Mergers and acquisitions are effective tools for managing the strategy of a company's growth and for solving a broad range of problems, including: geographically expanding a company's target market; widening the product range; and a company's vertical integration. The planning and implementation of such transactions rely on providing due diligence of the target company, and analysing the structure of the deal and its associated risks.

We will provide full legal support for deals on the merger and acquisition of companies. With extensive experience, we can provide a thorough and objective legal analysis of a company's activity, with focus placed on determining the legally relevant consequences and the risks of the deal. Our experts will prepare all the necessary documentation, including competently drafting a contract and protecting the interests of our client during negotiations. You can also trust us to observe the priority right of purchase, obtain all necessary approvals (from the company's management, the state authorities and creditors, if required by law) for the sale and/or purchase, and carry out the company's re-registration.

For the period of 2007 -2008 we have provided services to 38 clients for their 63 M&A related projects in Kazakhstan. In total we supported Kazakhstan’s M&A completed transactions for more that USD 80 mln. We continue legal advising to ongoing projects related to M&A in Kazakhstan for more than USD 236 mln.

GRATA has significant experience and expertise in acting on complex, high-value, cross-border work as well as a range of smaller transactions. We operate by bringing together international experience and local knowledge. Over the last few years, we have worked on the following projects:

  • Assistance in making of Kazakh anti-trust filing for acquisition of one of largest generic drug company worldwide.
  • Advising of major Indian bank Punjab National Bank on acquisition of control stake in Kazakh Dana Bank.
  • Due diligence of leading international generic manufacturer.
  • Advising a major sovereign wealth fund on the acquisition of LSE listed shares of the large Kazakhstan oil & gas company.
  • Advising a leading international bank on its proposed acquisition of commercial bank in Kazakhstan, including conducting of due diligence of the target.
  • Advising a major financial bank on antitrust matters of acquisition of Russian investment company.
  • Advising Chinese engineering corporation on potential acquisition of stake in Kazakh science institute, including conducting of full due diligence and advising on antimonopoly matters.
  • Acting on the acquisition of 2 large Kazakhstan telecommunication companies by the Kazakh investment holding.
  • Advising of an international FMCG producer on acquisition of minority stake in Kazakh beverage company.
  • Conducting of due diligence of Kazakh large petrochemical company.
  • Conducting of due diligence of West-Kazakhstan oil &gas company.
  • Advising a large international oil company on its proposed acquisition of an oil company with substantial assets in Kazakhstan (ongoing project).
  • Conducting due diligence for a large Asian company in relation to the purchase of the shares of an international energy corporation (ongoing project).
  • Conducting due diligence on behalf of a potential buyer (large European bank) regarding the acquisition of a top twenty bank in Kazakhstan (ongoing project).
  • Conducting due diligence for the IPO of a major mining and minerals company in Kazakhstan (ongoing project).
  • Advising a large Indian corporation on the proposed acquisition of a Kazakh oil company. The transaction included conducting of due diligence.
  • Advising a leading Korean Kookmin bank on its acquisition of 30% share in Bank Center Credit for $634 millions, including conducting of detailed due diligence, revising and commenting on SPA and SHA agreements, and advising on the disclosure process and consulting on various other legal matters.
  • Advising a large Asian telecoms company in relation to the purchase of shares of a large Kazakhstan national telecoms provider.
  • Conducting due diligence on behalf of large Chinese telecom company regarding the acquisition of two telecoms providers in Kazakhstan.
  • Acting on the US$100 million proposed acquisition of a Kazakh bank by a London-based Bank, including the conduction of due diligence.
  • Preparing a due diligence report for the fixed assets of a company in Kazakhstan.
  • Advising a large US oil company on its proposed acquisition of a Kazakh oil production firm.
  • Advising a leading Hong Kong gold mining company on the acquisition of a local gold mining company.
  • Obtaining permits from the Kazakhstan anti-trust authorities for various acquisitions.
  • Advising a Kazakhstan oil company on its proposed acquisition by the Korean National Oil Corporation.
  • Advising an international metals producer in relation to the proposed acquisition of a large oil company in Kazakhstan, including conducting due diligence.
  • Conducting due diligence for the global oil services.
  • Conducting due diligence for a large Russian law firm.
  • Conducting due diligence for one of the leading export-import banks in China.
  • Advising an international oil company on the proposed acquisition of a large Kazakhstan oil field.
  • Conducting due diligence for and advising a major Italian bank.
  • Acting for a leading international bank in relation to the proposed acquisition of shares in Kazakhstani bank.
  • Advising of a UK mining company on its acquisition of a gold deposit in Kazakhstan; conducting due diligence and drafting SPA.
  • Advising local oil company on its acquisition by a Canadian international oil company, including performing due diligence and drafting SPA.
  • Advising a large international oil company on its proposed acquisition of an oil company with substantial assets in Kazakhstan; performing due diligence.
  • Advising a Kazakhstani private mining company on the potential joint venture and further development alone with a large Korean company of a large copper and nickel deposit in Kazakhstan.
  • Advising a large Korean mining corporation on its acquisition of several Kazakhstani mining companies, including conducting of due diligence, drafting of documentation, preparing of legal memorandums and formal legal opinions.
  • Advising of Russian mining company on its acquisition of Kazakhstani coal company.
  • Advising a large Asian mining company in relation to the acquisition of shares in a Kazakhstani mining company.
  • Representing interests of Kazakhstan’s largest gold producer in selecting potential investors, raising investment capital and establishing joint venture.
  • Advising one of the largest Kazakhstani mining companies on the rights of minority shareholders.
  • Advising one of the largest mining and metals companies in Kazakhstan on a wide range of corporate and labour issues.
  • Consulting and providing other legal services to a large international aluminium producing company.
  • Advising a large international bank on the financing of a $300m aluminium reprocessing project.
  • Conducting due diligence for a manufacturing company in Western Kazakhstan.
  • Acting as a consultant to the Government Working Groups in negotiations leading to the conclusion of subsurface exploration and production contracts.
  • Representing interests of Kazakhstan’s largest zinc producer to the Government bodies in the course of formulating, discussing and approving amendments to the laws, regulating mining activities.
  • Providing legal services to a leading European bank on trade and customs regulations and on processing and exporting gold and precious metals.
  • Consulting U.S. company on privatising a large Kazakh mining company.
  • Providing full assistance in preparation of contract documentation for the trust management of the Government block of shares in a Kazakh mining company and consultancy with regard to its operations.
  • Preparing memorandums and legal opinions on merger control notification requirements in Kazakhstan for a large Germany company.
  • Advising underwriters of an IPO in Great Britain and Kazakhstan of the Eurasian Natural Resources Corporation for $2.6 billion.
  • Advising a major Australian uranium mining company on its acquisition of a leading Kazakhstani nuclear company.
  • Facilitating shares and shareholding interest sale and purchase transactions, including the sale and purchase of assets, property complex for one of the major European insurance companies
  • Assisting in transactions related to the reorganization of a large Oil and Gas Company in Western Kazakhstan.
  • Providing legal consultations for over 10 years for a major international oil company under two productions sharing agreements.
  • Drafting memorandums and legal opinions on issues of shares and shareholding interest sale and purchase.
For the period of 2007 -2008 we have provided services to 38 clients for their 63 M&A related projects in Kazakhstan. In total we supported Kazakhstan’s M&A completed transactions for more that USD 80 mln. We continue legal advising to ongoing projects related to M&A in Kazakhstan for more than USD 236 mln.
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14.03.2019

