According to the Law of the Republic of Kazakhstan “On the Permits and Notifications” No. 202-V dated 16 May 2014, licensing in the field of industrial activities is obligatory for:
- operation of mining and chemical industries;
- collection (preparation), storage, processing and marketing of ferrous and nonferrous metal scrap by legal entities;
- purchase of electrical energy for energy supply.
obtaining a licence on behalf of a contracting company based in Kazakhstan for design of mining, petrochemical, oil and gas production enabling the company to further operate in the area of engineering, procurement and construction within the Caspian region;
obtaining a license on behalf of a contracting company based in Kazakhstan and engaged in comprehensive engineering, procurement and construction within the Caspian region for design, manufacture, installation, repair of chemical, drilling, oil-and-gas, exploration, mining, metallurgical, power equipment, flame proof electrical equipment, lifting equipment, as well as boilers with working pressures above 0.7kg/cm2 and coolant temperature above 115оС, and vessels and pipelines operating at pressures above 0.7kg/cm2;
Due Diligence for a large company on licenses and permits in the area of food industry;
advising of a foreign company on the safety requirements to machines and equipment specified by law;
advising of a foreign company on licenses and permits in the area of military equipment;
development of annual reporting and submission thereof to a licensor in the procedure specified by law;
advising on the issues of state control in the area of technical regulation;
re-registration of state license for repair of mine equipment due to the changes in legal address and production base of a large Finnish company;
drafting a legal opinion regarding state license on design of mining production, as well as submission of respective inquires to the Ministry of Industry and New Technologies of the Republic of Kazakhstan;
submission of an annual report to the Industry Committee of the Ministry of Industry and New Technologies of the Republic of Kazakhstan for the leading and oldest design institute, which is operating in the area of complex design of mining enterprises using open-cut and underground mining methods;
submission of the 2010 annual report to the Atomic Energy Committee for subsidiary company of a large Tunisian company;
submission of an annual report to the Committee of State Investigation in Oil and Gas Sector of the Ministry of Oil and Gas of the Republic of Kazakhstan, as well as drafting an application for the renewal of addendum to a license due to the changes in legal address for branch office of a marine drilling contractor, which specialises in rendering services on well construction in the Caspian Sea.
assistance to a large international law firm in preparation of the structure of the law on the regulatory approval system;
advising the world's leading IT company on marking of computer equipment;
advising foreign companies on the registration of medical equipment in Kazakhstan;
drafting legal opinion for a foreign trade company on import of the company’s products to Kazakhstan, as well as the procedures and conditions for certification;
advising foreign companies on selection of persons entitled to receive permits to engage foreign labour;
advising a Kazakhstani company on licensing of wholesale and retail sale of alcoholic beverages;
legal support of a loan agreement between a Kazakhstani company and a large Chinese bank in terms of all permits required by the legislation of Kazakhstan for construction of a gas pipeline;
advising a foreign company on legal requirements to purchase and maintenance of track machines;
advising oil companies on obtaining a license for activities associated with precursors;
review of existing licenses, approvals and permits from public authorities in the area of communications, precursors, safety, sanitary and epidemiological welfare of the population in order to identify the missing permits and assess the relevant risks.
Our lawyers have experience in providing consulting services related to the issue, execution and termination of licenses and other permits issued by public authorities.
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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.
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.
Kazakhstan has high ambitions in China’s Belt and Road initiative (BRI) as it is geographically an ideal junction between China and the west.
During the Month of July 2018 GRATA International (Russian Federation) generated the most usage from Mondaq users for the category of commercial law.
В июле 2018 года наибольшее количество обращений пользователей Mondaq по вопросам коммерческого права получила GRATA International (Россия).
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.
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.
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):
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:
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.
Yesterday, 26 July 2018, GRATA International and the CCIFK held a breakfast meeting with the Chamber members.
On 3-4 July 2018, an International PPP Finance Summit 2018 took place in London, UK.
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).
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.
On June 20, 2018, GRATA International Law Firm signed a memorandum on cooperation in the area of education with IQanat Public Education Fund.
