Support of investment activities in Kazakhstan

Bolster of investment activities in Kazakhstan is an indispensably portion of a fruitful technique for overseeing investment activities at all stages - from arranging to leaving the venture. In the conditions of a present day energetic economy, high-quality legitimate mastery permits minimizing dangers related with infringement of enactment, viably overseeing the lawful angles of exchanges, counting legally binding commitments and corporate structure.At the starting arrangement of executing investment activities in the Republic of Kazakhstan, the essential assignment is to guarantee th

e security of the investor's capital, which requires compliance with numerous lawful standards and guidelines overseeing this region. In this respect, propelling investment activities in Kazakhstan is incomprehensible without legitimate mastery, since guaranteeing the successful execution of financial exercises requires the redress translation and application of current legitimate standards and measures. Thus, the support of proficient attorneys with the essential information and encounter in the field of speculation law is a prerequisite for minimizing lawful dangers and guaranteeing the maintainability of speculations in the setting of the powerfully changing legitimate system of the country.

As a lawful proficient, I get it that giving qualified legitimate administrations for investment activities in Kazakhstan at an early stage is an imperative calculation contributing to the effective execution of the speculation procedure. Nonstop arrangement of lawful bolster centered on compliance with all administrative standards and administrative necessities, as well as on the viable determination of legitimate issues, makes a difference decrease dangers and minimize legitimate misfortunes, which, in turn, has a critical effect on the long-term soundness of the investment activities in the Republic of Kazakhstan.

The distribution gives a comprehensive investigation of the speculation environment in the Republic of Kazakhstan with an accentuation on the lawful and organizational viewpoints directing the speculation preparation. Specific consideration is paid to the differing qualities of shapes of venture nearness in the advertisement, their legitimate characteristics, promising segments of the economy for capital venture in the current and anticipated financial conditions. In expansion, key lawful issues and challenges that remote candidates may confront who need to dispatch investment activities in Kazakhstan are considered.

Support of investment activities in the Republic of Kazakhstan: legal formalities

Speculation streams act as one of the key components in the financial advancement of the Republic of Kazakhstan, contributing to the development of generation potential, mechanical change of key divisions of the economy and incitement of business. Capital ventures guarantee the modernization of generation capacities, the presentation of imaginative arrangements and the increment in the competitiveness of the national economy, which has a positive impact on the standard and quality of life of citizens. At the same time, there are dangers related with the usage of speculation exercises in Kazakhstan.

Support of investment projects in Kazakhstan incorporates comprehensive lawful and counseling back at all stages, beginning with preparatory arranging and improvement of vital choices, nitty gritty examination of significant industry and advertised conditions in the setting of the proposed speculation methodology. A critical viewpoint is the conduct of a comprehensive lawful investigation of existing enactment and controls related to the direction of investment activities in Kazakhstan, which will permit for the competent arrangement of a legitimate show and venture scheme.

The President of the Republic of Kazakhstan (hereinafter alluded to as the RK) marked Law No. 149-VIII dated December 30, 2024, concerning revisions to a number of administrative acts directing trade exchanging and entrepreneurial movement. The law will enter into force on July 1, 2025 (with the special case of a few articles), counting revisions concerning the direction of speculation movement in the Republic of Kazakhstan in understanding the arrangements of the Entrepreneurial Code.

The modern law presents a standard setting up the strategy for the arrangement and upkeep of an enlist of speculators, which will be managed by the competent specialist on speculation issues. The enlist is an electronic bookkeeping framework that incorporates information on venture substances, the measure of their capital speculations, sorts of investment projects in Kazakhstan, and stages of their usage. The enactment sets up the strategy for taking prohibitive measures against speculators included in the enrollments. It gives a thorough list of infringement for which fitting measures are conceived. These measures can as it were actualized with the assent of the prosecutor. Capable state and nearby specialists are obliged to inform speculators of choices taken after the assent of the prosecutor.

Investment security in the Republic of Kazakhstan is guaranteed by complex instruments. One of the viewpoints is the ensure of property rights given by the state, which attempts to ensure the rights of financial specialists to possess and arrange their property, and to get salary from its use. In expansion, the Kazakh lawful framework entirely controls the assurance of investors' rights in the Republic of Kazakhstan from conceivable nationalization, setting up that ventures made in agreement with the arrangements of current laws cannot be dispossessed without earlier recompense of reasonable compensation.

Investors have the right to legal assurance, which gives them the opportunity to go to court to resolve debate related to the infringement of their rights. Also, to minimize dangers related to conceivable changes in the authoritative or political circumstance, other outside dangers, speculators have the opportunity to enter into understandings on inconceivable their capital speculations, which is an vital apparatus for guaranteeing budgetary steadiness and avoiding misfortunes in the occasion of unfavorable circumstances.

