Due Diligence Conducting due diligence on the business. Legal due diligence of the acquired asset. Evaluation of the Corporate Governance of the enterprise. Verification of the legal form of the company, and constituent documents. [...]
WE Legal Practice Areas WE is a young but rapidly growing law firm founded in 2018 by a team of enthusiastic lawyers. We have extensive experience in providing legal advisory services in corporate law and private equity with the [...]
Understanding Suspicious Activities and Threshold Transactions for Companies in AIFC Jurisdiction Companies that are subject to financial monitoring are required to report suspicious activities and threshold transactions to the Financial Monitoring Agency of the Republic of Kazakhstan (FMA [...]
Liquidation of LLP Liquidation of a Limited Liability Partnership (LLP) in Kazakhstan: Rules and Key Aspects While the process of opening a company in Kazakhstan is usually straightforward, when it comes to closing or liquidating a company, [...]
Financial Instruments for Investment In the modern world, almost everyone dreams of becoming an investor and earning additional income, but not everyone knows how and where to start. With the development of technology, new financial instruments for investment [...]
Doing Business in Kazakhstan Doing Business in Kazakhstan. Let's consider the most popular ones: Establish a Limited Liability Partnership (LLP). According to the Law of the Republic of Kazakhstan dated April 22, 1998, No. 220-I "On Limited [...]
Classification of clients in the Astana International Financial Center INTRODUCTION Any company that is subject to licensing and operates in the Astana International Financial Centre ("AIFC") (the "Company") is required to classify its Clients due to the AIFC [...]
AML, Compliance and MLRO AML, Compliance, and MLRO - Understanding Regulatory Requirements In the modern complex regulatory landscape, financial institutions face the challenge of combating money laundering and ensuring overall compliance with norms. Two key roles in this [...]
Webinar: Impact of Anti-Russian Sanctions on Corporate Structures in the Republic of Kazakhstan On June 30, 2022, an online seminar was held on the topic: “The impact of anti-Russian sanctions on corporate structures in the Republic of Kazakhstan”. [...]
“Gray” Mining in the Republic of Kazakhstan and its Legalization Registration of digital mining companies Earlier in the one of our articles, we covered the topic of registering companies to conduct digital mining activities. Currently, the registration of [...]
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