This presentation by the Charley Moore, Founder and CEO, Rocket Lawyer, was made during a roundtable discussion on Disruptive innovations in legal services held at the 61st meeting of the Working Party No. 2 on Competition and Regulation on 13 June 2014. More papers, presentations and contributions from delegations on the topic can be found out at www.oecd.org/daf/competition/disruptive-innovations-in-legal-services.htm
An overview of Mercantile Law in PakistanAyesha Majid
This overview of business laws of Pakistan is a very brief description of common forms of businesses adopted by private and public sector investors in Pakistan. An attempt has also been made to outline general requirements and regulatory regimes for each of these forms of businesses in Pakistan.
This presentation by the Charley Moore, Founder and CEO, Rocket Lawyer, was made during a roundtable discussion on Disruptive innovations in legal services held at the 61st meeting of the Working Party No. 2 on Competition and Regulation on 13 June 2014. More papers, presentations and contributions from delegations on the topic can be found out at www.oecd.org/daf/competition/disruptive-innovations-in-legal-services.htm
An overview of Mercantile Law in PakistanAyesha Majid
This overview of business laws of Pakistan is a very brief description of common forms of businesses adopted by private and public sector investors in Pakistan. An attempt has also been made to outline general requirements and regulatory regimes for each of these forms of businesses in Pakistan.
During the recently completed third quarter of 2017, the Department of Justice resolved one matter and the Securities and Exchange Commission resolved two matters. While this was a slow quarter in terms of the number of enforcement actions, the financial impact was significant as the Telia global settlement involved financial penalties and disgorgement of approximately $965 million to be allocated between U.S., Dutch, and Swedish authorities.
The regulatory landscape on human rights compliance is changing. There are greater requirements for disclosure and companies having proper due diligence procedures in place. The UN Guiding Principles on business and human rights, although not a legal framework, is set to be a gamechanger.
The first of four MALG14 workshops, considering: “Who has benefited from the April Bailiff Reforms and have we seen aggressive bailiffs disappear for good?”
New Laws Impacting Judicial Proceedings and ConsumersKatieDavis103
Over 200 new laws went inot effect on January 1st. Some of them directly impact judicial proceedings, while others are geared toward increasing consumer safety. Here are a few of the most notable new laws affecting courts and consumers.
During the recently completed third quarter of 2017, the Department of Justice resolved one matter and the Securities and Exchange Commission resolved two matters. While this was a slow quarter in terms of the number of enforcement actions, the financial impact was significant as the Telia global settlement involved financial penalties and disgorgement of approximately $965 million to be allocated between U.S., Dutch, and Swedish authorities.
The regulatory landscape on human rights compliance is changing. There are greater requirements for disclosure and companies having proper due diligence procedures in place. The UN Guiding Principles on business and human rights, although not a legal framework, is set to be a gamechanger.
The first of four MALG14 workshops, considering: “Who has benefited from the April Bailiff Reforms and have we seen aggressive bailiffs disappear for good?”
New Laws Impacting Judicial Proceedings and ConsumersKatieDavis103
Over 200 new laws went inot effect on January 1st. Some of them directly impact judicial proceedings, while others are geared toward increasing consumer safety. Here are a few of the most notable new laws affecting courts and consumers.
According to commentary, strategic plan provides for reaching the following indicators of growth: manufacturing industry share in GDP by 2015 will total 12,5%, by 2020 – not less than 13%; non-raw material export in total export will grow by 10 to 40% by 2015 and 45% by 2020; labor efficiency in manufacturing industry will increase 1,5 times by 2015 and twice by 2020; labor efficiency in agriculture will increase twice by 2015 and 4 times in 2020, GDP power intensity to decrease by 10% by 2015 and not less than 25% — by 2020.
Investment Projects of the Republic of Kazakhstan
Ministry of Industry and New Technologies
of the Republic of Kazakhstan
National Export and Investment Agency
«KAZNEX INVEST», JSC
Linkage & Mind Kazakhstan Law Firm is one of the leading legal service provider in Kazakhstan. Since 2005, we have conducted around 50 due diligence, assisted in receiving astonishing investment privileges, established tax efficient structures for cross-border transactions, registered JVs, won many multi-million cases in litigation.
Success of our clients is our success, therefore we care about your business as if it is our personal matter. We add value.
Addenco, our firm specialized in International Energy Law, offers you a wide range of services in commercial law and contract disputes, regulatory, energy commodities trading and corporate strategies, with extensive experience in every sector of the energy world, especially liquid hydrocarbons, natural gas, renewable energy, and clean technology.
