• Preparatory Stage: preparation of the documents required for the registration of Head change of a Partnership, Branch or Representative Office; approval of the draft documents; translation of the documents into the State and Russian languages.

  • Registration with Judicial Authorities and Tax Department:preparation of documents bundle for submission to the judicial and tax authorities (application and other necessary documents); submission of the bundle to the judicial, statistic and tax authorities and negotiations with representatives of judicial and tax departments on the registration process; receipt of confirmation on the change of the Head in the state registers.

  • Renewal of the Signature Cards and Seal Impression with the Bank (if required): notarisation of the new CEO signature card and chief accountant or another person signature card to submits these card to the bank; preparation of documents bundle for renewal of the signature cards and seal impression (a list of such documents depends of a certain bank chosen); submission of the documents required for renewal of the signature cards and seal impression; negotiations with the bank representatives in respect to renewal of the signature cards and seal impression.

  • registration of amendments to the foundation documents of a Representative Office of a French Company due to the change of the Head (Dow AgroSciences Export SAS);

  • registration of amendments to the foundation documents of a Representative Office of a large corporation due to the change of the Head (BOEING International Corporation);

  • registration of amendments to the foundation documents of a Representative Office of a leading telecom company due to the change of the Head;

  • registration of amendments to the foundation documents of a Representative Office of a foreign company due to the change of the Head (Panasonic CIS Representative Office in Central Asia);

  • drafting and due diligence of the corporate documents due to the change of the Head of a Subsidiary Limited Liability Partnership of a foreign company (SNEF SA);

  • drafting and due diligence of the corporate documents due to the change of the Head of a Partnership and bank accounts opening (Universal Sodexho);

  • registration of amendments to the foundation documents of a Subsidiary Limited Liability Partnership of a large foreign company due to the change of the Head (Exterran Kazakhstan LLP);

  • Registration of amendments to the foundation documents of a Subsidiary Limited Liability Partnership of a large foreign company due to the change of the Head (РАВАК Kazakhstan LLP);

  • registration of amendments to the foundation documents of a Branch of a large Canadian corporation due to the change of the Head (SNC Lavalin International Inc.);

  • registration of amendments to the foundation documents of a Representative Office of a large Russian company due to the change of the Head (Perfetti van Melle OJSC);

  • registration of amendments to the foundation documents of a Representative Office of a large foreign company due to the change of the Head (NovoNordisk AS Representative office in Kazakhstan);

  • registration of amendments to the foundation documents of a Representative Office of a large German company due to the change of the Head (Ammann Asphalt GmbH).

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14.12.2017

GRATA International in Chambers Asia-Pacific 2018

GRATA International performed exceptionally well in this year’s rankings as its Azerbaijan, Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan offices were ranked by Chambers Asia-Pacific 2018, confirming GRATA International's dominant position in Central Asia.

14.12.2017

GRATA International is a Mondaq Contributor With Most Reader Response In Russian Federation

During the Month of November 2017 GRATA International (Russian Federation) generated the most usage from Mondaq users for the  category of commercial law.

13.12.2017

GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development in Bishkek

On 30 November 2017 in Bishkek GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development, together with international engineering firm  ILF Consulting Engineers.

13.12.2017

GRATA International organised a practical seminar: Roadmap to Profitable Small Hydro Power Plant Development in Almaty

On 28 November 2017 in Almaty GRATA International organised a practical seminar:  Roadmap to Profitable Small Hydro Power Plant Development, together with international engineering firm  ILF Consulting Engineers.

11.12.2017

Stepanov and Aksuk Law Firm Associate office of GRATA International is Recognised by Право.ru-300 Ranking 2017 in 4 Nominations

On 7 December 2017, the results of the national law firms rating – ‘Право.ru-300’ were announced.

07.12.2017

Drinks reception was held at the residence of the British Ambassador to the Republic of Kazakhstan

On 6 December 2017 the drinks reception was held in Astana, Kazakhstan. 

06.12.2017

Yerzhan Yessimkhanov, partner of GRATA International, spoke at the International Conference "PPP Projects in International Context"

On 5 December 2017 the International Conference "PPP Projects in International Context" was held in Frankfurt-on-Main, Germany.

