Business legal support

Our services

  • Expanding business in Kazakhstan.
  • Legal due diligence of businesses or assets to be acquired.
  • Obtaining of digital signature keys.
  • Opening of current accounts in Kazakhstan.
  • Banking compliance.
  • Registration of founders and employees in Kazakhstan, obtaining BIN and IIN numbers.
  • Work with contracts within the framework of foreign economic activity.
  • Contract management.
  • Currency regulation.
  • Migration legislation issues.
  • Consulting on regulatory matters.
  • Ways of investing in Kazakhstan.
  • Joint activities (consortia, simple partnerships, etc.).

Projects

“Green” investments in Kazakhstan
Handled a multi-stage transaction in the alternative energy sector for the investor from Asia. The project involved the acquisition of a stake in a Kazakhstani company that owns land plots with potential for the construction of solar and wind power plants.
A major mobile app promotion agency
Legal support for the strategic expansion of the client's business into Kazakhstan. The REVERA team supported the incorporation process on a turnkey basis, starting from drafting the constituent documents and successfully opening bank accounts, ending with compliance of commercial contracts and other client policies with the local legislation of Kazakhstan. 
Leader of the confectionery industry from the global TOP-10
Comprehensive legal support on labour issues relating to foreign employees in Kazakhstan.
Logistics operator from the EAEU
The REVERA team assisted the client in setting up a business model in Kazakhstan on labour and commercial law issues.
Client from BigPharma
Advised on the procedure of changing the head of the representative office in Kazakhstan, issues of payment of the cost of rendered services to the successors of the Chief Scientist, as well as various aspects of special regulation of the pharmaceutical industry in Kazakhstan (personal data, clinical trials, labour issues).
Branch of the international GameDev holding company
Comprehensive support of company registration in Astana-Hub International Technopark, which also included opening bank accounts, setting up payment chains, and tax support.
Launch of the telemedicine service
REVERA prepared a consultation on the establishment of a telemedicine service. The review included the specifics of running such an operation in Kazakhstan and the potential risks of using the model proposed by the client
Crop protection products manufacturer from the global TOP-10
Advice on conducting commercial activities in Kazakhstan, including tax, banking, and contractual aspects.
International gift marketplace
A legal opinion has been provided on the peculiarities and risks of the business model from the point of view of taxation in Kazakhstan. 
Setting up a representative office in Belarus
Comprehensive support for setting up a representative office of a pharmaceutical company from Kazakhstan engaged in the wholesale distribution of medicines in Belarus
Transportation of equipment for repairs
REVERA lawyers advised the client on the procedure of transporting equipment with restricted exports from Russia. The technological equipment needed to be transported to Kazakhstan for repair and maintenance.The scheme of procedure was described, the possible risks and the prospects of such actions were assessed
International GameDev Group
Legal support in building relations with the top management of the branch in Kazakhstan, and revision of labor contracts following the local legislation of the Republic of Kazakhstan.
Global food production and distribution business
Advised the client on banking, finance, and corporate matters in Kazakhstan.
Global translation service
Legal assistance with the company's entry into the Kazakhstan market, including post-registration actions and opening bank accounts.
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Publications

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