• Preparatory Stage: preparation of the documents required for the registration of Branches and Representative Office; coordination 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 in respect to opening of a bank account; receipt of the b/a opening confirmation.

  • registration of the Representative Office for a large German company (Ammann Asphalt GmbH);

  • registration of the Representative Office for a Swiss company, which is subsidiary of a large Chemical company in Europe (Dow Europe GmbH);

  • registration of the Representative Office for the largest Japanese bank (The Bank of Tokyo Mitsubishi UFJ);

  • registration of the Branch for a large Canadian corporation (SNC Lavalin International Inc.);

  • registration of the Representative Office for a Japanese company (Tokyo Rope MFG.CO.,LTD);

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

  • registration of the Representative Office for a large Chinese corporation (China Railway Resources Group Co., Ltd.);

  • registration of the Branch for a large Spanish corporation (SOCOIN Ingenieria Y Construccion Industrial S.L.U.);

  • registration of the Branch for a large middle eastern company (Dar Al-Handasah Consultants (Shair and Partners);

  • registration of the Representative Office for a large Russian company (Perfetti van Melle OJSC).

News 1 - 21 of 601
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23.05.2018

GRATA International took part in 12th Azerbaijan International Agriculture Exhibition

12th Azerbaijan International Agriculture Exhibition (Caspian-Agro 2018) / 24th Azerbaijan International Food Industry Exhibition (WorldFood Azerbaijan 2018) was held on 16-18 May 2018 and was attended by Mr. Emil Bashirov the Lawyer, GRATA Azerbaijan.

23.05.2018

GRATA International took part in AmCham Members May Luncheon

AmCham Members May Luncheon was held on 3 May 2018 and was attended by Mr. Emil Bashirov the Lawyer, GRATA Azerbaijan.

23.05.2018

GRATA International took part in SOCAR III International Caspian and Central Asia Downstream Forum

GRATA International became a sponsor of the SOCAR III International Caspian and Central Asia Downstream. The event was held on 23-26 April 2018 and was attended by Mr. Emil Bashirov the Lawyer, GRATA International Azerbaijan. 

23.05.2018

GRATA International gave a presentation on “Doing Business in Azerbaijan”

"Doing Business in Azerbaijan” Presentation (Center for Analysis of Economic Reforms and Communication) was held on 26th April 2018 and was attended by Mr. Emil Bashirov the Lawyer, GRATA International Law Firm (Office in the Republic of Azerbaijan).

23.05.2018

The Polish law considerations: advance amount versus earnest money. Recovery of an amount by the purchaser

This article is to discuss legal issues that may arise under Polish civil law in connection with the conclusion of a preliminary sale agreement and payment by the purchaser prior to execution of the final sale agreement of the amount which may be classified, depending on the parties’ decision, either as an earnest money (in Polish: zadatek) or as an advance amount (in Polish: zaliczka).

23.05.2018

Business Constitution – opening of the Polish administration towards entrepreneurs

As of 30 April 2018, a package of five legal acts adopted on 6 March 2018 aimed at facilitating business activity entered into force in Poland.

22.05.2018

Basic legal aspects of branch and representative office activity in Poland

Under the Polish law, a foreign entrepreneur may, based on the reciprocity principle,  set up its branch in the Republic of Poland. The scope of the branch's activity may include only the activity that is performed by the entrepreneur in the country of its  incorporation. 

22.05.2018

Determination of the lease price of roofed work place within the scope of Turkish Law

In generally, the relationship between a landlord and a tenant is governed by a contract. That contract is referred to as the lease. A lease is an agreement between the landlord and the tenant in which the landlord agrees to allow the tenant to occupy a building or a piece of property owned by the landlord generally in return for the payment of periodic rent. Any issues relating to landlord/tenant law must initially be looked at in terms of what the lease calls for as to the respective rights and obligations of two parties.

22.05.2018

Legal Summary on Electronic Money Regulation in Mongolia

New Law on National Payment System, dated 31 May 2017, shall become effective from 1 January 2018. The importance of the new law is an integrated payment system launch between the Central Bank, commercial banks, legal entities, other financial institutions and individual customers. As result of the law enactment, the Central Bank will be able to control all payment transactions of all participants of Mongolia financial market.

