AREAS OF FOCUS
Corporate Law/Legal Audit
full support of mergers and acquisitions
support of tax audits
сonsulting on transfer pricing
assessment of tax risks of transactions
independent tax inspection of the tax accounting (Tax Due Diligence)
bankruptcy and restructuring
corporate conflicts and commercial disputes
disputes with public authorities
bankruptcy of complex corporate structures
liquidation of companies
rehabilitation, liquidation and bankruptcy procedures
legal advice on Islamic finance
managing clients using Islamic finance
opening of investment boutique of Islamic finance
participation in the structuring of Islamic finance transactions
Regulation of crypto currency
work within AIFC to regulate the status and valuation of crypto currency
work on AIX to focus companies on crypto currency
participation in the writing of the crypto currency and cryptocurrency exchange law
Support within AIFC
assistance of the State Registration of Legal Entities within AIFC
licensing Application for an implementation of activities
accreditation of establishments within AIFC
management of the redomicile process within AIFC
independent judiciary and Arbitration Centre Advocacy (IAC)
M&A Transaction support within AIFC, including Due Diligence, Sale-and-purchase Agreement analysis and Support of the transaction until the fulfillment of obligations
Debt in the amount of one billion tenge was collected in 2019 alone in favor of clients
Audit of tax liabilities of legal entities in Kazakhstan, Russia, Turkey and the USA.
Managing bankruptcy proceedings for a large business with foreign participation in the medical field.
M&A transactions for the industrial sector, oil and gas sector, educational institutions and construction business.
Registration of copyright for cinema, corporate sector and IT technologies.
Organization of a round table “Benefits of the AIFC for the oil and gas sector”.
Legal support of transactions for the sale of assets to foreign companies.
Obtaining permits and notifications for education, construction and financial services.
Participation in judicial disputes related to insurance, debt, force majeure, leasing (rent), copyright, division of property, and in the corporate sector.
Due Diligence for organizations of the industrial, oil and gas sectors, renewable energy sector, education and construction.
Support in the completion of financing, structuring with Islamic financial instruments.
Constant participation in the development of bills and draft laws and regulations of the Republic of Kazakhstan, for example: development of a draft law for the AIFC;