GRATA International в России в рейтинге Chambers Europe 2019

7 марта 2019 года стали известны результаты ведущего в мире рейтинга юридических компаний Chambers and Partners, куда вошли ассоциированные офисы GRATA International в Ростове-на-Дону и Самаре, Россия. 

27.02.2019

Kazakhstan expands central bank’s supervisory powers — good or bad move?

On the 1st January 2019, Kazakhstan promulgated certain changes in legislation that gave its central bank, the National Bank of Kazakhstan (NBK), enhanced capacity and introduced risk based supervision of the financial sector. 

26.02.2019

Shakhrukh Usmanov will speak at the EAEU and CIS Pharmaceutical Forum 2019

On 26-28 February 2019, the 10th Anniversary EAEU and CIS Pharmaceutical Forum 2019 will be held in Moscow, Russian Federation. The forum is supported by the Eurasian Economic Commission.

26.02.2019

Шахрух Усманов выступит на Фармацевтическом Форуме Стран ЕАЭС и СНГ 2019

26-28 февраля 2019 г. в г. Москва пройдет Фармацевтический форум стран ЕАЭС и СНГ. Форум проводится при официальной поддержке Евразийской Экономической Комиссии.

20.02.2019

Guarantees and incentives for investors in Russia

In 2019 Russia is ranked according to the World Bank 31st out of 190 economies in terms of ease of doing business in general, 32d for starting a business, 12th for registering property and 18th for enforcing contracts.

