant importance for business immigrants.

Kazakhstan's new Banking Law introduces a comprehensive two-tier licensing system, Islamic banking windows for traditional banks, and a sophisticated bank insolvency resolution regime that fundamentally alters creditor protections and shareholder rights.

The legal framework for renewable energy in Kazakhstan is mainly regulated by the following laws and regulations...

Following our previous article on recent developments in Kazakhstan's digital asset regulation, we present an overview of the taxation...

Foreign contractors participating in major infrastructure projects in Kazakhstan face significant tax, customs and regulatory risks that can materially reduce or eliminate profit margins if not properly addressed. This analysis examines why tax planning must begin before tender submission rather than during contract negotiations, and identifies the principal risks including permanent establishment exposure, withholding tax, VAT...