ArticleInvestment In FEZ Of Moldova Through Project FinanceThe materials on this booklet have been prepared by Popa & Associates Law Firm, associate office of GRATA International in MoldovaKazakhstanFinance and BankingGRATA International
ArticleBond, Performance BondA performance bond is issued to one party of a contract as a guarantee against the failure of the other party to meet the obligations specified in the contract.KazakhstanFinance and BankingUnicase Law Firm
ArticleDispute Resolution Centers In KazakhstanKazakhstan recently opened its doors to the new Astana International Financial Centre (the AIFC). The AIFC specifically aims towards the financial and professional services growth.KazakhstanLitigation, Mediation & ArbitrationSTA Law Firm
ArticleCross-border Islamic Financing In Focus For KazakhstanIn 2009, Kazakhstan was the first county of the Commonwealth of Independent States (CIS) to introduce Islamic banking and Islamic securities.KazakhstanFinance and BankingGRATA International
ArticleEmpowerment Of The State Revenue CommitteeFrom 2024, the State Revenue Committee of the Ministry of Finance of Kazakhstan is authorized to conduct currency control alongside the National Bank of Kazakhstan.KazakhstanFinance and BankingGRATA International
VideoInterview With Liya Akzhanova, Partner Of GRATA International In The Framework Of The Project "Successful Partnership In Law Firm" (Video)The Legal Practice in Central Asia held an interview with Liya Akzhanova, Partner of GRATA International Kazakhstan in Astana within the framework of the project: "Successful Partnership in Law Firm".KazakhstanLaw Department PerformanceGRATA International
ArticleGRATA International Shares Expertise From Kazakhstan And Kyrgyzstan In The Global Project Finance Guide 2026GRATA International experts from Kazakhstan and Kyrgyzstan have contributed to the Global Project Finance Guide 2026...WorldwideFinance and BankingGRATA International
ArticleDomestic Gas Market Regulatory Reformon 26 January 2021 Kazakhstan's President, Kassym-Jomart Tokayev, held an Extended Session of the Government at which he stated that the domestic natural gas market is still over-regulated, which hinders increasing the resource base, ...KazakhstanEnergy and Natural ResourcesGRATA International
ArticleLimitations On Foreign Exchange In KazakhstanOn 16 March 2015 the Management Board of the National Bank of the Republic of Kazakhstan by its Resolution №32 resolved to amend the Rules on Currency Operations in the Republic of Kazakhstan (Rules). KazakhstanFinance and BankingDentons
ArticleOpening A Bank Account In KazakhstanThe Unicase team provides full assistance for opening an account by documents preparation, collection, coordination with the bank and advising on related issues. KazakhstanFinance and BankingUnicase Law Firm
ArticlePublic-Private Partnerships In Kazakhstan: Evolution Of The Government Policy And Reality Of PPP Deployment (June 2021)This article examines PPP development in Kazakhstan from 1991 to the time of writing. Article reviews evolution of the PPP legislation and approaches used to develop a PPP-enabling environment in order to draw lessons...KazakhstanFinance and BankingGRATA International
ArticleFirst Steps To Becoming A Regional Hub For Islamic FinanceDespite the attempts of the government of Kazakhstan to make its Islamic finance market more attractive, Islamic products are still rarely used in Kazakhstan.KazakhstanFinance and BankingGRATA International
ArticleLegal Alert On Kazakhstan Banks M&AUnder Kazakhstan law, generally, both resident and non-resident legal entities may own shares in a Kazakhstan bank. KazakhstanFinance and BankingGRATA International
ArticleCreation Of Astana International Financial CentreThe AIFC will constitute a financial 'free zone' within a physical area to be delineated in future. It is expected that eventually the Centre will be located on the site currently being developed to house Expo2017. KazakhstanFinance and BankingDentons
ArticleCreation Of Astana International Financial CenterThe AIFC will constitute a financial ‘free zone' within a physical area to be delineated in future.KazakhstanFinance and BankingDentons
ArticleState Duty In Kazakhstan: Payment Guide For Non-ResidentsForeign companies and individuals applying to government authorities or courts of the Republic of Kazakhstan often encounter a non-standard procedure for paying the state duty.KazakhstanFinance and BankingUnicase Law Firm
ArticlePractical Introduction To The AIFC Court And The International Arbitration Centre (IAC)The Astana International Financial Centre (AIFC) hosts two key institutions for resolving commercial disputes: the AIFC Court and the International Arbitration Centre (IAC).KazakhstanLitigation, Mediation & ArbitrationUnicase Law Firm
ArticleKey Issues In The Debt Collection ProcedureToday the rapid development of business relations dictates the conditions of the market, that is why debt collecting is a relevant issue in modern business society.KazakhstanFinance and BankingUnicase Law Firm
ArticleThe Astana International Financial CentreBy the Decree of the President of Kazakhstan, dated 19 May 2015, a new financial centre, called the Astana International Financial Centre ("AIFC"), was created in Kazakhstan's capital, Astana.KazakhstanWealth ManagementMichael Wilson & Partners
ArticleOpening A Business In The Countries Of Caucasus And Central AsiaIf you are interested in establishing a presence in a new market, restructuring your current operations, or expanding the geographical coverage of your business, the jurisdictions of Caucasus...WorldwideFinance and BankingGRATA International