20.02.2019

Гарантии и льготы для инвесторов в России

В 2019 году Россия занимает 31-е место среди 190 стран в рейтинге Всемирного Банка по условиям ведения бизнеса, 32-е место по процедурам, связанным с началом ведения предпринимательской деятельности, 12-е по процедуре регистрации права собственности и 18-е по приведению в исполнение контрактов.

18.02.2019

Guidelines for the selection of trade names of medicines and for manufacturing of finished dosage forms in the Eurasian Economic Union

The Board of the Eurasian Economic Commission (EEC) approved on 29 January 2019 the Recommendations on the Guidelines for the Selection of Trade Names of Medicinal Products and the Guidelines for Manufacturing of Finished Dosage Forms of Medicinal Products in order to eliminate differences in the requirements for the manufacturing of finished dosage forms of medicines in Eurasian Member States Economic Union (EAEU).

18.02.2019

Руководства по выбору торговых наименований лекарственных препаратов и производству готовых лекарственных форм в ЕАЭС

Коллегия Евразийской экономической комиссии утвердила 29 января 2019 г. Рекомендации о Руководстве по выбору торговых наименований лекарственных препаратов и о Руководстве по производству готовых лекарственных форм лекарственных препаратов в целях устранения различий в требованиях, предъявляемых к процессам производства готовых лекарственных форм лекарственных препаратов в государствах - членах Евразийского экономического союза (ЕАЭС).

10.01.2019

Российские санкции в отношении Украины: запрет на ввоз отдельных видов товаров

Постановлением Правительства Российской Федерации от 29 декабря 2018 г. № 1716-83 введен запрет на ввоз в Россию товаров, страной происхождения либо страной отправления которых является Украина или которые перемещаются через территорию Украины.

10.01.2019

Russian sanctions against Ukraine: ban on the import of certain commodities

A ban on the import into Russia of certain commodities, the country of origin of which is Ukraine or which move through the territory of Ukraine was introduced by the Decision of the Government of the Russian Federation dated 29 December 2018 No. 1716-83.

21.12.2018

Google LLC оштрафована за несоблюдение российского законодательства

26 ноября 2018 года управление Роскомнадзора по Центральному федеральному округу возбудило административное дело в отношении компании Google, LLC в связи с неисполнением компанией обязанности подключиться к федеральной государственной информационной системе, содержащей перечень информационных ресурсов, информационно-телекоммуникационных сетей, доступ к которым ограничен на территории России (ФГИС).

21.12.2018

Google LLC is fined for non-compliance with Russian law

On 26 November 2018, the Office of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor) in the Central Federal District initiated an administrative case against Google, LLC due to the company's failure to fulfill its obligations to connect to the federal state information system containing a list of information resources, information and telecommunication networks, access to which is restricted in Russia (FGIS ).

14.12.2018

EBRD will support development of national capital market in Uzbekistan

The EBRD supports the development and strengthening of local capital markets within the framework of the current reform program of Uzbekistan to ensure openness of the economy.

07.12.2018

GDPR: когда контроллерам и операторам персональных данных необходимо назначать представителей в ЕС

Требования Общего регламента по защите данных (General Data Protection Regulation) (далее - «Регламент» или «GDPR»), вступившего в силу с 25 мая 2018 г., применяются согласно его статье 3 (2) в том числе к контроллерам и операторам персональных данных, не учрежденным в ЕС, если они обрабатывают персональные данные субъектов персональных данных (физических лиц) находящихся в ЕС

05.12.2018

Общий регламент ЕС по защите данных (GDPR): территориальное действие

Общий регламент по защите данных (General Data Protection Regulation), принятый Европейским парламентом 17 декабря 2015 г. (далее - «Регламент» или «GDPR») вступил в силу с 25 мая 2018 г.

27.11.2018

GRATA International выступит на Саммите Лидеров Рынка Инфраструктурных Проектов

11 декабря 2018 г. пройдет Саммит Лидеров Рынка Инфраструктурных Проектов в г. Москва, Россия.

16.11.2018

Партнеры GRATA International выступили на XIII Казахстанском форуме корпоративных юристов

8-9 ноября 2018 г. состоялся XIII Казахстанский форум корпоративных юристов в г. Алматы.

15.11.2018

GRATA International в рейтинге Asialaw Profiles 2019

В очередной раз GRATA International получила высокую оценку от Asialaw profiles, одного из ведущих справочников по лучшим юридическим фирмам в Азиатско-Тихоокеанском регионе.

