Effective work with debts in a pre-trial manner
Supporting pre-trial resolution of a dispute between an international IT company and a major financial institution in Kazakhstan. After the contract was fulfilled, the client faced a refusal to pay over 70 million tenge.
“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.
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.
A major distributor of cosmetics and household chemicals based in the CIS
Advised an international holding company in a cross-border corporate restructuring with the inclusion of Kazakhstan jurisdiction and IFCA (International Financial Centre Astana) in its business model.
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.
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.