Shahid Usman Law Associates is a full service law firm with a wide range of business clients. We serve commercial, financial and industrial clients in Pakistan and overseas and work in close association with international law firms.We give words to your thoughts; and thus shape a world of your own desires.
An Introduction to the Legal Aspects of Investing and Establishing a Business in Canada. Borden Ladner Gervais LLP (BLG), a leading full-service, Canadian law firm, is driven to help achieve the best possible results for all our clients. BLG’s more than 750 lawyers, intellectual property agents and other legal professionals in five offices provide corporate, litigation and arbitration, as well as intellectual property solutions to a wide range of clients nationally and internationally,.
The law and the lawyers have been a part of our society
for centuries, to restore order and bring peace. Today,
aŌer year of evoluƟon, it sƟll remains one of the most
respected fields. With globalizaƟon, there has been a
rapid development in every country, and with it there
have been numerous changes in the laws. There have
evolved new branches of law like the business law,
Intellectual Property law and many such more.
Where we came from
Numbers…and why we don’t care about them!
What we are good at…and why!
Our passion about tax
What others think about us
Who do we work with
Our focus on knowledge
L&M participated in the first conference of Austrian managers and investors of CIS in St. Petersburg.
Nurlan Makenov, a partner of L&M, was the speaker at the panel ‘Legal Information – Belorussia, Ukraine, Central Asia, Caucasus and CIS’ as expert on tax law of the Republic of Kazakhstan. He covered the topic of “Tax Risks for Investors in Kazakhstan”.
Interview of the managing partner of Linkage & Mind Kazakhstan law firm, Madina Sypatayeva on The legal compliance challenges in M&A transactions in Kazakhstan to London issue Lawyer Monthly.
Business Development and Investing in Kazakhstan, Vienna, Austria, on April 19, 2012
Lawyers of “Linkage&Mind” Law firm: Ms. Aizhan Karzhaubayeva and Ms. Aigerim Seifullina will take part in Business forum on “Business Development and Investing in Kazakhstan” speaking on the topic: “M&A deals in Kazakhstan”, which takes place in Vienna (Austria) on April 19, 2012 and organized by the Commercial Section of the Austrian Embassy in Kazakhstan.
2010-2014 National Program of forced industrial and innovative development of the Republic of Kazakhstan and cancellation of certain decrees of the President of the Republic of Kazakhstan
Decree of the President of the Republic of Kazakhstan dated March 19, 2010 # 958
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[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
LEARNING OBJECTIVES
1. Develop a comprehensive understanding of the fundamental principles and concepts that form the foundation of sustainability within corporate environments.
2. Explore the sustainability implementation model, focusing on effective measures and reporting strategies to track and communicate sustainability efforts.
3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
To download the complete presentation, visit: https://www.oeconsulting.com.sg/training-presentations
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Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
www.seribangash.com
Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
https://seribangash.com/promotors-is-person-conceived-formation-company/
Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
Premium MEAN Stack Development Solutions for Modern BusinessesSynapseIndia
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Cracking the Workplace Discipline Code Main.pptxWorkforce Group
Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
Forward-thinking leaders and business managers understand the impact that discipline has on organisational success. A disciplined workforce operates with clarity, focus, and a shared understanding of expectations, ultimately driving better results, optimising productivity, and facilitating seamless collaboration.
Although discipline is not a one-size-fits-all approach, it can help create a work environment that encourages personal growth and accountability rather than solely relying on punitive measures.
In this deck, you will learn the significance of workplace discipline for organisational success. You’ll also learn
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• The best and most practical approach to implementing workplace discipline.
• Three (3) key tips to maintain a disciplined workplace.
RMD24 | Retail media: hoe zet je dit in als je geen AH of Unilever bent? Heid...BBPMedia1
Grote partijen zijn al een tijdje onderweg met retail media. Ondertussen worden in dit domein ook de kansen zichtbaar voor andere spelers in de markt. Maar met die kansen ontstaan ook vragen: Zelf retail media worden of erop adverteren? In welke fase van de funnel past het en hoe integreer je het in een mediaplan? Wat is nu precies het verschil met marketplaces en Programmatic ads? In dit half uur beslechten we de dilemma's en krijg je antwoorden op wanneer het voor jou tijd is om de volgende stap te zetten.
"𝑩𝑬𝑮𝑼𝑵 𝑾𝑰𝑻𝑯 𝑻𝑱 𝑰𝑺 𝑯𝑨𝑳𝑭 𝑫𝑶𝑵𝑬"
𝐓𝐉 𝐂𝐨𝐦𝐬 (𝐓𝐉 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬) is a professional event agency that includes experts in the event-organizing market in Vietnam, Korea, and ASEAN countries. We provide unlimited types of events from Music concerts, Fan meetings, and Culture festivals to Corporate events, Internal company events, Golf tournaments, MICE events, and Exhibitions.