Yerzhan spoke on key questions of PPP projects implementation in Kazakhstan, particular issues of national legislation, basis PPP models in Kazakhstan, issues relating to regulation of PPP projects and key trends of development of PPP in the near future.

04.12.2017

Nurlan Kyshtobaev conducted a guest lecture on “concession agreements”

On November 28th, 2017 Nurlan Kyshtobaev, partner of GRATA International Bishkek office conducted a guest lecture on “concession agreements” and “how law firms operate”. The lecture was read to the students of International Business Law department of the American University of Central Asia (AUCA) within the course “Investment Law and Sustainable Development”. Earlier this year, GRATA International in Bishkek signed a MoU with AUCA on cooperation. 

28.11.2017

4th Downstream Caspian & Central Asia conference

4th Downstream Caspian & Central Asia conference was held in Baku, Azerbaijan on November 28.

28.11.2017

Chamber Annual Networking Reception took place in Azerbaijan

On 22 November 2017 Dubai Chamber Annual Networking Reception took place in Azerbaijan, Baku with the aim of highlighting achievements, discussing plans, and reward most active companies. 

28.11.2017

Amcham November Luncheon

On November 16, 2017, American Chamber of Commerce in Azerbaijan (AmCham Azerbaijan) organized its monthly members’ luncheon.

28.11.2017

Amcham Legal & Compliance Working Group’s November Meeting

AmCham Legal and Compliance Working Group hosted its regular meeting on November 1, 2017.

28.11.2017

Railway “Baku-Tbilisi-Kars” was opened in Azerbaijan

The opening ceremony of the Baku-Tbilisi-Kars railway (BTK) was held on October 30, 2017 in Baku.  

28.11.2017

Extension of PSA for Azeri-Chirag-Gunashli Oil Field

On October 31, 2017, MilliMajlis of the Republic of Azerbaijan ratified a new production sharing agreement. 

27.11.2017

PPP Law in Kazakhstan (unofficial English translation)

Since 1991, Kazakhstan, Central Asia’s largest economy and oil producer, has had to rely on the deteriorating infrastructure it inherited from the Soviet Union. As a result, nearly every piece of public infrastructure (e.g., roads, hospitals, power plants, kindergartens, sewerages) in Kazakhstan requires a different degree of upgrading or expansion. It is expected that proper PPPs and project finance deals will finally take off in Kazakhstan in the near future, firstly because proper legislation on PPPs has been put in place in 2015 and, secondly, after decades of neglect, the government of Kazakhstan has finally not only declared, but seems to confirm its readiness to improve the investment climate and to attract private investments through PPPs (including into the housing and utilities sector) and decided to invest at least part of the wealth from commodity exports in long-postponed infrastructure projects.

21.11.2017

Yana Dianova assisted the World Bank in preparation of the Doing Business 2018 annual report on Russian Federation

Yana Dianova, Director of the Corporate and Commercial Law Department of GRATA International (Moscow office), took part in the preparation of the Doing business 2018 annual report by the World Bank on the Russian Federation.

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.

15.11.2017

GRATA International has been recognised as an ‘outstanding’ law firm according to Asialaw Profiles 2018

We are proud announce that GRATA International has been ranked as an Outstanding Law Firm by Asia Law Profiles 2018

14.11.2017

GRATA International organised a Doing business in Kazakhstan seminar in Atyrau

On 13 November 2017, in celebration of 20 years of GRATA International in Atyrau, we organised a Doing business in Kazakhstan via a Joint Venture and Consortium seminar.

14.11.2017

GRATA International in Ulaanbaatar, Mongolia

As a further step in GRATA International’s strategy designed to provide a comprehensive coverage in the Eurasian region, we are pleased to announce the expansion of our Mongolian desk into a significant presence in Ulaanbaatar.  Absolute Advocates, a full-service law firm, has started operating as an associate firm of GRATA International with effect from November 10, 2017.

