Regulatory Advisory and Compliance

• Providing advice on interactions with control and supervision authorities
• Conducting regulatory due diligence projects and developing measures to mitigate identified risks
• Assisting with inspections by control and supervision authorities and representing clients in court proceedings
• Drafting corporate governance rules, policies, and regulations, as well as responsibility distribution frameworks (RACI matrix)
• Offering consulting on the application of administrative legislation in various areas
• Assisting with obtaining and renewing licenses and permits
• Conducting normative and expert activities, organizing seminars, and providing information services
• Providing legal consulting on procurement legislation

In delivering our services, we ensure comprehensive support by involving experts from other KPMG practices, including strategic and operational consulting, technology, forensic, and more. This integrated approach allows us to provide holistic solutions that address both legal and business aspects, ensuring our clients' regulatory compliance and mitigating risks effectively.

KPMG Law in Kazakhstan has deep experience in regulatory compliance projects, including banking and finance, renewable energy, oil and gas, and telecommunications.

• Legal due diligence of eight Kazakh subsidiaries of a large Chinese company operating in the renewable energy sector for the purpose of a successful listing on the Chinese stock exchange.
• Legal due diligence of a large telecommunications company in Kazakhstan.
• Legal due diligence of two Kazakh companies operating in the field of microfinance activities.
• Legal advisory services on the structuring of a transaction for the purchase of a special financial and microfinance company in compliance with Kazakhstan laws.