𝐓𝐉 𝐂𝐨𝐦𝐬 provides unlimited package services including such as Event organizing, Event planning, Event production, Manpower, PR marketing, Design 2D/3D, VIP protocols, Interpreter agency, etc.
Sports events - Golf competitions/billiards competitions/company sports events: dynamic and challenging
⭐ 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐝 𝐩𝐫𝐨𝐣𝐞𝐜𝐭𝐬:
➢ 2024 BAEKHYUN [Lonsdaleite] IN HO CHI MINH
➢ SUPER JUNIOR-L.S.S. THE SHOW : Th3ee Guys in HO CHI MINH
➢FreenBecky 1st Fan Meeting in Vietnam
➢CHILDREN ART EXHIBITION 2024: BEYOND BARRIERS
➢ WOW K-Music Festival 2023
➢ Winner [CROSS] Tour in HCM
➢ Super Show 9 in HCM with Super Junior
➢ HCMC - Gyeongsangbuk-do Culture and Tourism Festival
➢ Korean Vietnam Partnership - Fair with LG
➢ Korean President visits Samsung Electronics R&D Center
➢ Vietnam Food Expo with Lotte Wellfood
"𝐄𝐯𝐞𝐫𝐲 𝐞𝐯𝐞𝐧𝐭 𝐢𝐬 𝐚 𝐬𝐭𝐨𝐫𝐲, 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐣𝐨𝐮𝐫𝐧𝐞𝐲. 𝐖𝐞 𝐚𝐥𝐰𝐚𝐲𝐬 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐚𝐭 𝐬𝐡𝐨𝐫𝐭𝐥𝐲 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐨𝐮𝐫 𝐬𝐭𝐨𝐫𝐢𝐞𝐬."
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
3.0 Project 2_ Developing My Brand Identity Kit.pptxtanyjahb
A personal brand exploration presentation summarizes an individual's unique qualities and goals, covering strengths, values, passions, and target audience. It helps individuals understand what makes them stand out, their desired image, and how they aim to achieve it.
3. WELCOME
Dear Friends and Partners:
Thank you for the opportunity to offer our services to you!
This is a presentation to outline our skills and competency which led us to a leading
position in Kazakhstan legal market within a short period of time.
We are the most innovative law firm on the market, and we are able to resolve almost
any legal problem you might have.
We can successfully provide you with high-quality integrated one-stop legal services for
your mundane activities or be at your disposal for a one time project – regardless the
volume of the transaction, we always try to make every possible effort for securing your
interests.
Every day, more and more big corporations choose us for the quality, efficiency and
loyalty we give to our clients.
Madina Sypatayeva
Managing partner
madina.sypatayeva@linkagemind.com
4. HISTORY
Established in 2005
Offices: Astana, Almaty & New York
English, Russian, Kazakh languages
20 clients from National Business list
50-60 due diligence per year
Partnership with leading law firms from UK,
USA, Asia, CIS, Europe (about 75 law firms)
European Women Public Private Partnerships Recommended Kazakhstan Law
in Business Law award Law Firm of 2011 in Kazakhstan Firm in
Kazakhstan Law Firm
of the Year 2011 - 2012 Corporate INTL 2011 Global Corporate Tax Law
Awards, London
International Financial Law
Review, London
5. 1. Executive Summary
FACTS
www.linkagemind.com
We have:
over 7 years of experience in any corporate practice and more than
50 years of cumulative experience;
three offices in Astana, Almaty & New York;
14 lawyers.
We also:
speak English, Russian, Kazakh languages;
serve 20 clients from National Business list and about 12 on annual
fixed fees;
1/3 of our clients are large Chinese corporations;
has partnership with leading law firms from UK, USA, Asia, CIS,
Europe (about 75 law firms).
7. GOVERNMENT RELATIONS
Constantly interacting with government and local community organizations,
academic leaders of the country, Linkage & Mind supports business and
government in various aspects of law-making.
Having sound experience in working with government agencies and national
companies, knowing the specifics of administrative procedures, Linkage & Mind
offers the following services:
•Assistance to businesses in interaction with public authorities;
•Organization of meetings with government agencies and negotiations on various
aspects of cooperation and effective interaction with them;
•Drafting of laws and regulations, support in harmonization of legislation.
8. CORPORATE AND M&A
Corporate is one of the key practices of our company. We have completed medium
and large-scale transactions in various sectors of the economy, not to mention the
huge amount of due diligence, conducted by the team of L&M lawyers over the years.