In the setting of legitimate direction of remote ventures in Kazakhstan, there are a number of highlights that require to be taken into account: strict prerequisites overseeing personal businesses, required authorizing for exercises in needy segments of the economy, as well as setting up strategies with respect to support in ventures of national significance. Given all these viewpoints, remote venture requires nitty gritty and comprehensive legitimate advancement, since the need of legitimate evaluation and overlooking or thinking little of national controls may result in dissent of licenses, critical delays in the enrollment preparation, and in a few cases indeed the cancellation of already issued trade grants. Mindfulness and understanding of legitimate customs plays a key part for business visionaries expecting to dispatch an universal venture to Kazakhstan.

Providing bolster for investment projects overseas, I offer potential clients comprehensive lawful administrations, counting, but not restricted to:

• structuring exchanges in Kazakhstan taking into account charge and legitimate optimization;
• legal ability of contracts and corporate documentation;
• consulting on compliance issues, compliance with antitrust and cash regulations;
• representing the client's interface some time recently government organizations and temporary workers.

Investment attractiveness of Kazakhstan

Outside coordinate ventures in the Republic of Kazakhstan for the period from January to October 2024 come to a volume of 16.3 billion US dollars, which demonstrates a critical influx of capital ventures into the national economy. The primary intrigued of remote candidates wishing to make an speculation extend in Kazakhstan is concentrated in such deliberately critical segments as vitality, transport and coordinations, metallurgy, as well as renewable vitality sources.

According to what comes to mind, more than one hundred worldwide financial specialists were overviewed. Of these, 73% are as of now carrying out their trade exercises in the domain of this state, whereas 46% of respondents who do not however have an agent office are arranging to execute investment activities in Kazakhstan this year. This truth serves as a persuading affirmation of the positive discernment of Kazakhstan as a promising ward for long-term and key speculations. Among the key components impacting the choice of a nation for speculation, study members highlighted the capabilities and accessibility of the workforce, straightforwardness and steadiness of the lawful framework, charge enactment and direction, political soundness, consistency of government and administrative acts, as well as the accessibility of created foundation and get to to key markets.

From the point of view of the venture community, the positive elements in the circle of making strides the speculation administration can be characterized as a sign of the state authorities' center on making a favorable and competitive trade environment. Among the clear signs of this drift are the presentation of a computerized venture stage outlined to centralize and bind together the strategies for interaction between financial specialists and government offices, the improvement of instruments for disentangled authoritative bolster of investment activities in Kazakhstan based on the guideline of the so-called " green passage", guaranteeing negligible intercession by administrative specialists and quickened approvals.

Despite the measures taken, the expository overviews among members in the speculation handle demonstrate the perseverance of a number of basic and administrative boundaries, the overcoming of which, in the supposition of financial specialists, is a vital condition for assisting liberalization of the commercial administration. In specific, the significance of systemic optimization of regulatory strategies is emphasized, particularly in the setting of getting speculation inclinations, where the need of standardized directions and intemperate bureaucratization make dangers for the execution of worldwide investment activities in the Republic of Kazakhstan. In expansion, concern is raised by the inadequate degree of administrative certainty and legitimate consistency in the tax-budgetary and customs-tariff circles, which ruins long-term key arranging. A similarly critical calculation among those interested in the usage of huge investment activities in Kazakhstan is the fracture and restricted illustrative work on the portion of competent specialists, which leads to legitimate vulnerability in the conditions for getting state support.

The Republic of Kazakhstan holds the position of one of the key centers for outside coordinate speculation in the Asian locale. The vital position, accessibility of characteristic assets, solidness of the money related framework, commitment to changes pointed at liberalization of the commerce environment decide tall speculation potential. But in spite of the nearness of a particular speculation administration and government back measures, legitimate customs related with the handling of legitimate enrollment and vital situation of investment activities in the Republic of Kazakhstan require an efficient approach.

The choices made by the speculator at the preparatory organize, in specific those concerning the choice of the shape of nearness, corporate administration demonstrate, and financing structure, are of a unequivocal nature and can influence not as it were the productivity of the venture usage, but moreover the legitimate solidness of the whole structure in the long term. An wrong choice of the locale for the localization of the extend, disappointment to take into account zones with extraordinary legitimate administrations (for illustration, free financial zones), inadequate examination of the assess burden, a formal approach to due perseverance of the exchange in Kazakhstan can lead to negative results, communicated in restricted get to to state motivating forces, complication of methods for getting grants, the development of monetary and administrative dangers that can destabilize commerce processes.

