Legal consulting and protection of business interests

Protection and support of business operations at all stages of development

Rich experience and professional team of lawyers allow us to solve impossible tasks of our Clients. We are chosen for our excellent results in the realization of complex cases of our Clients.

Free consultation

Business structuring

We support the optimization of the ownership structure, taking into account law enforcement practice.

Creation and management of a holding company

We help in the organization and management of the holding structure in the Republic of Kazakhstan and foreign jurisdictions.

Due Diligence

We assess and minimize the legal and tax risks of the client.

Structuring transactions with investors

We implement turnkey projects to attract strategic investors.

Protecting interests in courts

We provide representation in international courts and courts of the Republic of Kazakhstan.

Settlement of accounts payable

We support debt issues with the help of international financial institutions.

Expected results

Gain legal control and the ability to manage your business through legitimate corporate governance tools

Create an international business holding structure with a legitimate decision-making center

Attract international investments, find and attract an optimal “anchor” investor

Legalize international assets in accordance with the laws of the Republic of Kazakhstan and other foreign jurisdictions

Optimize large accounts payable both in the Republic of Kazakhstan and abroad

Protect business in international courts and in the Republic of Kazakhstan

Experts of the direction

Maxim Lim

Partner

10+ years of experience in senior positions in banks (compliance, ICS, legal support).
7+ years in project management of transformation of holdings in construction, mining and manufacturing Experience in international projects on the creation of corporate structures (Europe, Great Britain and CIS countries)

Core competencies:

– Creation and transformation of holding structures / optimization of ownership structure
– Corporate governance and internal control management / process regulation
– Conducting Due Diligence / analysis of tax and legal risks –
Audit support / interaction with authorized bodies
– Development of management reporting / risk minimization for shareholders