Corporate Governance and Compliance

• Creation, liquidation, and reorganization of legal entities
• Market entry and market exit analysis and implementation
• Establishment of joint ventures using contractual and corporate mechanisms
• Evaluation of the effectiveness and transparency of corporate governance structures and holding structures
• Development of internal regulatory documents
• Support for the activities of the Board of Directors, including corporate secretary services
• Advising directors on rights implementation and compliance with obligations
• Management of corporate documents, including annual disclosure of information in compliance with regulatory requirements and -internal requirements of corporate groups.

Through our integrated approach, we aim to assist clients in achieving their corporate objectives and ensuring compliance with legal and regulatory frameworks.

• Advising a large IT company in the UAE on incorporation procedures of a legal entity in Kazakhstan, the Astana International Financial Centre, Astana Hub, and Special Economic Zones.
• Advising a Swedish industrial company on the implementation of corporate governance rules in accordance with Kazakhstan laws.
• Advising Intercontinental Hotels Group on various corporate issues in accordance with Kazakhstan laws.
• Advising Wolt on the legal aspects of opening a subsidiary in Kazakhstan.
• Advising a major Russian oil & gas holding company on the structuring of ownership via registration of a company in the Astana International Financial Centre.
• Full legal assistance to Arcelik Group with the opening of a subsidiary company in Kazakhstan.
• Full legal assistance on the establishment of a branch office of a large Dutch service company in Kazakhstan in connection with a project for the largest oil-producing company in Kazakhstan.
• Full legal assistance on the liquidation of a branch of a large Chinese national oil company in Kazakhstan.