Kazakhstan: Corporate Crime

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.

BMF Partners Law Firm LLP

Article

An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014

Kazakhstan laws which govern enforcement of judicial acts were considerably amended in January of this year.

Kazakhstan Criminal

GRATA International

Article

Медиация В Налоговых Спорах: Допустимость, Пределы И Судебная Практика

Kazakhstan Tax

KP Disputes

Article

GRATA International Shares Expertise From Kazakhstan And Kyrgyzstan In The Global Project Finance Guide 2026

Worldwide Finance

GRATA International

Article

VAT Refunds In The Transition To Tax Code 2025: Procedure, Case Law And Recommendations

Kazakhstan Tax

KP Disputes

Article

Kazakhstan’s Recent Arbitration Enforcement Precedent: A Loophole Allowing Debtors To Hide Assets?

Kazakhstan Litigation

GRATA International

Article

Recognition And Enforcement Of Arbitral Awards In Kazakhstan: A Practical Overview Of The Legal Framework

Kazakhstan Litigation

Unicase Law Firm

Latest Videos

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Corporate Professionals

Corporate Misconduct: A Change Is Coming (Video)

Dentons

Breaking Brexit Down: Anti-Corruption (VIDEO)

Corrs Chambers Westgarth

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

Nishith Desai Associates