• identify potential legitimate and charge risks;
• ensure legitimate legally binding assurance of the investor's interests;
• correctly structure a trade in Kazakhstan, taking into account industry specifics;
• comply with compliance and anti-corruption regulations;
• optimize the monetary burden taking into account current administrations and preferences.

Specializing in speculation and corporate law, I carry out comprehensive lawful reviews of investment activities in Kazakhstan earlier to their dispatch, including:

• assessment of the legitimate status of counterparties;
• audit of the proposed corporate structure;
• preparation and examination of documentation;
• support in the prepare of company enrollment in Kazakhstan ;
• coordination of plan documentation with government agencies;
• consulting on issues of getting licenses and permits.

My errand is to guarantee legitimate security and vital possibility of choices taken, minimize administrative dangers, and lay the foundation for maintainable development and scaling of trade in Kazakhstan.

Investment support in Kazakhstan: forms of presence

Entering the Kazakhstan showcase is related to the requirement to select the suitable lawful frame of nearness, which must compare to the long-term procedure of corporate advancement. This choice is a deciding figure that has a critical effect on the monetary and legitimate connections between originators and counterparties, the specifics of the application of financial administrations, the degree of worthy outside and inside compliance control over the current working exercises of a corporate substance. Hence, the rectify legitimate organizing of commerce in Kazakhstan is a key perspective in the common show of legitimate and corporate arranging, deciding not as it were the legitimateness and maintainability of exercises, but moreover its financial efficiency.

A common frame of commercial nearness in the Republic of Kazakhstan is a limited liability association (LLP), set up by one or more members whose obligation for the commitments of a legitimate substance is restricted exclusively to the estimate of their individual commitments. In agreement with current enactment, the least capital for enrolling an LLP in Kazakhstan, if we are talking around little businesses, is 0 tenge, whereas for medium and large-scale organizations it is 100 MCI.

Registration of a limited liability organization in the Republic of Kazakhstan gives a number of focal points, among which extraordinary consideration ought to be paid to the tall degree of adaptability in the administration structure, which permits business visionaries to viably adjust their organizational structure depending on the specifics of the commerce. In expansion, the enactment does not set limitations on the number of originators, which makes it conceivable to make a restricted obligation organization in Kazakhstan with any number of members, counting lawful substances and people. This lawful frame is appealing to business visionaries looking to optimize their money related and organizational processes.

Registration of a joint-stock company in Kazakhstan gives an opportunity to draw in extra money related assets through an open advertising of offers. In understanding the law, the creation of a joint-stock company in Kazakhstan is conceivable with the interest of a boundless number of shareholders. Members have constrained risk, which does not amplify to their individual property, and their commitments to the company's lenders are constrained as it were by the estimate of their commitments to the authorized capital. The least capital for a joint-stock company is at least 50,000 MCI.

Support of investment activity from scratch is a set of measures pointed at comprehensive legitimate ability and compliance with administrative prerequisites, counting the choice of the ideal organizational shape, investigation of appropriate enactment and planning of legitimate documentation. The reason for bolster is to guarantee lawful certainty and security of the investor's interface through early recognizable proof of lawful and commercial dangers, improvement and execution of instruments for their minimization, taking into account the specifics of the project.

Another methodology for entering the showcase is the securing of commerce resources or a share in it. This approach gives noteworthy points of interest, counting the capacity to dodge long and exorbitant permitting strategies and altogether speed up the dispatch of operational exercises. Buying a ready-made company in Kazakhstan requires a comprehensive legitimate investigation, covering such viewpoints as checking the pertinent corporate documentation, building up proprietorship of resources, distinguishing potential legitimate and money related encumbrances that may influence the consequent exercises of the company. Lawful bolster for exchanges of this kind must fundamentally incorporate a free due perseverance strategy, which includes checking the legitimate, budgetary and operational dissolvability of the exchange protest. In expansion, an imperative angle is the advancement of an ideal exchange structure that would minimize the dangers of the parties, the coordination of all terms of the speculation understanding, taking into account the specifics of Kazakhstani enactment controlling issues of property, tax assessment, corporate governance.

Comprehensive lawful bolster for investment activities in Kazakhstan is a multi-level preparation that covers much more than joining methods, enlistment activities or formalization of legally binding relations, such as the buy and deal of resources. It is about creating and organizing corporate records in strict understanding with the prerequisites of current enactment, dispersing powers and setting up risk administrations, as well as guaranteeing genuine and deliberately confirmed interaction with controllers. In the setting of persistent change of the administrative framework for investment activities in the Republic of Kazakhstan, the need of proficient lawful counseling essentially increments the dangers of lawful insecurity of commerce, which can lead to lawful clashes, misfortune of venture allure of the venture, and the creation of obstructions to its economical improvement.

