Kazakhstan: Corporate Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

BMF Partners Law Firm LLP

Article

An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014

Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.

Kazakhstan Criminal

GRATA International

Article

Amendments To The Legislation Of The Republic Of Kazakhstan On Intellectual Property Effective From 2026

Kazakhstan IP

Legalmax

Article

Kazakhstan’s Water Code: What Businesses Should Know Before 2027

Kazakhstan Environment

Unicase Law Firm

Article

New Law Of The Republic Of Kazakhstan “On Banks And Banking Activities” What Has Changed For Foreign Market Participants

Kazakhstan Finance

Unicase Law Firm

Article

Railway Infrastructure Through Asset Acquisition

Kazakhstan Real Estate

Unicase Law Firm

Article

Dividends And Beneficial Ownership Of Income (Video)

Kazakhstan Tax

KP Disputes

Latest Videos

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Corporate Professionals

Corporate Misconduct: A Change Is Coming (Video)

Dentons

Breaking Brexit Down: Anti-Corruption (VIDEO)

Corrs Chambers Westgarth

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

Nishith Desai Associates