• Preparatory Stage: preparation of the documents required for the Partnership registration; approval of draft documents; translation of the foundation and other documents into the State and Russian languages.

  • Registration with Judicial Authorities, Statistics and Tax Departments: preparation of documents bundle required for the submission to the judicial authorities (application and other necessary documents); submission of the bundle of necessary documents to the judicial authorities for the state registration, and negotiations with representatives of judicial authorities on the registration process; receipt of the state registration certificate; receipt of the taxpayer certificate (TRN).

  • Stamp Making: coordination of the stamp design with representatives of the founder; arrangement of stamp making and negotiations with printing-office representatives; stamp receipt.

  • Opening of a Bank Account: notarisation of the CEO signature card and chief accountant or another person signature card (if required) to submits these card to the bank; preparation of documents bundle for opening of a bank account (a list of such documents depends of a certain bank chosen); submission of the documents required for opening of a bank account; negotiations with the bank representatives regarding opening of a bank account; receipt of the b/a opening confirmation.

  • registration of the Subsidiary Limited Liability Partnership for a large foreign company (ASBISC Enterprises PLC);

  • registration of the Limited Liability Partnership for a leading international company in order to preserve the name in the course of a global operation for the name change;

  • registration of the Joint Venture for a Czech company (BURES ART s.r.o.);

  • registration of the Limited Liability Partnership for a Russian law firm (Russian businessman, Moscow) (CLS Consultants Ltd.);

  • registration of the Subsidiary Company for a large foreign company working in the area of telecom networks using the wireless technology (Clearstream Holdings Ltd);

  • registration of the Debt Collecting Company for a foreign legal entity (Clever Asset Management);

  • registration of the Limited Liability Partnership for a foreign company (Gulf Agency Company (Dubai) LLC);

  • registration of the Subsidiary Limited Liability Partnership for a large Canadian drilling corporation (Major Drilling Group);

  • registration of the Subsidiary Limited Liability Partnership for a large German company (SEW-Industriebeteiligungs-GmbH);

  • registration of the Subsidiary Limited Liability Partnerships for a large Chinese company (SPT ENERGY (HONG KONG) LIMITED);

  • registration of the Subsidiary Limited Liability Partnership for a large French company (Universal Sodexho);

  • registration of the Joint Venture for a Kazakhstani insurance company and a large foreign brokerage company (Marsh LLP (insurance brokers));

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (ROLH Auto Centres Management OJSC);

  • registration of the Subsidiary Limited Liability Partnership for a large Chinese corporation (Aikfa International Group Ltd. China Railway Resources Group Co., Ltd.);

  • registration of the Subsidiary Limited Liability Partnership for a RussianIreland translation company (Word Perfect Translations Limited);

  • registration of the Subsidiary Limited Liability Partnership for a Cyprus trading company (Filuet Cyprus Limited);

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (GAC Kazakhstan LLP);

  • registration of the Subsidiary Limited Liability Partnership for a large European group of companies (Ammann BauAusrustung AG);

  • registration of the Subsidiary Limited Liability Partnership in Kyzylorda for a large Korean company;

  • registration of the Subsidiary Limited Liability Partnership for a large foreign company;

  • registration of the Subsidiary Limited Liability Partnership for a large Russian company (Camminz OJSC).

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22.10.2018

Trademark protection in Mongolia

The exclusive rights of the trademark holder will be granted or entitled when the trademark is officially registered with the General authority of Intellectual property and trademark certificate is issued. 

18.10.2018

Agricultural business in Kazakhstan and opportunities for Islamic finance

Agriculture is one of the most attractive sectors of Kazakhstan’s economy. Kazakhstan has approximately 24 million hectares of arable land and 188 million hectares of pasture.

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.


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Ташкент, Ашхабад

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Ахметжан Абдуллаев

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Баходыр Жаббаров

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Болат Миятов

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

Алматы

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Ержан Есимханов

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Алматы

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Тлек Байгабулов

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Алматы

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Шаймерден Чиканаев

Партнер, Руководитель практики "Банки и финансы"

Алматы

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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

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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

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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

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Алматы

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Вальтер Мюльгаупт

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Цюрих

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Евгения Бондаренко

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Владимир Комаров

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Игорь Степанов

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Ростов-на-Дону

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Алексей Аксюк

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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

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Ростов-на-Дону

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Dmitry Sobolev

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Rostov-on-Don

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Дмитрий Соболев

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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

Менеджер по развитию бизнеса

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Рафаль Сальц

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