13.11.2017

Shaimerden Chikanayev Took Part in the Round Table ‘Strategy 2025’

On 7 November 2017, a round table ‘Strategy 2025’ was held in Almaty.

13.11.2017

GRATA International Took Part in the Kazakh Forum of Corporate Lawyers

On 2-3 November 2017, the XII Forum of Corporate Lawyers was held in Almaty. GRATA International took part in the Forum as speakers.

13.11.2017

Doing business in Kazakhstan seminar

On 13 November 2017, in celebration of 20 years of GRATA International in Atyrau we are organising a DOING BUSINESS IN KAZAKHSTAN VIA JOINT VENTURE AND CONSORTIUM seminar.

25.10.2017

Arzinger & Partners Associate office of GRATA International in Belarus “Climbed up” in the Rating IFLR 1000

And again October, and again the time of the rating IFLR1000.

In the company section of IFLR 1000 Financial & Corporate we have gone up and take a worthy place in Tier 2! Similarly, we are located in the section Project Development, which replaced Energy & Infrastructure.

25.10.2017

Associate office of GRATA International in Samara RBL became a partner of the large industrial park of the Samara region

Associate office of GRATA International in Samara RBL law office became a partner of the large industrial park of the Samara region

10.11.2017

Bakhyt Tukulov: "It's awesome to be a lawyer!"

On 10 November, Bakhyt Tukulov, Partner, Director of the Litigation Practice, will speak at the Caspian University.

24.10.2017

Tax Advising

Preparations are being made in Belarus for the introduction of a new institute in the consulting sphere - tax advising. Edict of the President adopted on September 19 serves this purpose by approving the Regulation on the activities of tax advisers in Belarus.

18.10.2017

GRATA International hosted a Termination of employment agreement seminar in Atyrau

On 13 October 2017, in Atyrau, at the Renaissance Hotel, GRATA International hosted a Termination of employment agreement seminar devoted to labour law regulation of the Republic of Kazakhstan.

17.10.2017

Проверка российского контрагента перед сделкой

Статья управляющего партнера Ассоциированного офиса GRATA International в Новосибирске (Россия) USCONSALT Евгении Бондаренко о проверке российского контрагента перед сделкой.

17.10.2017

Как предъявить иск в суд к российской компании

Статья управляющего партнера Ассоциированного офиса GRATA International в Новосибирске (Россия) USCONSALT Евгении Бондаренко о соблюдении ряда обязательных требований при принятии процессуального обращения арбитражным судом Российской Федерации. 

17.10.2017

IFLR 1000 2018 recognised Shaimerden Chikanayev as a Highly regarded lawyer for Financial & Corporate law

GRATA International is delighted to confirm that Shaimerden Chikanayev has been endorsed as a Highly regarded lawyer for Financial & Corporate law following client and peer recommendations during IFLR1000's research process.

16.10.2017

GRATA International participated in the 19th German Economy Day in Kazakhstan

On 6 October 2017, the Union of German Economy in the Republic of Kazakhstan and Representative Office of the German Economy in Central Asia held the 19th Day of German Economy in Kazakhstan.

16.10.2017

GRATA International visited Almaty Invest - 2017

On 5 October 2017, the International Investment Forum - "Almaty Invest" - was held. The Forum platform annually incorporate about 500 high-ranking participants. 


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Ахметжан Абдуллаев

‌Старший Партнер, Адвокат

Алматы

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Алмат Дaумов

Партнер, Руководитель департамента Природные Ресурсы, Представитель GRATA International (Москва)

Москва, Алматы

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Almat Daumоv

Partner, Head of Natural Resources Department, Representative GRATA International (Moscow)