The average transaction value is approximately USD 150 million, we conduct about 50
due diligence a year, and more and more companies trust us to complete their legal
audits.
Our services:
• Incorporation
• Due diligence and M&A structuring
• Corporate restructuring
• Corporate governance
• Issue of securities
• Regulatory and licensing procedures
• Antitrust practice
• Contracts
• Labor issues
9. TAX AND INVESTMENT
PRIVILEGES
Linkage & Mind offers comprehensive solutions to minimize risks through the tax
structuring of transactions the most optimal way. We offer general and individual tax
advice.
We saved millions for our clients by optimizing their taxation. When we are
confronted with a problem, we try to find the most effective solutions, thinking outside
the box. We stand in the courts against incorrect charges by the tax authorities for
our clients. We carry out the optimization of taxes to protect the interests of
companies, their structures and cash flows.
Our services:
• Tax consulting
• International taxation
• Tax disputes
• Investment and tax privileges
• Tax legislation drafting
10. LITIGATION AND ARBITRATION
Clients appeal to us for legally verified and economically viable solutions for the most
complex issues. Our lawyers represent clients in courts of all levels, including the
Supreme Court of the Republic of Kazakhstan in the:
Corporate disputes
Disputes on construction contracts, supplies and other business agreements
Disputes on intellectual property and copyright
Tax disputes
Disputes on antimonopoly regulation
Labor disputes
Disputes on export-import transactions
Administrative cases
Insurance disputes
Contesting of the acts and decisions of the state bodies
Disputes for recovery of debt and losses
Our services:
Pre-trial settlement of disputes
Representation in courts
Arbitrage
Execution of decisions
11. FINANCE AND CAPITAL MARKETS
Lawyers of the law firm Linkage & Mind have been actively involved in project
finance transactions, advising on international and domestic borrowing, on
insurance issues and debt restructuring.
Our services:
Banking and corporate lending
Project finance
Financing of M&A transactions
Private equity
Capital markets
Debt restructuring, bankruptcy
Exchange regulation
12. PUBLIC - PRIVATE PARTNERSHIP
Linkage & Mind provides legal advice in the field of public-private partnership (PPP) and
infrastructure projects to private businesses, investors, financial institutions and
government agencies on projects related to construction, renovation and management of
infrastructure.
Our services:
•Optimization of the institutional structure of the project
•Analysis and minimization of the legal risks that affect the project
•Structuring transactions and preparing them for investment presentation
•Project financing structuring: debt, equity, entry/exit options
•State support and assistance analysis and preparation to receive state benefits
•State permissions and approvals
•Compliance and obtainment of documents, regulating the legal relationship between
SPV, sponsors, lenders, operators and other project participants
•Negotiating among project participants
•Tariff and antitrust regulation compliance in the maintenance of complex investment
projects
14. INDUSTRIES
ENERGY & NATURAL RESOURCES
FINANCIAL SERVICES
INFRASTRUCTURE & REAL ESTATE
TELECOMMUNICATIONS & TECHNOLOGY
INDUSTRIALS
We have advised the biggest Kazakhstan companies such as
KazMunaiGaz, KazTransOil, Kazakhstan Petrochemical Industries, SPK-
Tobol, NarGazEngineering, Ordabasi Corporation on major energy and
mining projects and conducted due diligence on exploration & production
contracts and related agreements in Central and South regions of
Kazakhstan.
16. GOVERNMENT RELATIONS
• Representing the interests of the company in the creditors’ committee, created as
a part of the external observation procedure of JSC "Ili Cardboard and Paper Mill."
• Ministry of Agriculture of the Republic of Kazakhstan - Development of 29
standards and 35 regulations on public services in the areas of agriculture, which
will standardize and regulate most of the public services provided by the Ministry of
Agriculture of the Republic of Kazakhstan and local executive bodies in the field of
agriculture. Linkage & Mind lawyers also worked on the harmonization of relevant
legal acts with central and local government agencies and organizations. The draft
standards and regulations were submitted to the Government of the Republic of
Kazakhstan.
• Legal support of a judicial decision execution on collection of unjust enrichment
amount.
17. CORPORATE AND M&A
• Advising a major international energy company on corporate matters (the order of income
distribution in the LLP), as well as on import / export licensing of certain types of goods and on
their sales on the domestic market. This energy company is an expert in the management of
electricity, known for complex energy efficient solutions for civil and residential construction,
industrial, energy and infrastructure, data centers and networks.