3 июля 2018 года, в отеле Ritz Carlton Astana под председательством Премьер-министра Республики Казахстан Бакытжана Сагинтаева прошел круглый стол по глобальным инвестициям.
On 29 June 2018 Yerbolat Yerkebulanov, Partner of GRATA International (subsoil use practice (Almaty)) was a speaker at the Astana Legal Forum 2018.
Yerbolat Yerkebulanov, Partner, Head of Subsoil Use department (Almaty) of GRATA International was a speaker at the 25th World Mining Congress (WMC).
On 19-20 July 2018 a seminar on "Practical aspects of the application of public-private partnership mechanisms for infrastructure development" will be held in Astana.
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.
On 19-22 June 2018 the 25th World Mining Congress (WMC) will be held in Astana.
In Civil Law and Common Law System, the fundamental of the compensation are separated from each other. In Civil Law System, the punishment of person or persons who cause harm and the prevention of similar behaviour are the adopted remark in determining the compensation of competition law. Meanwhile in Common Law, the logic of compensation for damage, adopted comment in the determination of compensation.
Yerbolat Yerkebulanov translated the New Code on Subsoil and Subsoil Use for mining companies into English..
On 8 June 2018 a Renewable Energy Summit was held in Astana.
On 3-4 July 2018 an International PPP Summit 2018 will take place in London, UK.
On 8 June 2018, Gulnur Nurkeyeva, Head of GRATA International's China Desk, took part at the 5th meeting of the Kazakhstan China Business Council in Beijing.
Recognition and enforcement, which is one of the legal terms, is regulated in International Private and Civil Procedure Law. The point of this regulation is how the decision given by the Foreign Court will be valid in the Turkish Courts.
Ancillary restraint is frequently one of competition restricting agreements in case of accepted as illegal it can damage market. Because mergers and acquisitions sometimes lose its importance without ancillary restraints.
The event was held by the Embassy of Azerbaijan to China to mark the National Independence Day.
The event brought together Azerbaijanis living in China, representatives of various state organisations and companies from Azerbaijan and foreign states.
The well-known and free-accessed ICLG (International Comparative Legal Guide) series provides current and practical comparative legal information on a range of practice areas, including Mining Law.
The Mining Law 2018 – Kazakhstan with 43 specific issues addressed by GRATA International in view of the then-acting subsoil use legislation was initially published on September 2017.
As the mining legal environment will substantially change after the new Code on Subsoil and Subsoil Use dated 27 December 2017 comes into force on 29 June 2018, GRATA has updated the Kazakhstan chapter accordingly.
The 5th Caspian Energy Forum Tbilisi-2018 (www.caspianenergyforum.com) has been held on May 8th, 2018.
During an IV meeting of the German-Uzbek Business Council which was held in Tashkent, Prime Minister of Uzbekistan Abdulla Aripov invited the largest German companies to open their business in the Republic of Uzbekistan.
The authorities of Uzbekistan are planning to create three small tourist zones in the Surkhandarya region. Relying to the Resolution of the Cabinet of Ministers, the Basnoi, Sariasiy and Sherabad zones will be established for the development of tourism in the region.
In Uzbekistan, it was adopted Presidential Decree, "On measures to further stimulate the development and growth of export potential of leather and footwear and fur industries”.
SkyPower Global (Cayman Islands) will invest US$1.3 billion in a project to build photovoltaic solar energy facilities.
On May 4, 2018, it was signed the Presidential Decree, "On measures to radically increase the role of civil society institutions in the process of democratic renewal of the country", which will amend current regulating system of NGOs, specifically:
World Bank Group President Jim Yong Kim met with Uzbek President Shavkat Mirziyoyev to discuss Uzbekistan’s social and economic transformation and to reaffirm the World Bank Group’s support for reforms to accelerate economic growth and boost shared prosperity, the World Bank reported.
The companies of Uzbekistan and the US signed a number of agreements in the oil and gas sector and energy within the framework of the visit of the President of Uzbekistan Shavkat Mirziyoyev to Washington.
Uzbekistan and leading US companies signed agreements worth about US$5 billion.
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