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  • Article

    Релокация Бизнеса В Казахстан

    Казахстан является демократическим и светским государством, одной из крупнейших
    KazakhstanGovernment, Public Sector
    GRATA International
    GRATA International
  • Article

    Открытие Бизнеса В Странах Кавказа И Средней Азии

    Если заинтересованы в выходе на новый рынок, реструктуризации своего нынешнего би
    GlobalFinance and Banking
    GRATA International
    GRATA International
  • Article

    Possible Consequences Of The Adoption Of The Draft Law Of The Republic Of Kazakhstan "On Permits And Notifications" For Doing Business In Kazakhstan

    In keeping with GRATA's practice of informing clients regarding important legal developments that might influence their business, we draw your attention to the following potential changes in the Kazakhstani permit system during the period of December2013 - February 2014.
    KazakhstanCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Main Changes To The Financial Legislation Of Kazakhstan In The 2nd Quarter Of 2025

    Lawyers of the banking and finance practice of GRATA International are pleased to provide you with a brief overview of the main changes in the legislation of the Republic of Kazakhstan in 2025 that may affect your business.
    KazakhstanFinance and Banking
    GRATA International
    GRATA International
  • Article

    Global Investigations Guide

    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...
    KazakhstanCriminal Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Регулирование искусственного интеллекта и судебная практика

    Настоящее исследование представляет собой...
    KazakhstanStrategy
    KP Disputes
    KP Disputes
  • Article

    Brief Summary On Requirements For Setting Up A Private Company For Holding Companies In AIFC

    Since the establishment of the Astana International Financial Center (the "AIFC") in 2018, we have provided legal assistance to a large number of foreign clients in setting up their businesses in the AIFC.
    KazakhstanCorporate/Commercial Law
    Kinstellar
    Kinstellar
  • Article

    Corporate Tax: Kazakhstan 2016

    In our view, corporate tax practice in Kazakhstan has not significantly changed in the last year.
    KazakhstanCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Discussion Of Available Means To Mitigate Legal Risks Faced By Foreign Investors Doing Business In The Republic Of Kazakhstan

    In this article, the author aims to briefly analyze the main strategies available for mitigating some of the legal risks faced when doing business in the Republic of Kazakhstan.
    KazakhstanCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Oil & Gas Sector Investment Kazakhstan - Mitigating Risks In M&A Transactions

    In the first stage, the target company will undergo due diligence, which includes legal, tax, and financial analysis. This stage aims to identify the risks associated with the company's activities and assess its current state.
    KazakhstanCorporate/Commercial Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    The International Comparative Legal Guide To: Corporate Governance 2016

    Under Kazakh law, all legal entities fall into two categories, depending on whether or not the acquisition of profit is the main purpose of their activity:
    KazakhstanCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Raiding

    Only constant and practical enhancement of the legislation and its rigorous observance will thwart raiding.
    KazakhstanCorporate/Commercial Law
    BMF Partners Law Firm LLP
    BMF Partners Law Firm LLP
  • Article

    Part I Astana Hub And IT Park Uzbekistan: Tax Benefits, Resident Registration, And Startup Support

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

    Q&A: Securing Obligations In Kazakhstan

    One of the most effective ways to attract investors is to ensure the performance of the obligations and minimise the risk associated with business activities. Q&A reveals focal points on securing obligations.
    KazakhstanCorporate/Commercial Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    AI Joins Samruk-Kazyna's Board Of Directors: What Investors Need To Know

    A development that drew significant attention in the field of corporate law was the announcement by Samruk-Kazyna JSC (the "Fund") that an artificial intelligence system known as SKAI...
    KazakhstanCorporate/Commercial Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Bankruptcy vs. Liquidation

    Bankruptcy vs. Liquidation
    KazakhstanInsolvency/Bankruptcy/Re-Structuring
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Doing Business In Mongolia 2026

    Tremendous mineral reserves, agricultural endowments, and proximity to Asia’s vast markets make Mongolia an attractive destination for medium to long-term foreign direct investment (FDI).
    GlobalGovernment, Public Sector
    GRATA International
    GRATA International
  • Article

    The Legal Regulations And Perspectives Of Cryptocurrency In Kazakhstan: Opportunities Of The Astana International Financial Centre For Chinese Crypto Miners

    In light of the sudden changes in the crypto mining situation in Kazakhstan with the restrictions on Bitcoin computational processes by the Chinese government...
    KazakhstanTechnology
    GRATA International
    GRATA International
  • Article

    Kazakh Approach To The Taxation Of Foreign Companies Engaged In E-Commerce And E-Services

    In January 2022, Kazakhstan introduces the obligation on the VAT payment by foreign companies that are engaged in e-commerce with goods or provide e-services to individuals.
    KazakhstanTax
    GRATA International
    GRATA International
  • Article

    Релокация Бизнеса В Страны СНГ И Грузию

    В период беспрецедентной геополитической турбулентности...
    GlobalCorporate/Commercial Law
    GRATA International
    GRATA International

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