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AREAS OF FOCUS

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Corporate Law/Legal Audit

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full support of mergers and acquisitions

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legal audit

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corporate consulting

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Tax Law

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support of tax audits

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сonsulting on transfer pricing

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assessment of tax risks of transactions

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independent tax inspection of the tax accounting (Tax Due Diligence)

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tax litigation

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Judicial disputes

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bankruptcy and restructuring

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corporate conflicts and commercial disputes

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disputes with public authorities

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Bankruptcy

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bankruptcy of complex corporate structures

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liquidation of companies

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rehabilitation, liquidation and bankruptcy procedures

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Islamic financing

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legal advice on Islamic finance

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managing clients using Islamic finance

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opening of investment boutique of Islamic finance

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participation in the structuring of Islamic finance transactions

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Regulation of crypto currency

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work within AIFC to regulate the status and valuation of crypto currency

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work on AIX to focus companies on crypto currency

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participation in the writing of the crypto currency and cryptocurrency exchange law

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Support within AIFC

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assistance of the State Registration of Legal Entities within AIFC

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licensing Application for an implementation of activities

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accreditation of establishments within AIFC

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management of the redomicile process within AIFC

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independent judiciary and Arbitration Centre Advocacy (IAC)

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M&A Transaction support within AIFC, including Due Diligence, Sale-and-purchase Agreement analysis and Support of the transaction until the fulfillment of obligations

Сases

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Debt in the amount of one billion tenge was collected in 2019 alone in favor of clients

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Audit of tax liabilities of legal entities in Kazakhstan, Russia, Turkey and the USA.

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Managing bankruptcy proceedings for a large business with foreign participation in the medical field.

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M&A transactions for the industrial sector, oil and gas sector, educational institutions and construction business.

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Registration of copyright for cinema, corporate sector and IT technologies.

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Organization of a round table “Benefits of the AIFC for the oil and gas sector”.

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Legal support of transactions for the sale of assets to foreign companies.

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Obtaining permits and notifications for education, construction and financial services.

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Participation in judicial disputes related to insurance, debt, force majeure, leasing (rent), copyright, division of property, and in the corporate sector.

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Due Diligence for organizations of the industrial, oil and gas sectors, renewable energy sector, education and construction.

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Support in the completion of financing, structuring with Islamic financial instruments.

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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;