KANEX GROUP
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Services
The directory lists the areas Kanex is positioned to support. Each page describes the work without promising a particular outcome.
17 services
Support for investment projects: due diligence and transaction structuring, including issues related to land, subsoil use, permits, the MFCS, and international projects.
Corporate disputes, transactions involving shares and equity interests, protection of shareholders’ rights, corporate structuring, and corporate governance.
Support for the establishment and registration of new business structures.
Consulting on key business and structural decisions.
AML/KYC procedures, legal audits, development of internal policies, and anti-corruption support for responsible business practices.
Disputes with government agencies, litigation, pre-trial settlement, arbitration, and asset protection.
Tax planning and consulting, financial modeling, support for government procurement and tenders, construction projects, and FIDIC contracts.
Support during inspections, representation of interests, and building relationships with government agencies and the public sector for businesses operating in Kazakhstan.
Registration with the IFCA, compliance support, and operational support for international structures and transactions.
Visa support, customs clearance and foreign trade, brokerage services, logistics, supply chain management, and other support for international business operations.
Accounting and tax support for companies operating in multiple jurisdictions.
Support for e-commerce structures and related contractual relationships.
Support for corporate and regulatory issues related to crypto assets.
Support for corporate agreements and structures in the banking sector.
Marketing support for businesses in international markets as part of Kanex’s comprehensive offering.
Relocation support for businesses and their employees during international relocations.
Employer of Record (EOR) services for hiring staff and conducting business across multiple jurisdictions.
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