Institutional Experience
Over 16 years of experience in prosecutorial agencies provides a deep understanding of public institutions and government processes.
KANEX GROUP / Kazakhstan
From prosecutionto defense
Legal and business support for investors and companies in Kazakhstan, the AIFC, and internationally.
Based on over 20 years of legal practice, including over 16 years of experience in prosecutorial agencies, Kanex supports businesses in legal, investment, compliance, government, and international matters.
A foundation of experience
A Vision That Protects Decisions
Kanex brings legal and prosecutorial expertise to the most significant business decisions.
Legal experience
Public prosecution
UC Irvine School of Law
Services
Legal, investment, and government expertise for complex business matters
Focused support for businesses, investors, and companies in Kazakhstan, the AIFC, and internationally.
0102030405060708091011121314151617
Investments
Support for investment projects: due diligence and transaction structuring, including issues related to land, subsoil use, permits, the MFCS, and international projects.
Compliance
AML/KYC procedures, legal audits, development of internal policies, and anti-corruption support for responsible business practices.
Government Relations
Support during inspections, representation of interests, and building relationships with government agencies and the public sector for businesses operating in Kazakhstan.
International Services
Visa support, customs clearance and foreign trade, brokerage services, logistics, supply chain management, and other support for international business operations.
Disputes
Disputes with government agencies, litigation, pre-trial settlement, arbitration, and asset protection.
Corporate Law
Corporate disputes, transactions involving shares and equity interests, protection of shareholders’ rights, corporate structuring, and corporate governance.
AIFC / MFC
Registration with the IFCA, compliance support, and operational support for international structures and transactions.
Consulting & Tax
Tax planning and consulting, financial modeling, support for government procurement and tenders, construction projects, and FIDIC contracts.
Company Registration
Support for the establishment and registration of new business structures.
Accounting and Tax
Accounting and tax support for companies operating in multiple jurisdictions.
E-commerce
Support for e-commerce structures and related contractual relationships.
Crypto Solutions
Support for corporate and regulatory issues related to crypto assets.
Banking Solutions
Support for corporate agreements and structures in the banking sector.
Corporate Advisory
Consulting on key business and structural decisions.
Global Marketing Services
Marketing support for businesses in international markets as part of Kanex’s comprehensive offering.
International Migration
Relocation support for businesses and their employees during international relocations.
Employer of Record (EOR)
Employer of Record (EOR) services for hiring staff and conducting business across multiple jurisdictions.
Jurisdictions
Build your structure where it makes strategic sense.
Kazakhstan is Kanex's primary market. The AIFC and a global company-formation directory sit alongside it when the facts of the matter require an international structure.
3 jurisdictions available
Search the published registration markets, or open the registration page for prices and timelines.
Find a direction
Not sure which jurisdiction is right for you?
Specify your task—the search service will match it with jurisdictions in the directory.
Why Kanex
We understand government logic. We know how to protect businesses.
Kanex understands government logic from the inside and protects businesses from the outside.
20+ years of legal experience16+ years in public prosecution
Legal Expertise
Over 20 years of legal practice in complex business and legal matters.
Understanding the State
Support for interactions with government agencies: inspections, representation of interests, and communication with authorities.
Business Protection
Focus on protecting interests, assets, and investments while mitigating legal and compliance risks.
Interconnected Support
Comprehensive support in investments, compliance, disputes, corporate law, the AIFC, international services, and tax consulting.
Results
Complex matters. Practical perspective.
Complex business matters require more than isolated legal advice. Kanex brings legal, institutional and commercial perspectives to the challenge as a whole.
Filter
6 cases
01
AIFC
AIFC Structure for an International Investment Vehicle
A capital group explored an AIFC vehicle for an international investment arrangement.
02
Compliance
Designing a Corporate Compliance Framework
A technology company needed an internal compliance framework covering AML / KYC, policies and anti-corruption controls.
03
Investments
Structuring a Cross-Border Investment Project
A investment group required due diligence and structure support for a project spanning Kazakhstan, AIFC and an international counterparty.
04
Corporate Law
Restructuring a Multi-Entity Business Group
A construction group required corporate restructuring to clarify ownership, governance and participant interests.
05
Disputes
Pre-Trial Resolution of a Regulatory Dispute
A energy company needed a pre-trial path through a regulatory dispute while protecting ongoing business interests.
06
Government Relations
Regulatory Protection for an Industrial Group
An industrial group faced with a regulatory issue affecting multiple agencies required coordinated representation of interests and a clear understanding of the institutional logic of the process.
Client perspectives
Trusted perspectives on complex matters.
Selected client perspectives. Individual outcomes vary and are not a promise of a similar result.
“Kanex brought together the legal and institutional perspective we needed to navigate a complex market-entry process.”
Managing Director
International Investment Group
01/ 04
Share a perspective
Leave a review.
Reviews are published only after Kanex approval. Your email is used for verification and is never shown on the website.
Typical client profiles
Who Kanex works with.
These are types of clients Kanex serves. They are audience profiles, not named companies or case results.
- 01
International Investors
Investors entering Kazakhstan or AIFC structures.
- 02
Established Businesses
Medium and large businesses needing government relations, compliance and protection.
- 03
International Companies
Companies expanding into Kazakhstan or other jurisdictions.
- 04
Companies in Complex Disputes
Businesses dealing with regulatory or government-related disputes.
Insights
Analysis, updates and alerts for complex markets.
Original editorial content for businesses and investors tracking legal, regulatory and institutional developments.
Explore by category
Analytics
Structuring Market Entry into Kazakhstan
A practical overview of the legal, institutional and commercial questions businesses should assess before entering the Kazakhstan market.
News
How Kanex Frames Support for International Investors
A development note describing how a future Kanex update could present connected legal, investment and government-relations support for investors considering Kazakhstan.
Analytics
Government Relations as a Business Risk Function
An analysis of how businesses can approach government interaction, inspections and public-sector processes as part of broader risk planning rather than as isolated political work.
Client Alerts
Compliance Questions for Corporate Structures
A client alert outlining questions a business may consider when reviewing AML / KYC processes, internal policies and anti-corruption controls.
Client Alerts
Cross-Border Structures: Points to Clarify Before Proceeding
A checklist-style alert introducing questions businesses may want to settle before treating a cross-border structure as decided. It is not a filing guide.
Let's discuss
Your business matter.
Tell us what you are dealing with and we'll help identify the right direction.
- Location
- Astana, Kazakhstan
- Website
- kanexgroup.kz
- Phone
- +7 700 713 4115
- @kanex.group.kz
- Threads
- @kanex.group.kz