Moscow, Almaty

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Айдар Сарымсаков

‌Старший Партнер, Адвокат

Алматы

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Зульфия Акчурина

Юрист, Представитель в США

Нью-Йорк

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Алексей Аксюк

Старший Партнер, Адвокат

Ростов-на-Дону

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Alexey Aksuk

Senior Partner, Attorney at law

Rostov-on-Don

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Алдис Алликс

Старший Партнер, Директор офиса

Рига

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Aldis Alliks

Senior Partner, Office Director

Riga

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Эндрю Гэмбл

Старший советник, Представитель в Лондоне

Лондон

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Andrew Gamble

Senior Counsel, Representative in London

London

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Марат Атышев

Представитель в г. Шымкент и г. Тараз, Адвокат

Шымкент, Тараз

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Marat Atyshev

Representative in Shymkent and Taraz, Advocate

Shymkent, Taraz

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Евгения Бондаренко

Управляющий партнер

Новосибирск

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Шаймерден Чиканаев

Партнер, Руководитель практики "Банки и финансы"

Алматы

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Shaimerden Chikanayev

Partner, Director of Banking & Finance Department

Almaty

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Яна Дианова

Директор департамента "Корпоративное и коммерческое право", GRATA International (Москва)

Москва

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Yana Dianova

Director of Corporate and Commercial Law Department, GRATA International (Moscow)

Moscow

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Айжан Мухаммад

Советник , Патентный поверенный РК №120, Руководитель Департамента Интеллектуальная Собственность

Алматы

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Aizhan Mukhammad

Counsel, Kazakh Patent Attorney #120

Almaty

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Ксения Гейн

Управляющий Партнер

Казань

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Евгений Горохов

Руководитель департамента Разрешения споров, Адвокат, GRATA International (Москва)

Москва

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Yevgeniy Gorokhov

Head of Dispute Resolution Department, Attorney at law, GRATA International (Moscow)

Moscow

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Асель Ильясова

Партнер, Руководитель департамента Налоговое и Таможенное право

Алматы

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Assel Ilyasova

Partner, Head of Tax Law Department

Almaty

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Умми Джалилова

Партнер, Директор офиса в городе Баку

Баку

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Ummi Jalilova

Partner, Director of Baku office

Baku

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Заира Кайсар

Партнер, Директор филиала г. Атырау и г. Актобе

Атырау, Актобе

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Zaira Kaysar

Partner, Branch Director in Atyrau and Aktobe

Atyrau, Aktobe

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Нурбол Кисембаев

Партнер. Директор офиса в г. Актау

Актау

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Владимир Комаров

Управляющий Партнер

Санкт-Петербург

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Светлана Кормщикова

Представитель в г. Петропавловск, Адвокат

Петропавловск

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Svetlana Kormchsikova

Representative in Petropavlovsk, Attorney

Petropavlovsk

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Александр Корсак

Руководитель практики по разрешению споров в Беларуси

Минск

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Alexander Korsak

Head of Dispute resolution practice in Belarus

Minsk

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Нурлан Кыштобаев

Партнер, Руководитель Банковской и Финансовой Практики в Кыргызстане и Таджикистане

Душанбе, Бишкек

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Nurlan Kyshtobaev

Partner, Head of Banking & Finance Practice in Kyrgyzstan and Tajikistan offices

Dushanbe, Bishkek

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Inna Makarova

Partner, Attorney at law

Rostov-on-Don

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Инна Макарова

Партнер, Адвокат

Ростов-на-Дону

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Лейла Махметова

Советник, Директор департамента Экологическое право

Алматы

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Leila Makhmetova

Counsel, Director of Environmental Law Department

Almaty

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Elvira Maratova

Counsel, GRATA Kyrgyzstan

Bishkek, Dushanbe

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Сергей Машонский

Старший партнер – Координатор

Минск

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Максим Бурак

Партнер, Руководитель департамента «Недропользование» (г. Астана)

Астана

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Maksim Burak

Partner, Head of Subsoil Use Department (Astana)

Astana

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Сатмухан Миржакупов

Представитель в г. Актобе, Адвокат

Актобе

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Болат Миятов

Партнер, Директор Департамента Корпоративное Право

Алматы

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Bolat Miyatov

Partner, Head of Corporate Law Department

Almaty

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Вальтер Мюльгаупт

Партнер- учредитель, Управляющий партнер

Цюрих

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Гульнур Нуркеева

Директор по развитию бизнеса в Китае

Пекин

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Нурлан Нурханов

Представитель в г. Костанай

Костанай

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Гулим Ратаева

Представитель в г. Павлодар

Павлодар

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Сауле Ахметова

Партнер, Директор филиала в г. Алматы

Алматы

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Самат Даумов

Управляющий Партнер, Директор офиса в г. Астана

Астана, Усть-Каменогорск, Костанай, Тараз, Шымкент, Кызылорда, Кокшетау, Петропавловск, Павлодар, Караганда, Уральск, Талдыкорган

