Teams advising clients with an interest in Kazakhstan or the AIFC
02
What Paralex covers
Activity classification under Kazakhstan regulation
Entity registration in Kazakhstan and the AIFC
AML/KYC framework and internal policies
Application preparation and communication with the National Bank of Kazakhstan and AFSA
Corporate and commercial agreements governed by Kazakhstan law
03
Engagement models
01
Referral
The matter is referred to Paralex for independent local representation and advice.
02
Local counsel
Paralex acts as Kazakhstan counsel within the international matter team.
03
White-label
Local work is delivered under the partner’s brand and agreed communication protocol.
04
Co-branded
Both teams are identified and advise the client jointly.
04
Process
01Enquiry
02Matter qualification
03Scope and stages proposal
04Delivery
Confidentiality
An NDA may be signed before materials are shared. Client, structure and matter information is not disclosed.
Disclaimer
Foreign-law opinions are provided only together with licensed counsel in the relevant jurisdiction. The relevant regulator makes the final licensing or regulatory-approval decision.
05 · CONTACT
Discuss your project.
State the objective, jurisdictions and preferred start date.
Your enquiry is ready
If WhatsApp did not open, copy the text or choose another contact method.