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  • Article

    Investment In FEZ Of Moldova Through Project Finance

    The materials on this booklet have been prepared by Popa & Associates Law Firm, associate office of GRATA International in Moldova
    KazakhstanFinance and Banking
    GRATA International
    GRATA International
  • Article

    Bond, Performance Bond

    A 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 Banking
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Dispute Resolution Centers In Kazakhstan

    Kazakhstan 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 & Arbitration
    STA Law Firm
    STA Law Firm
  • Article

    Cross-border Islamic Financing In Focus For Kazakhstan

    In 2009, Kazakhstan was the first county of the Commonwealth of Independent States (CIS) to introduce Islamic banking and Islamic securities.
    KazakhstanFinance and Banking
    GRATA International
    GRATA International
  • Article

    Empowerment Of The State Revenue Committee

    From 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 Banking
    GRATA International
    GRATA International
  • Video

    Interview 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 Performance
    GRATA International
    GRATA International
  • Article

    GRATA International Shares Expertise From Kazakhstan And Kyrgyzstan In The Global Project Finance Guide 2026

    GRATA International experts from Kazakhstan and Kyrgyzstan have contributed to the Global Project Finance Guide 2026...
    WorldwideFinance and Banking
    GRATA International
    GRATA International
  • Article

    Domestic Gas Market Regulatory Reform

    on 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 Resources
    GRATA International
    GRATA International
  • Article

    Limitations On Foreign Exchange In Kazakhstan

    On 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 Banking
    Dentons
    Dentons
  • Article

    Opening A Bank Account In Kazakhstan

    The Unicase team provides full assistance for opening an account by documents preparation, collection, coordination with the bank and advising on related issues.
    KazakhstanFinance and Banking
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Public-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 Banking
    GRATA International
    GRATA International
  • Article

    First Steps To Becoming A Regional Hub For Islamic Finance

    Despite 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 Banking
    GRATA International
    GRATA International
  • Article

    Legal Alert On Kazakhstan Banks M&A

    Under Kazakhstan law, generally, both resident and non-resident legal entities may own shares in a Kazakhstan bank.
    KazakhstanFinance and Banking
    GRATA International
    GRATA International
  • Article

    Creation Of Astana International Financial Centre

    The 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 Banking
    Dentons
    Dentons
  • Article

    Creation Of Astana International Financial Center

    The AIFC will constitute a financial ‘free zone' within a physical area to be delineated in future.
    KazakhstanFinance and Banking
    Dentons
    Dentons
  • Article

    State Duty In Kazakhstan: Payment Guide For Non-Residents

    Foreign 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 Banking
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Practical 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 & Arbitration
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Key Issues In The Debt Collection Procedure

    Today 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 Banking
    Unicase Law Firm
    Unicase Law Firm
  • Article

    The Astana International Financial Centre

    By 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 Management
    Michael Wilson & Partners
    Michael Wilson & Partners
  • Article

    Opening A Business In The Countries Of Caucasus And Central Asia

    If 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 Banking
    GRATA International
    GRATA International

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