Article
Процедура Экстрадиции в в Казахстане
Процесс экстрадиции обеспечивает передачу лиц, обвиняемых или осужденных за прес
Unicase Law Firm
Kazakhstan: Criminal Law
Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Extradition Procedure In Kazakhstan
The extradition process facilitates the transfer of individuals accused or convicted of crimes from one jurisdiction to another for prosecution, enforcement of a sentence, or investigative proceedings.
Unicase Law Firm
Article
Ержан Есимханов - О Январских Событиях, Коррупции И Неравенстве
Ержан Есимханов, партнер GRATA International, в интервью Forbes Kazakhstan рассказал о работе фирмы, вопросах, связа
GRATA International
Article
Global Investigations Guide
There are a number of related regulations, such as the Criminal Code dated July 3 2014, the Criminal Procedure Code dated July 3 2014, the Code on Administrative Offenses dated July 5 2014, Anti-Corruption Law dated November 18 2015...
Unicase Law Firm
Article
New Restrictions For State Officials In Kazakhstan Imposed By Amendments To Anti-corruption Legislation
Kinstellar
Article
White-Collar Crimes In Kazakhstan
Colibri Kazakhstan LLP
Article
Does A Witness Need An Attorney During A Police Interview?
Sion & Partners
Article
New Anticorruption Legislation: How To Protect Your Business Against Possible Risks?
Dentons
Article
Practical Aspects Of Anticorruption Legislation In Kazakhstan
Dentons
Article
International Fraud & Asset Tracing - Kazakhstan
GRATA International
Article
An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014
GRATA International
Article
Energy Storage Systems: Regulation And Incentives In Kazakhstan
Unicase Law Firm
Article
Combatting Corruption And Fraud Through Investment Arbitration
Bär & Karrer
Article
Quick Guide: Setting Up A Business At AIFC
Unicase Law Firm
Article
GRATA International Contributes To The Global M&A Guide 2025 In Kazakhstan
GRATA International
Article
Вебинар: "Как подготовиться к изменениям в налоговых спорах в 2025 году" (Video)
KP Disputes
Related Country Guides
See more
End-To-End Support For Complex Investigations (Video)
FTI Consulting
Demystifying Australia's National Anti-Corruption Commission (Video)
Alvarez & Marsal
Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)
Corporate Professionals
Webinar: AML for Lawyers – Restraining Orders First Conference
Doogue + George Defence Lawyers
Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)
JSA