• 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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15.10.2018

Gulnur Nurkeyeva attended Investment and Financing Innovation Law & Commerce Forum

On 11-14 October 2018 Elite Global Legal Alliance (EGLA) held its Fourteenth General Meeting & Investment and Financing Innovation Law & Commerce Forum.

02.10.2018

Yerbolat Yerkebulanov gave a presentation to Malaysian suppliers of goods and services to O&G subsoil users

On 28 September 2018 An Export Acceleration Mission for Oil, Gas and Energy in Almaty, Kazakhstan was held.

 

Ibragim Kouky, the Senior Associate at Contract and Real Estate Department participated in the joint FIDIC/ICC Conference

Ibragim Kouky, the Senior Associate at Contract and Real Estate Department participated in the joint FIDIC/ICC Conference (International Federation of Consulting Engineers and International Chamber of Commerce).

 

24.09.2018

Introduction of 2nd 2017 Edition of FIDIC Forms of Contracts

In 2017 the International Federation of Consulting Engineers has introduced major amendments to FIDIC 1999 Yellow, Red and Silver Books which have been in use in the construction industry for almost twenty years.

21.09.2018

Bakhyt Tukulov gave a presentation about Dispute Resolution at the AIFC

On 20 September 2018, CCI France-Kazakhstan (CCIFK) held a monthly meeting.

20.09.2018

Ministry of Finances of the Republic of Belarus Specified Dates of Completing Business Operations

Amendments concern business operations relating to performance of works, rendering services and lease relations.

While rendering services, which results the customer can use during the term of the agreement, the date of completing this business operation shall be:

  • last calendar day of each month of provision of services and the last day of provision of services – if the term of the agreement exceeds one month;

  • last calendar day of the month, when provision of services is started, and (or) the day of completing of provision of services – if the term of the agreement does not exceed one month.

20.09.2018

Law of the Republic of Kazakhstan On Concessions (unofficial English translation)

This Law determines legal conditions of concession, types of state support of concessionaire and regulates social relations arising during conclusion, execution and termination of concession agreements.

20.09.2018

Law of the Republic of Kazakhstan On Public-Private Partnership (unofficial English translation)

This Law determines legal conditions of public-private partnership, ways of its implementation, and regulates social relations arising during preparation and implementation of public-private partnership projects, execution, performance and termination of public-private partnership agreements.

18.09.2018

Gulnur Nurkeyeva took part at the 10th China Overseas Investment Fair (COIFAIR)

With the approval of the National Development and Reform Commission (NDRC) of the People’s Republic of China, the 10th China Overseas Investment Fair (COIFAIR) was held at the China National Convention Center, PRC on 15-16 September 2018.

14.09.2018

Gulnur Nurkeyeva delivered a speech at Duane Morris & Selvam Ambassador Series

On 12 September 2018 Duane Morris & Selvam law venture held Ambassador Series dedicated to Kazakhstan event in Singapore.

13.09.2018

#NEARFOOTBALL or What a Sports Lawyer Should Know

As football developes and becomes more popular in Kazakhstan, the legal relationships and arrangements of the parties involved increasingly require compliance with legal formalities. A professional club, sportsman, coach and federations are guided by regulations approved by the international sports organisations and/or concluded contracts.

13.09.2018

Kazakh privatisation: a fresh start

Although the Kazakhstan securities market is the most developed in Central Asia, its development has been slow compared to the country’s banking sector.

10.09.2018

Shaimerden Chikanayev was among the panellist at the IBA ECA Forum 2018

On 5-7 September 2018, a IBA Europe-Caucasus-Asia Forum 2018 was held in Almaty.

10.09.2018

How to incorporate a company or representative office in Mongolia?

Despite the fact that Mongolian legislation provides for a wide range of legal forms of commercial entities (limited liability company or LLC, joint-stock company or JSC and joint venture), in practice, private businessmen and foreign investors mostly prefer LLC or JSC. Representative office of foreign legal entities is also common

05.09.2018

Land Law of the Republic of Belarus

Land relations can be a crucial issue for foreign investors considering whether or not to start a business in a particular country. Let us provide you with a summary of land legislation of Belarus and the opportunities it offers for business.

12.09.2018

Dmitry Samigullin spoke on Business setup in Russia in Zurich

Dmitry Samigullin spoke on Business setup in Russia in Zurich.

04.09.2018

Administration of Almaty has officially announced public tender for participation in Almaty Light Rail Transport (LRT) Project

On 29 August 2018, the Administration of Almaty (Almaty Mayor’s Office) has officially announced the public tender for participation in PPP project for development of design specification, construction, commissioning, financing, operation and technical maintenance of Almaty Light-Rail Transportation System (the “Project”).

