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

Специфика применения соглашений об избежании двойного налогообложения в Казахстане

Kazakhstan Tax

GRATA International

Article

Обзор судебной практики Верховного Суда РК

Kazakhstan Tax

GRATA International

Article

Kazakhstan's Debut Nuclear Power Plant Project: A Test Of Transparency, Legality, And Geopolitical Realities

Kazakhstan Government

GRATA International

Article

Review Of The Supreme Court Practice Of The Republic Of Kazakhstan

Kazakhstan Tax

GRATA International

Article

Верховный Суд Подтвердил 10-дневный Срок Для Камеральных Уведомлений

Kazakhstan Tax

KP Disputes

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