15.11.2018

GRATA International ranked in Asialaw Profiles 2019

For another consecutive year GRATA International received high appraisals from Asialaw profiles, one of
the leading legal guides to top law firms and practitioners in Asia-Pacific.

09.11.2018

Санкции России в отношении украинских юридических и физических лиц

22 октября 2018 г. Президент Российской Федерации подписал Указ № 592 "О применении специальных экономических мер в связи с недружественными действиями Украины в отношении граждан и юридических лиц Российской Федерации", согласно которому федеральным органам государственной власти, органам государственной власти субъектов Российской Федерации, иным государственным органам, органам местного самоуправления, организациям и физическим лицам, находящимся под юрисдикцией России, необходимо в своей деятельности исходить из того, что со дня вступления данного Указа в отношении отдельных физических и юридических лиц, определенных Правительством РФ, применяются специальные экономические меры.

09.11.2018

Russian sanctions against Ukrainian nationals and legal entities

On 22 October 2018, the President of the Russian Federation signed Decree No. 592 "On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation", according to which the federal government bodies, local authorities, organizations and individuals under the jurisdiction of Russia need in their activities to proceed from the fact that from the date of entry into force of this Decree special economic measures are applied in respect of certain individuals and entities identified by the Government of the Russian Federation.

06.11.2018

Executive Director of GRATA International Association was on an official visit to Kazakhstan

Dmitri Papadopoulos, Executive Director of GRATA International Association - a Swiss Verein, was on an official visit to Almaty on 5 November 2018. 

02.11.2018

GRATA International became a Swiss Verein

We are happy to announce that we have now become GRATA International Association - a Swiss Verein registered in Switzerland.

26.10.2018

How to register a business in Astana International Financial Centre

The Astana International Financial Centre (AIFC) was launched on the 5 July 2018. It is a financial hub located in Astana, Kazakhstan. The aims of AIFC are to attract investment and bring in clients from Asia, Europe and the Middle East.

23.10.2018

GRATA Azerbaijan participated at the Joint AmCham/BCC Career Fair

On 5 October 2018 Joint AmCham/BCC Career Fair was held in Baku, Azerbaijan. 
 

15.08.2018

GRATA International - ведущий автор Mondaq Российской Федерации в июле

В июле 2018 года наибольшее количество обращений пользователей Mondaq по вопросам коммерческого права получила GRATA International (Россия).

03.08.2018

Что изменилось для застройщиков с 1 июля 2018 года (РФ)

С 01 июля 2018 г. вступили в силу изменения в 214-ФЗ (Федеральный закон «Об участии в долевом строительстве многоквартирных домов и иных объектов недвижимости» от 30 декабря 2004 года), которые значительно усилили требования к Застройщикам.

04.07.2018

GRATA International приняла участие в Kazakhstan Global Investment Roundtable 2018

3 июля 2018 года, в отеле Ritz Carlton Astana под председательством Премьер-министра Республики Казахстан Бакытжана Сагинтаева прошел круглый стол по глобальным инвестициям.

19.04.2018

GRATA International in Legal 500 EMEA 2018

GRATA International secured its position in Legal 500 EMEA 2018 rankings across 8 countries – Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan.

В Каспийском Университете прошли гостевые лекции с GRATA International

С 10 по 16 ноября 2017 года Каспийский Университет принял юристов GRATA International в качестве лекторов по актуальным темам.

Общий регламент EC по защите данных и российские операторы персональных данных

Общий регламент по защите данных (General Data Protection Regulation), принятый Европейским парламентом 17 декабря 2015 г. (далее - «Регламент»), вступает в силу 25 мая 2018 г. и заменит  Директиву ЕС по защите данных 95/46/EC.

07.08.2017

Regulation in the telehealthcare sector in Russia

The Federal Law No. 242-FZ dated 29 July 2017 amended certain legislative acts of the Russian Federation on the use of information technologies in the area of health care providing, in particular, for features of medial aid using telehealthcare technologies, e-document flow in the medial aid provision and the establishment of the Unified State Information System in the healthcare sector.

27.03.2017

GRATA International at Chambers Asia-Pacific Awards 2017

This year, the Chambers&Partners held their Chambers Asia-Pacific Awards 2017 ceremony on Friday, 24th March 2017 at The Fullerton Hotel, Singapore.

01.03.2017

United States-Azerbaijan Chamber of Commerce (USACC) annual conference in Washington, DC

GRATA International's representative in the USA, Zulfiya Akchurina participated in the event


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Bolat Miyatov

Partner, Head of Corporate Law Department

Almaty

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