27.08.2018

Major Kazakhstan Legislation Changes for 2017

The Law on Amendments Intended to Improve Business Conditions[1] (the “Business Improvement Law”) came into effect on 12 March 2017, except certain provisions.

The purpose of the Business Improvement Law is to further improve the investment climate in line with the general policy of the country to support local entrepreneurs and foreign investors.

24.08.2018

'Offshore zones' for international companies in the Kaliningrad region and Primorsky krai

Federal Law No. 291-FZ dated 3 August 2018 (Law No. 291-FZ) provides for the establishment and operation of special administrative districts in the territories of the Russian Island (Primorsky Krai) and Oktyabrsky Island (Kaliningrad Region) to form an investment-attractive environment for Russian and foreign investors.

05.09.2018

Shaimerden Chikanayev will be a panellist at the IBA ECA Forum 2018

On 5-7 September 2018, a IBA Europe-Caucasus-Asia Forum 2018 will be held in Almaty.

16.08.2018

Renewable energy projects – next destination for investments in Kazakhstan

Renewable energy development has recently become hot topic in Kazakhstan that is actively being discussed among market existing and potential participants, relevant state bodies including the Ministry of Energy of the Republic of Kazakhstan (the “MoE”), international development institutions and other stakeholders.

 

15.08.2018

On the Court and Arbitration at the Astana International Financial Center: A Practical Perspective on What They Can Offer to Kazakhstani businesses

In early July this year we witnessed the opening of the Astana International Financial Center (AIFC). We have seen a large number of reports in the media on the Court and Arbitration at the AIFC, but little has been said specifically on what exactly they can offer to Kazakhstani businesses.

 

15.08.2018

China’s Belt and Road initiative in Kazakhstan and opportunities for Islamic finance

Kazakhstan has high ambitions in China’s Belt and Road initiative (BRI) as it is geographically an ideal junction between China and the west.

15.08.2018

GRATA International - leading author of Mondaq of Russian Federation in July

During the Month of July 2018 GRATA International (Russian Federation) generated the most usage from Mondaq users for the  category of commercial law.

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.

02.08.2018

Competition Regulation in Mongolia

The competition law regulates matters related to the creation of conditions for fair competition in the market for business entities, identification and implementation of legal and organisational grounds for prohibition, restriction and prevention of any activities impeding competition.

31.07.2018

Common market of medicines in the Eurasian Economic Union: clinical trials

On 17 July 2018, the Board of the Eurasian Economic Commission (EEС) adopted the following acts aimed at regulation of the general market of medicines in the Eurasian Economic Union (EAEU):

31.07.2018

Cancellation of duties for state registration of legal entities and individual entrepreneurs

Federal Law No. 234-FZ of July 29, 2013 amended the Tax Code of the Russian Federation providing for the cancellation of the state duties for state registration of:

27.07.2018

Statute of Limitation under Kazakh law: A Practitioner’s Perspective

Rules relating to statute of limitation contained in the Civil Code of the Republic of Kazakhstan (the “Civil Code”) may seem relatively straightforward. However, in our practice we frequently encounter situations where rules relating to the calculation of the statute of limitation are erroneously applied or where their applications to relevant facts create disputes. In this article, the author has attempted to provide a practical perspective on some of the most frequently encountered questions relating to the statute of limitation under Kazakh law and express views on the interpretation of certain rules.

27.07.2018

GRATA International held a Business Breakfast with Members of the CCI France- Kazakhstan

Yesterday, 26 July 2018, GRATA International and the CCIFK held a breakfast meeting with the Chamber members.

23.07.2018

Shaimerden Chikanayev was a speaker at the International PPP Finance Summit in London

On 3-4 July 2018, an International PPP Finance Summit 2018 took place in London, UK.

20.07.2018

Multilateral convention to implement tax treaty related measures to prevent base erosion and profit shifting

By the end of June of this year Kazakhstan signed the Multilateral convention to implement tax treaty related measures to prevent base erosion and profit shifting (MLI).

20.07.2018

Astana International Financial Centre's Law - what is it about?

Modeled on the Dubai International Financial Centre, the Astana International Financial Centre (AIFC) was officially launched on the 5th July this year, established with the aim of bridging the gap between the world’s major fi nancial centers and a regional gateway for capital and investments.

11.07.2018

GRATA International and IQanat Education Fund

On June 20, 2018, GRATA International Law Firm signed a memorandum on cooperation in the area of education with IQanat Public Education Fund.

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.

04.07.2018

Yerbolat Yerkebulanov was a speaker at the Astana Legal Forum

On 29 June 2018 Yerbolat Yerkebulanov, Partner of GRATA International (subsoil use practice (Almaty)) was a speaker at the Astana Legal Forum 2018. 

21.06.2018

Yerbolat Yerkebulanov gave a speech at the 25th World Mining Congress

Yerbolat Yerkebulanov, Partner, Head of Subsoil Use department (Almaty) of GRATA International was a speaker at the 25th World Mining Congress (WMC).


