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.