18.05.2018

Can Islamic finance solve Kazakhstan’s renewable energy growth problems?

As the Central Asia’s largest and richest country, Kazakhstan has a lot of natural advantages for the development of renewables, including 3,000 hours of solar radiation a year and the average annual wind speed of nine meters per second in some parts of the country.

16.05.2018

GRATA International won China Business Law Journal's ‘Deals of the year 2017’ award

GRATA International has been recognised for its Deal of the Year 2017 by China Business Law Journal.

11.05.2018

Kazakhstan: insurance market overview

The insurance market in Kazakhstan is mainly regulated by two legal acts, namely, the Civil Code of the Republic of Kazakhstan dated 27 December 1994 (the “Civil Code”)and the Law of the Republic of Kazakhstan “On Insurance Activity” No.126-II dated 18 December 2000 (the “Insurance Law”). 

11.05.2018

Gulnur Nurkeyeva gave a speech on "The Second Global Law Firm Cooperation Forum and Lawyers' Private Advisory Board Conference"

Gulnur Nurkeyeva gave a speech on "The Second Global Law Firm Cooperation Forum and Lawyers' Private Advisory Board Conference" in Beijing on May 9, 2018 hostet by Beijing DHH Law firm.  

11.05.2018

GRATA International took part at the English Law Summit

On 23-25 April, the English Law Summit was held in Astana and Almaty, where GRATA International Law Firm took an active part.

04.05.2018

Kazakhstan: Introduction of user identification requirements aimed at regulating mass media

The President of Kazakhstan, Nursultan Nazarbayev, signed, on 28 December 2017, the Law No. 128-VI on Amendments and Additions to Certain Legislative Acts of the Republic of Kazakhstan on Issues of Information and Communication (‘the Law’). Marina Kahiani and Lola Abdukhalykova, Partner and Associate at GRATA International, provide an analysis of the obligations under the Law, including user identification, data retention and data localisation provisions, applicable for telecommunications operators and website operators.

28.04.2018

Kyrgyzstan: Insurance Market Overview

Kyrgyz law identifies insurance activity as an activity of organisations that have a license to provide services to individuals and legal entities for premium services, the subject of which are contractual specific obligations of the insurer in the event of an unknown event, with the distribution of risk among a large number of persons exposed to such a risk, calculated on the basis of the principle calculation of large numbers.

28.04.2018

Medical Advertising in Mongolia

The Law on Advertising (2002) and Law on Medicines and Medical Devices (2010) are main laws to regulate advertising of medicines in Mongolia.

26.04.2018

GRATA Intenational was appointed as a Member of the AIFC Court Users' Committee and the International Arbitration Centre Users' Committee

GRATA International law firm was appointed as a Member of the AIFC Court (the "Court") Users' Commitee and the International Arbitration Center (the "IAC") Users' Committee.

26.04.2018

Implementation of projects in the area of Renewable Energy Sources (RES)

The rapid development of the energy sector in the Republic of Kazakhstan forced the state to actively focus on creating conditions for the use of renewable energy sources. EXPO-2017 have become an additional incentive for the development of renewable energy projects. However, the renewable energy sector is, relatively young in Kazakhstan and there are a number of issues that need to be discussed. Some of them we would like to discuss below.

26.04.2018

Gold Rush coming to Kazakhstan?

As it is known, Kazakhstan adopted a new Code on Subsoil and Subsoil Use dated 27 December 2017 (“Code"), which comes into force on 30 June 2018.

25.04.2018

Yerbolat Yerkebulanov spoke on “Novelties in the Subsoil Code for Petroleum Subsoil Users”.”

On 19 April 2018, Yerbolat Yerkebulanov, partner of GRATA International (Subsoil Use Dept.) spoke  on “Novelties in the Subsoil Code for Petroleum Subsoil Users”.”


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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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Динара Доскенова

Менеджер по развитию бизнеса

Караганда

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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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Павел Мартынек

Партнер, руководитель практики Недропользование

Варшава

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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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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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Dmitry Sobolev

Partner, Attorney at law

Rostov-on-Don

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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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Рафаль Сальц

Управляющий Партнер

Варшава

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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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