Any questions?

Contact our specialists

Send your application

Legal support for investment projects in Kazakhstan : services in priority sectors

The usage of speculation ventures in the Republic of Kazakhstan covers a wide range of businesses, counting such deliberately critical ranges as vitality, data and money related innovations. In the course of my proficient exercises, I give comprehensive lawful bolster to speculators in Kazakhstan. My encounter covers both large-scale speculation ventures including worldwide enterprises and less critical ventures for the economy actualized by nearby financial specialists. The taking after introduction presents key regions of legitimate back for speculators in Kazakhstan with an accentuation on the specifics of personal industries.

Legal back for IT ventures in Kazakhstan

The choice of the Republic of Kazakhstan as a purview for the execution and scaling of IT ventures is due to a combination of administrative and financial components. One of the key variables of venture allure is the working of the Astana International Financial Centre (AIFC), the legitimate administration of which is based on the standards of English common law. This administration gives an exceptional degree of legitimate certainty and consistency in settling commercial and venture debate. The AIFC Court and the Universal Assertion Middle work autonomously of the national legal framework, which minimizes regulation dangers for remote speculators and IT companies.

Launching investment activities in AIFC Kazakhstan permits you to get an exception from corporate charge, VAT, property assess and land charge. These measures have a steady administrative system and are ensured for up to 50 a long time, which contributes to long-term vital arranging. The state is actualizing an dynamic computerized change approach, revered in the Advanced Kazakhstan program, which gives for the advancement of IT foundation, human assets and send out potential of the industry.

Providing comprehensive lawful bolster in organizing IT commerce in Kazakhstan, I am competent in conducting master legitimate evaluation of ventures for their compliance with the current arrangements of the neighborhood administrative system in the field of data innovation. I can offer potential clients counseling on lawful direction of the industry, help in creating permit assentions, contracts for the creation of computer programs, secrecy assentions, and back in enrolling rights to IP objects. In expansion, I give lawful bolster in getting licenses and licenses for IT companies.

Support of fintech ventures in Kazakhstan

The Republic of Kazakhstan has set a course for advanced change of the money related segment, guaranteeing legitimate consistency, regulation soundness and special administrative administration. In order to change the control of inventive monetary administrations and innovations, the nation has presented an administrative sandbox administration, permitting fintech substances to test unused arrangements in a controlled environment. This diminishes the administrative burden at the introductory arrangement of movement and encourages quickened item dispatch to the market.

The government actualizes comprehensive measures of regulation back for imaginative businesses in Kazakhstan, counting assess motivations, endowments for mechanical advancement, and public-private organizations. Enrollment of a fintech company in the AIFC exempts from charges on benefits, profits, VAT, and property taxes.

Kazakhstan possesses a vital position at the crossing point of exchange and financial courses between Europe and Asia. Support in the Eurasian Financial Union (EAEU) gives rearranged get to a single deals advertise, counting more than 180 million shoppers, which increments the venture allure of fintech ventures with send out potential. My proficient movement as a trade specialist covers a wide run of legitimate and compliance administrations pointed at giving back to fintech new companies in Kazakhstan.

I give counsel on compliance with national and cross-border administrative necessities for monetary innovation authorizing, counting but not restricted to EMI, SEMI, PSP licenses, and licenses for computerized resource exchanges. I too give lawful due constancy and organizing of exchanges including IP, counting drafting and legitimate back for permitting, diversifying and other assentions. My practice incorporates comprehensive legitimate backing for cryptocurrency ventures in Kazakhstan, as well as ventures for the issuance and arrangement of tokens in the forms of ICO, ITO, IEO, STO and comparative computerized financing models.

Support of exchanges in the field of worldwide trade

The Republic of Kazakhstan is a ward with a tall level of organization, steadiness and consistency of lawful control, which decides its engaging quality for subjects of remote financial action. Firstly, Kazakhstan is a party to numerous universal settlements, counting multilateral understandings of the World Trade Organization (WTO), the EAEU, the UN Convention on Contracts for the International Sale of Goods (CISG). This guarantees the unification of appropriate law and streamlines cross-border intuitiveness of the parties.

