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For businesses
• Comprehensive legal support
• Working in law since 2012
www.legis.kz
Legal review of a company’s financial and business activities
Solutions for your business
Nine areas of legal support. Choose a service to view the details and how to get started.
Legal audit
Documents, assets, management and relationships with counterparties.
Explore this service ↗Corporate law
Company registration, corporate changes and disputes.
Explore this service ↗Litigation
Representation, court documents and appeals.
Explore this service ↗Tax law
Tax audits, disputes and risk assessment.
Explore this service ↗Transactions and contracts
Contract review, negotiations and transaction support.
Explore this service ↗Debt recovery
Pre-action claims, court recovery and enforcement proceedings.
Explore this service ↗Licences and permits
Document preparation and assistance with approvals.
Explore this service ↗Customs law
Foreign trade, imports and exports, duties and customs disputes.
Explore this service ↗Transport and logistics
Freight, forwarding and disputes with transport companies.
Explore this service ↗A professional legal audit helps make your business effective and transparent, build a strong reputation and protect your company.
www.legis.kz
Corporate law
- Liquidation and bankruptcy of legal entities of any ownership type.
- Registration, re-registration and reorganisation of LLPs and other legal entities, including non-profit organisations.
- Amendments and additions to constitutional documents.
- Resolution of corporate disputes between legal entities.
- Preparation of employer’s internal documents, including orders and directives.
- Challenging actions or failures to act by competent authorities.
- Drafting individual and collective employment agreements, and agreements on full individual or collective material liability.
- Other corporate law matters.
www.legis.kz
Representation in courts and before other authorities
- Representation at all levels of court in the Republic of Kazakhstan.
- Representation in Kazakhstan International Arbitration.
- Preparation of claims, defences, appeals, cassation appeals and other procedural documents in civil and administrative disputes.
- Challenging actions and failures to act by enforcement officers and other public authorities.
- Challenging the findings of inspections by public authorities.
- Litigation involving public authorities.
- Challenging administrative acts of public authorities.
- Insurance matters and the activities of insurance and reinsurance companies.
- Resolution of disputes with telecommunications providers.
- Resolution of disputes with Kazakhstan’s second-tier banks and microfinance organisations.
- Other types of disputes.
- Cash and bank transfer payments accepted.
A professional legal audit helps make your business effective and transparent, build a strong reputation and protect your company.
www.legis.kz
Tax law
- Legal opinions and advice on Kazakhstan’s tax legislation and international taxation.
- Resolution of tax disputes and support during tax audits.
- VAT refunds from the state budget.
- Advice on avoiding double taxation.
- Corporate and personal taxation.
- Tax planning and optimisation for transactions.
- Tax administration matters.
- Development of tax accounting policies and customised tax registers.
- Challenging decisions, notices, actions and failures to act by tax authorities.
- Optimisation of company taxation.
- Assessment of tax risks and recommendations for international and other transactions.
www.legis.kz
Transaction and contract support
A key area of our work is supporting small, medium-sized and large businesses, including legal support for international and other contracts and financial and business transactions.
- Legal review and support for international contracts and transactions.
- Contract development and drafting.
- Reviewing contracts for compliance with Kazakhstan’s legislation and international law.
- Representing clients in negotiations with counterparties.
- Support for the sale, purchase and lease of business assets.
- Representation in registering long-term contracts and international transactions.
- Representation in registering rights to a company’s movable and immovable property.
- Challenging the validity of transactions.
- Support for financial and leasing transactions, including international transactions.
- Preparation of schedules of contractual disagreements and agreed amendments.
- Drafting pre-action demand letters.
- Out-of-court dispute resolution with a specialist involved in negotiations.
www.legis.kz
Debt recovery
- Negotiations and pre-action correspondence with counterparties.
- Pre-action and out-of-court dispute resolution.
- Court debt recovery: preparing and filing claims and taking part in proceedings.
- Legal support during enforcement proceedings.
- Attachment of a debtor’s movable and immovable property and bank accounts.
- Initiating bankruptcy proceedings against a legal entity.
- Matters concerning changes to the priority of creditors’ claims.
- Other legal measures.
www.legis.kz
Licences, permits and approvals
Assistance with permits in the following sectors:
- Healthcare.
- Tourism.
- Veterinary services.
- Architecture, urban planning and construction.
- Production and trade in ethyl alcohol and alcoholic products, including storage and sale, and tobacco manufacturing.
- Export and import of goods.
- Permits to employ foreign workers.
www.legis.kz
Customs law
Assistance with permits in the following sectors:
- Legal analysis of customs transactions.
- Written explanations of customs legislation.
- Legal support for investment and leasing projects and contracts involving the temporary or permanent import or export of equipment, components and spare parts.
- Advice on customs duties and taxes.
- Advice on tariff preferences, customs and tax reliefs and exemptions.
- Advice on importing goods under international finance leases and applicable reliefs.
- Advice on choosing delivery terms under Incoterms.
- Advice and legal assistance in obtaining permits for importing and exporting goods.
- Obtaining permits, licences and certificates of conformity.
- Challenging actions and failures to act by customs officials.
- Challenging unlawfully assessed taxes, customs duties and late-payment interest.
- Challenging customs decisions, notices and administrative penalties.
www.legis.kz
Transport law and logistics
- Expert advice: explanation of legal rules and risks in road and rail freight transport.
- Comprehensive legal support for freight and forwarding transactions.
- Pre-action claims, litigation and dispute resolution involving monopoly transport companies and infrastructure operators.
