Kazakhstan: Financial Services

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Основные Изменения В Финансовое Законодательство Казахстана В 1 Квартале 2025 Года

Юристы банковской и финансовой практики GRATA International рады представить Вам краткий обзор ос&

Kazakhstan Government

GI

GRATA International

The Mutual Agreement Procedure With A Foreign State As A Defense Mechanism In Tax Disputes

According to the author's observations, since the introduction of administrative justice in Kazakhstan, the quality of tax dispute resolution has been steadily improving.

KP

KP Disputes

Сравнение Корпоративных Вопросов ТОО И LLP (ПОО) В МФЦА На Практике

В современном правовом поле Республики Казахстан, и юрисдикции Международного фи

Kazakhstan Commercial

U

Unicase Law Firm

Loans From Non Residents In Kazakhstan

Transactions with non-residents, including loan agreements, are permitted in Kazakhstan but are subject to various legal requirements.

Kazakhstan Litigation

U

Unicase Law Firm

Proposed Regulations Provide Guidance Regarding Certain Aspects Of Spinoffs And Reorganizations

AO

A&O Shearman

Practical Note For Investors: Insights Into Kazakhstan's Banking Sector In 2025

Kazakhstan Finance

K

Kinstellar

Changes In Transfer Pricing Monitoring

GI

GRATA International

Изменения В Мониторинге Сделок В Рамках Трансфертного Ценообразования

GI

GRATA International

Practical Note: The Development Of The Banking Sector Within The Astana International Financial Centre (AIFC)

Kazakhstan Finance

K

Kinstellar

Обзор: Изменение Законодательства По Вопросам Уплаты НДС Методом Зачета При Импорте Товаров

GI

GRATA International

Main Changes In The Financial Legislation Of Kazakhstan In The 1st Quarter Of 2024

Kazakhstan Finance

GI

GRATA International

Основные Изменения В Финансовое Законодательство Казахстана В 1 Квартале 2024 Года

Kazakhstan Finance

GI

GRATA International

Редомициляция В Казахстан (МФЦА)

Kazakhstan Wealth Mgt

GI

GRATA International

Empowerment Of The State Revenue Committee

Kazakhstan Finance

GI

GRATA International

Renewable Energy Comparative Guide

Kazakhstan Energy

U

Unicase Law Firm

Overview Of Kazakhstani Draft Laws On Artificial Intelligence And Its Provisions On Protecting Personal Data

Kazakhstan Privacy

GI

GRATA International

In Focus: Assel Ilyassova On Tax Law And Practice

GI

GRATA International

Collateral Damage For US/EU/UK Companies? How Russia's Anti-sanctions Litigation Policy Threatens Cross-border Dispute Resolution In Kazakhstan

Kazakhstan Litigation

K

Kinstellar

Legal Aspects Of Real Estate Transactions In Kazakhstan

Kazakhstan Real Estate

GI

GRATA International

Расширение Полномочий Комитета Государственных Доходов

Ключевые слова: валютный контроль, валютный мониторинг, операции по выводу капитаl

Kazakhstan Finance

GI

GRATA International

Обязательное Декларирование С 2024 Года «об Активах И Обязательствах» Для Руководителей, Владельцев Бизнеса И Их Супругов

С января 2024 года вводится III этап всеобщего декларирования в Республике Казахстан, в р

Kazakhstan Finance

GI

GRATA International

Всеобщее декларирование в Казахстане

С 2021 года в Казахстане действует...

GI

GRATA International

Universal Declaration In Kazakhstan

Since 2021, Kazakhstan has launched the universal declaration of income as part of the implementation of the Plan of the Nation - 100 concrete steps in the Republic of Kazakhstan.

GI

GRATA International

Interview With Liya Akzhanova, Partner Of GRATA International In The Framework Of The Project "Successful Partnership In Law Firm" (Video)

Kazakhstan Law Performance

GI

GRATA International

Редомициль Компаний На Территорию МФЦА

Kazakhstan Commercial

GI

GRATA International

Редомициль Компаний На Территорию МФЦА

Kazakhstan Finance

GI

GRATA International

БАНКРОТСТВО ФИЗИЧЕСКИХ ЛИЦ – ПОСЛЕДНЕЕ СРЕДСТВО ДОЛЖНИКА

Kazakhstan Insolvency

U

Unicase Law Firm

Significant And Planned Amendments To The Legislation Of The Republic Of Kazakhstan In 2023