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Samat Daumov

Managing Partner, Branch Director

Ust-Kamenogorsk, Kyzylorda, Shymkent, Taraz, Kostanay, Astana, Kokshetau, Petropavlovsk, Pavlodar, Karaganda, Uralsk, Taldykorgan

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Канат Сейдалиев

Партнер, Директор офисов в г. Бишкек и в г. Душанбе

Бишкек, Душанбе

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Kanat Seidaliev

Partner, Office Director

Bishkek, Dushanbe

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Атабек Шарипов

Партнер, Руководитель практики в Туркменистане, Руководитель практики "Банки и финансы" в Узбекистане и Туркменистане

Ташкент, Ашхабад

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Atabek Sharipov

Partner, Head of Turkmenistan Practice, Head of Banking & Secured Transactions in Uzbekistan and Turkmenistan

Tashkent, Ashgabat

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Дмитрий Соболев

Партнер, Адвокат

Ростов-на-Дону

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Андрей Сухомлинов

Управляющий Партнер, Директор офиса, GRATA International (Москва)

Москва

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Andrei Soukhomlinov

Managing Partner, Office Director, GRATA International (Moscow)

Moscow

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Игорь Степанов

Управляющий Партнер, Адвокат

Ростов-на-Дону

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Елена Сухова

Представитель в г. Усть-Каменогорск, Адвокат

Усть-Каменогорск

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Yelena Sukhova

Representative in Ust-Kamenogorsk, Attorney

Ust-Kamenogorsk

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Тлек Байгабулов

‌Старший Партнер, Адвокат

Алматы

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Михаил Цой

Представитель в г. Талдыкорган, Адвокат

Талдыкорган

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Mikhail Tsoy

Representative in Taldykorgan, Attorney

Taldykorgan

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Бахыт Тукулов

Партнер, Директор Департамента Судебной Практики

Алматы

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Bakhyt Tukulov

Partner, Director of Dispute Resolution Department

Almaty

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Ерлан Туремуратов

Представитель в г. Уральск и г. Аксай

Уральск, Аксай

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Yerlan Turemuratov

Representative in Uralsk and Aksay

Uralsk, Aksay

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Дмитрий Тян

Представитель в г. Кызылорда и г. Байконур, Адвокат

Кызылорда

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Dmitriy Tyan

Representative in Kyzylorda region and the town of Baikonur, Attorney

Kyzylorda

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Shakhrukh Usmanov

Partner, Director of Industry and Trade Department

Almaty

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Шахрух Усманов

Партнер. Руководитель департамента Промышленность и Торговля

Алматы

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Ерболат Еркебуланов

Партнер, Руководитель департамента «Недропользование» (г. Алматы)

Алматы

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Yerbolat Yerkebulanov

Partner, Head of Subsoil Use Department (Almaty)

Almaty

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Ержан Есимханов

Партнер, Руководитель департамента Транспорт, Телекоммуникации, Строительство и Инфраструктура

Алматы

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Yerzhan Yessimkhanov

Partner, Head of Telecommunication & Transport, Construction & Infrastructure Department

Almaty

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Нодир Юлдашев

Партнер, Строительство, Телекоммуникации, Транспорт, Налоги и Судебные дела

Ташкент, Ашхабад

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Nodir Yuldashev

Partner, Construction, Telecommunications, Transport, Tax and Litigation

Tashkent

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Баходыр Жаббаров

Управляющий партнер

Ташкент

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Эльдар Зиатдинов

Директор департамента Налоговое право, GRATA International (Москва)

Москва

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Eldar Ziatdinov

Director of Tax Law Department, GRATA International (Moscow)

Moscow

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