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Нурбол Кисембаев

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Нурлан Кыштобаев

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Самат Даумов

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Асель Ильясова

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Атабек Шарипов

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Ахметжан Абдуллаев

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Баходыр Жаббаров

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Бахыт Тукулов

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Сауле Ахметова

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Болат Миятов

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Ерболат Еркебуланов

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

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Ержан Есимханов

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Тлек Байгабулов

‌Старший Партнер, Адвокат

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Шаймерден Чиканаев

Партнер, Руководитель практики "Банки и финансы"

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Эльдар Зиатдинов

Директор департамента Налоговое право, GRATA International (Москва)

Москва

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Яна Дианова

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

Москва

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Гульнур Нуркеева

Директор по развитию бизнеса в Китае

Пекин

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Елена Сухова

Представитель в г. Усть-Каменогорск, Адвокат

Усть-Каменогорск

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Дмитрий Тян

Представитель в г. Кызылорда и г. Байконур, Адвокат

Кызылорда

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Евгений Горохов

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

Москва

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Умми Джалилова

Партнер, Директор офиса в городе Баку

Баку

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Гулим Ратаева

Представитель в г. Павлодар

Павлодар

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Алдис Алликс

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Рига

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Эндрю Гэмбл

Старший советник, Представитель в Лондоне

Лондон

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Нурлан Нурханов

Представитель в г. Костанай

Костанай

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Сергей Машонский

Старший партнер – Координатор

Минск

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Zaira Kaysar

Partner, Branch Director in Atyrau and Aktobe

Atyrau, Aktobe

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Aizhan Mukhammad

Counsel, Kazakh Patent Attorney #120

Almaty

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Almat Daumоv

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

Moscow, Almaty

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Kanat Seidaliev

Partner, Office Director

Bishkek, Dushanbe

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Andrei Soukhomlinov

Managing Partner, Office Director, GRATA International (Moscow)

Moscow

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Leila Makhmetova

Counsel, Director of Environmental Law Department

Almaty

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Maksim Burak

Partner, Head of Subsoil Use Department (Astana)

Astana

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Marat Atyshev

Representative in Shymkent and Taraz, Advocate

Shymkent, Taraz

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Nodir Yuldashev

Partner, Construction, Telecommunications, Transport, Tax and Litigation

Tashkent

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Nurlan Kyshtobaev

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

Dushanbe, Bishkek

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Samat Daumov

Managing Partner, Branch Director

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Assel Ilyasova

Partner, Head of Tax Law Department

Almaty

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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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Bakhyt Tukulov

Partner, Director of Dispute Resolution Department

Almaty

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Bolat Miyatov

Partner, Head of Corporate Law Department

Almaty

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Yerbolat Yerkebulanov

Partner, Head of Subsoil Use Department (Almaty)

Almaty

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Yerzhan Yessimkhanov

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

Almaty

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Shaimerden Chikanayev

Partner, Director of Banking & Finance Department

Almaty

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Shakhrukh Usmanov

Partner, Director of Industry and Trade Department

Almaty

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Elvira Maratova

Counsel, GRATA Kyrgyzstan

Bishkek, Dushanbe

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Eldar Ziatdinov

Director of Tax Law Department, GRATA International (Moscow)

Moscow

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Yana Dianova

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

Moscow

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Yelena Sukhova

Representative in Ust-Kamenogorsk, Attorney

Ust-Kamenogorsk

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Dmitriy Tyan

Representative in Kyzylorda region and the town of Baikonur, Attorney

Kyzylorda

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Yevgeniy Gorokhov

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

Moscow

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Ummi Jalilova

Partner, Director of Baku office

Baku

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Aldis Alliks

Senior Partner, Office Director

Riga

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Andrew Gamble

Senior Counsel, Representative in London

London

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Mikhail Tsoy

Representative in Taldykorgan, Attorney

Taldykorgan

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Шахрух Усманов

Партнер. Руководитель департамента Промышленность и Торговля

Алматы

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Вальтер Мюльгаупт

Партнер- учредитель, Управляющий партнер

Цюрих

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Евгения Бондаренко

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Новосибирск

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Владимир Комаров

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Санкт-Петербург

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Игорь Степанов

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Ростов-на-Дону

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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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Inna Makarova

Partner, Attorney at law

Rostov-on-Don

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Инна Макарова

Партнер, Адвокат

Ростов-на-Дону

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Dmitry Sobolev

Partner, Attorney at law

Rostov-on-Don

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Дмитрий Соболев

Партнер, Адвокат

Ростов-на-Дону

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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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Павел Мартынек

Партнер, руководитель практики Недропользование

Варшава

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Динара Доскенова

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Рафаль Сальц

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