Kazakhstan Finance

U

Unicase Law Firm

Основные Изменения В Финансовом Законодательстве Казахстана В 2022

Kazakhstan Insolvency

GI

GRATA International

Public-Private Partnership As A Legal Concept And Its Features In The Civil Law Of The Russian Federation And Central Asian Countries And Issues Related To Due Qualification Of The Public-Private Partnership Contract

Kazakhstan Government

GI

GRATA International

RES Tariff Indexation

Kazakhstan Energy

U

Unicase Law Firm

Индексация Тарифов ВИЭ

Kazakhstan Energy

U

Unicase Law Firm

Заверение ЭСФ При Вывозе Товаров В Россию

Kazakhstan Finance

GI

GRATA International

Public-Private Partnership As A Legal Concept And Its Features In The Civil Law Of The Russian Federation And Central Asian Countries And Issues Related To Due Qualification Of The Public-Private Partnership Contract

Research Institute of Private Law of Caspian University and Kazakhstan International Arbitration published the second issue of the collection of scientific papers...

Kazakhstan Government

GI

GRATA International

RES Tariff Indexation

The world is witnessing a globally-intensive trend towards renewable energy sources (RES) development. Major international organisations (hereafter we will refer to such organisations as the "Investors'')...

Kazakhstan Energy

U

Unicase Law Firm

Индексация Тарифов ВИЭ

В мире наблюдается глобально-интенсивная тенденция развития электроэнергетиче

Kazakhstan Energy

U

Unicase Law Firm

Заверение ЭСФ При Вывозе Товаров В Россию

В настоящее время в Комитете государственных доходов Министерства...

Kazakhstan Finance

GI

GRATA International

Financial Lease In Kazakhstan

Kazakhstan Finance

U

Unicase Law Firm

Шаги Открытия Банковского Счета Нерезидентом

Шаги открытия банковского счета нерезидентом

Kazakhstan Finance

U

Unicase Law Firm

Opening A Bank Account In Kazakhstan As A Non-Resident

Opening A Bank Account In Kazakhstan As A Non-Resident

Kazakhstan Finance

U

Unicase Law Firm

Agreement To Improve International Tax Compliance

At present, the Parliament of the Republic of Kazakhstan considers a law on ratification of the Agreement between the Government of the Republic of Kazakhstan and the Government of the United States of America...

GI

GRATA International

Kazakhstan President's Speech At Parliament: Key Reform Measures

Today, on January 11th of 2022, a new Prime Minister of the Republic of Kazakhstan was appointed - Alikhan Askhanovich Smailov.

Kazakhstan Government

GI

GRATA International

The Procedure For Registering A Crypto Company In The AIFC

Kazakhstan Technology

U

Unicase Law Firm

Opening A Bank Account In Kazakhstan

Kazakhstan Finance

U

Unicase Law Firm

Редомициляция Казахстанских Компаний В Зарубежную Юрисдикцию Через МФЦА

Kazakhstan Commercial

GI

GRATA International

Финансовое Обеспечение Исполнения Условий Договора Покупки Электрическоей Энергии (PPA)

Kazakhstan Energy

U

Unicase Law Firm

Public-Private Partnerships In Kazakhstan: Evolution Of The Government Policy And Reality Of PPP Deployment (June 2021)

Kazakhstan Finance

GI

GRATA International

Оффшорный Сбор В Казахстане: От Исчисления До Уплаты

GI

GRATA International

Digital Tenge: The Advantages Of Launching E-Currency

Kazakhstan Technology

U

Unicase Law Firm

Bond, Performance Bond

Kazakhstan Finance

U

Unicase Law Firm

The Importance Of Conducting A Legal Audit (Due Diligence) When Acquiring A RES Facility In Kazakhstan

Kazakhstan Energy

U

Unicase Law Firm

Законодательное Регулирование Сервиса «Рассрочка»

Kazakhstan Finance

GI

GRATA International

Основные Вопросы При Процедуре Взыскания Задолженности

Kazakhstan Finance

U

Unicase Law Firm

Key Issues In The Debt Collection Procedure

Kazakhstan Finance

U

Unicase Law Firm

Domestic Gas Market Regulatory Reform

Kazakhstan Energy

GI

GRATA International

Трансграничное исламское финансирование в Казахстане

Kazakhstan Finance

GI

GRATA International

Cross-border Islamic Financing In Focus For Kazakhstan

Kazakhstan Finance

GI

GRATA International

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Latest Videos

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IL

IndiaLaw LLP

Direct Listing & Bond Listing At GIFT City: Opportunities And Prospects (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Interview With Liya Akzhanova, Partner Of GRATA International In The Framework Of The Project "Successful Partnership In Law Firm" (Video)

GI

GRATA International

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