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Kazakhstan’s Corporate Compliance Program: A Key to Success in the Business World

In today’s complex business landscape, companies operating in Kazakhstan must ensure they have a robust corporate compliance program in place to avoid potential legal and financial risks. KPMG Law, a leading provider of corporate governance and compliance services, has extensive experience helping clients navigate the intricacies of Kazakhstani regulations.

Establishing Effective Compliance

To achieve success in this rapidly changing environment, it is essential for companies to establish effective internal regulatory documents, ensure transparency and accountability within their corporate governance structures, and adhere to all relevant laws and regulations. KPMG Law’s team of experts can assist with these tasks, providing clients with a comprehensive range of services that cater to their specific needs.

Services Offered by KPMG Law

Some of the services offered by KPMG Law include:

  • Creation, liquidation, and reorganization of legal entities
  • Market entry and exit analysis
  • Establishment of joint ventures
  • Evaluation of corporate governance structures
  • Development of internal regulatory documents
  • Support for the activities of the Board of Directors

Expertise in Advising Clients

KPMG Law has a proven track record of success in advising clients operating in Kazakhstan, including:

  • IT companies
  • Industrial corporations
  • Hotel chains
  • Oil and gas holding companies

The firm’s experience includes advising a large Swedish industrial company on the implementation of corporate governance rules in accordance with Kazakhstani laws, as well as providing full legal assistance to Arcelik Group with the opening of a subsidiary company in Kazakhstan.

Additional Experience

In addition, KPMG Law has advised Intercontinental Hotels Group on various corporate issues in accordance with Kazakhstani laws and provided support for Wolt’s legal aspects of opening a subsidiary in Kazakhstan. The firm has also assisted a major Russian oil and gas holding company with the structuring of ownership via registration of a company in the Astana International Financial Centre.

Comprehensive Services

For companies looking to establish a presence in Kazakhstan or expand their operations within the country, KPMG Law offers a comprehensive range of services designed to meet their specific needs. With its extensive knowledge of Kazakhstani regulations and laws, the firm is well-equipped to guide clients through every stage of the process, from incorporation and market entry to liquidation and exit.

Get in Touch

If you are considering doing business in Kazakhstan or need assistance with a corporate compliance program, contact KPMG Law today to learn more about how our experts can help you achieve success in this rapidly growing market.