Secondly, the nation has cutting edge exchange and traditions enactment adjusted to the prerequisites of universal guidelines. The Code of the Republic of Kazakhstan "On Traditions Control" and the Respectful Code contain arrangements that advance legitimate certainty of exchanges, consistency of the parties' commitments and compelling assurance of property interface. Thirdly, contributing in Kazakhstan gives a particular legitimate administration for members in uncommon financial zones (SEZ). In this way, subjects of remote financial action can actualize coordinated ventures with negligible financial costs.

Fourth, a viable framework of worldwide commercial intervention with an autonomous legal framework based on common law standards guarantees a tall degree of belief from outside financial specialists and universal counterparties. In expansion, administrators are presenting digitalization into the circle of remote financial action, counting electronic statements, electronic solicitations and advanced traditions strategies, which minimizes bureaucratic burden and diminishes exchange costs.

Professional bolster for venture ventures in the field of worldwide exchange in Kazakhstan incorporates a run of lawful services:

• consulting on issues of control of remote financial action taking into account cross-border prerequisites and struggle of laws rules;
• legal organizing of remote exchange assentions taking into account industry specifics and worldwide legitimate standards;
• conducting a legitimate examination of remote exchange contracts for compliance with appropriate enactment, distinguishing legitimate dangers and evaluating the legitimate capacity of the parties.

Legal support of investment projects in Kazakhstan

In the course of carrying out investment activities, numerous legitimate perspectives definitely emerge that are subject to investigation and compliance, since any underestimation or disregarding of the strategies and necessities built up by law may involve critical property and reputational dangers. In this setting, the key instrument for legitimate assurance of the interface of remote speculators in Kazakhstan, guaranteeing appropriate compliance with administrative directions and minimizing legitimate dangers is proficient legitimate support.

Legal back for investment activities in Kazakhstan permits originators, shareholders and other interested parties to center on the execution of key goals, operational administration, scaling and heightened of commercial exercises, appointing the arrangement of complex legitimate issues to specialists with the suitable information and specialist. Such a back is particularly critical for cross-border investment activities that include interaction with different legitimate frameworks and administrative regimes.

Provision of administrations for organizing investment activities in Kazakhstan, arrangement and lawful examination of corporate documentation, comprehensive back of mergers and acquisitions (M&A) exchanges in the Republic of Kazakhstan are the key zones of my proficient movement in the field of corporate law. Specialized financial specialists incline toward to associated with legal counselors who have tall competence in the field of cross-border corporate control, since the application of universal corporate administration measures in the prepare of legitimate back of exchanges permits to essentially decrease administrative, operational and legitimate dangers emerging from the change of the possession structure or redistribution of corporate control.

The noteworthy extent of lawful administrations I give incorporates representation of clients' interface and comprehensive legitimate back for mergers, acquisitions and corporate rebuilding exchanges. I give lawful bolster at all stages of the exchange - from legitimate organizing and due constancy of target resources to their integration into the client's corporate structure, and enrollment and allowing strategies in authorized government organizations. Furthermore, I can give potential clients with lawful bolster for enlisting rights to obtained assets.

My administrations incorporate lawful bolster for remote exchange contracts, which covers a run of measures pointed at guaranteeing the legitimate security of the client's interface at all stages of universal commercial interaction. In specific, I give lawful bolster amid the transaction preparation with outside counterparties and accomplices, counting support in examining the terms of up and coming exchanges. I create nitty gritty contracts that completely reflect the understanding and minimize conceivable legitimate dangers. In expansion, a lawful examination of the going with extended documentation is carried out, counting notices of understanding, conventions of expectation and preparatory understandings, in order to recognize potential lawful inconsistencies and guarantee compliance with administrative requirements.

It ought to too be emphasized that issues of guaranteeing the assurance of mental resources frequently become the subject of discourse when concluding permit understandings, contracts for the creation and utilization of IP objects, understandings on the exchange of elite rights to IP objects, contracts directing the transfer of IP rights. At the arrangement of concluding such assentions, it is amazingly critical to look for legitimate bolster from masters with the significant information and encounter. This will guarantee qualified legitimate bolster, which will altogether increase the probability of effective assurance of mental property rights amid the usage of investment activities in the domain of the Republic of Kazakhstan.

Conclusion

Global development vectors, covering the processes of digitalization, sustainable development, energy transit and geopolitical transformations, have a significant impact on the economic transformation of most jurisdictions. In this context, investment projects in Kazakhstan and other countries of the world are complex projects aimed at introducing innovative technological solutions, developing and commercializing new products, services, implementing progressive production processes in order to meet the needs of previously unserved categories of consumers.

Whether you are a start-up or an established business, I can provide expert advice on your investment activities in Kazakhstan, including legal risk analysis, regulatory compliance and building an effective legal compliance model.