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  • Article

    International Fraud & Asset Tracing - Kazakhstan

    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.
    KazakhstanCriminal Law
    GRATA International
    GRATA International
  • Article

    Latest Amendments To The Criminal Code Envisage Conditions For Exemption From Liability For Certain Tax Offences

    On 17 July 2017, the Law of the Republic of Kazakhstan dated 3 July 2017 No. 84-VI "On amendments and additions to some legislative acts of Kazakhstan on issues of improvement of law enforcement system"...
    KazakhstanTax
    Dentons
    Dentons
  • Article

    Ержан Есимханов - О Январских Событиях, Коррупции И Неравенстве

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

    New Anticorruption Legislation: How To Protect Your Business Against Possible Risks?

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

    Practical Aspects Of Anticorruption Legislation In Kazakhstan

    Since its independence, Kazakhstan has made significant progress in combatting corruption and bribery.
    KazakhstanCriminal Law
    Dentons
    Dentons
  • Article

    New Restrictions For State Officials In Kazakhstan Imposed By Amendments To Anti-corruption Legislation

    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...
    KazakhstanCriminal Law
    Kinstellar
    Kinstellar
  • Article

    Extradition Procedure In Kazakhstan - A Brief Overview International Legal Framework For Extradition

    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.
    KazakhstanCriminal Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014

    Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.
    KazakhstanCriminal Law
    GRATA International
    GRATA International
  • Article

    Cybersecurity Threats And Mitigation Practices

    Cyberattacks remain an increasing threat across all critical infrastructure sectors in Kazakhstan. Threat to the various industries has increased dramatically
    KazakhstanTechnology
    GRATA International
    GRATA International
  • Article

    White-Collar Crimes In Kazakhstan

    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.
    KazakhstanCriminal Law
    Colibri Kazakhstan LLP
    Colibri Kazakhstan LLP
  • Article

    Does A Witness Need An Attorney During A Police Interview?

    Do not underestimate the investigator, who can build a much more complex chain of reasoning to logically lead you to a specific conclusion.
    KazakhstanCriminal Law
    Sion & Partners
    Sion & Partners
  • 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

    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

    Процедура Экстрадиции в в Казахстане

    Процесс экстрадиции обеспечивает передачу лиц, обвиняемых или осужденных за прес
    KazakhstanCriminal Law
    Unicase Law Firm
    Unicase Law Firm
  • Article

    Удержание Имущества Арендатора – Самоуправство Или Имеет Право?

    Введение режима ЧП в свете пандемии COVID-19, последующий карантин и связанные с ним огран&#
    KazakhstanReal Estate and Construction
    GRATA International
    GRATA International

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