• Legal support for a mining company- examination of the contracts relating to the operation of
the rig for the project "Zhambyl" (Caspian Sea), advising on the project (on transfer pricing,
insurance, succession to the rights and obligations in the event of liquidation of the legal
person) and full legal support of the company (including preparation of contracts, work
permits, opening a bank account in Hong Kong).
• Conducting two due diligences of M & A transactions for acquisition of gold and oil assets in
Kazakhstan for a major Chinese investment group. Among other services, lawyers of Linkage
& Mind have developed the structure of the acquisition of assets, prepared documents for
transactions, etc.
• Opening a subsidiary in the People's Republic of China.
• Consulting one of the largest suppliers of office furniture in Kazakhstan on various corporate
legal matters.
18. CORPORATE AND M&A - 2
• Legal support for the acquisition of rights of temporary onerous land use over agricultural land
by a foreign company. Development of a structure that allows foreign companies to own
agricultural land.
• Preparation of a fundamental review of the legislation of the Republic of Kazakhstan,
regulating illegal trade activities and counterfeit products for Big 5 tobacco company.
• Legal support of the acquisition of a stake in a Kazakh LLP (a company in the military-
industrial sector). Linkage & Mind assisted in receiving the permission on economic
concentration from the Agency for Competition Protection (Antimonopoly Agency); prepared
due diligence report, drafted the founding documents reflecting the specifics of the company
within this M & A transaction. The deal has been successfully closed.
• Registration of the office of Belarusian company in Kazakhstan. The company holds a leading
position in the CIS countries in the supply of agricultural equipment and machinery. Linkage &
Mind assisted also in development and maintenance of the loan agreement between the
company and the British Kazakh LLP for the delivery of agricultural equipment in the Republic
of Kazakhstan (project is in progress).
• Registration of a legal entity for a French company, which is a subcontractor of the foreign
company, signed a contract with Kazcosmos for the supply of satellite equipment (under
negotiation).
• JSC «Tranco»- Preparation of a legal opinion regarding the legality of claims to reduce the
previously agreed price for services rendered and paid for the transport of empty wagons
forwarding.
19. CORPORATE AND M&A - 3
• Administration of Almaty city – Examination of the possibility to establish a town Transport
Holding Ltd., with 100% participation of Almaty city Administration.
• Advising on legislative regulation of local content in goods. Preparation of the memorandum on
customs preferences and their application, as well review of labor issues.
• Legal support for entering the market of Kazakhstan for a major international air transportation
company as well as advising it on legal issues regarding the future activities in Kazakhstan.
• Legal support of the branch on the issue of contractual capacity in Kazakhstan.
• Registration of the legal entity for the Polish construction company of the upper rail in
Kazakhstan.
• Legal advice on the legal status of the branch of the company in the Republic of Kazakhstan and
on customs clearance of goods supplied from the Russian Federation to the Republic of
Kazakhstan.
• Legal review of the contracts of the representative office of a Russian IT company in Kazakhstan.
• Advice on entry into the market of Kazakhstan for a Moscow subsidiary of the German network
«LR Health & Beauty Systems», the leader in sales of cosmetic products. Linkage & Mind
advised on customs and tax planning and optimization of technical regulation of trade of
perfumery and cosmetic products, etc.
• Legal support of the joint venture for a Chinese pharmaceutical company. Linkage & Mind team
has developed the constituent documents of the joint venture, the founders’ agreement,
memoranda of understanding, as well as other documents. Advising on contribution of certain
types of property into the authorized capital of LLC by non- residents.
• Legal support on banking activities and other corporate issues for a bank.
20. TAX AND INVESTMENT BENEFITS
• Advising one of the largest agro-industrial groups, which is included into the Top-5
businesses in Kazakhstan according to Forbes, on issues of tax liabilities in certain
specific cases (the sale of interest) as well as review of the bankruptcy legislation
and procedures to define the most efficient proceeding for a specific issue.
• Appeal of results of the tax audit in a higher tax authority for a large Jordanian
investor in Kazakhstan. As a result of dispute resolution, the amount of additional
tax has been reduced by 2 billion tenge.
• Drafting a contract on the sale of the vehicle (paid in installments) for a dealer
network. Advising on tax issues arising from the retail sale of vehicles.
21. LITIGATION & ARBITRATION
• SEZ «Astana – new city» - Representation Office of State Administration of a
special economic zone "Astana-new city" in the proceedings on the labor dispute
against state officials. The case is still pending.
• Representation in court one of the largest Russian supplier of household
appliances in a claim for recovery of debt in the amount of 270,000 USD,
challenging the imposition of provisional measures on property of the defendant.
The case was won, the court recognized the plaintiff's demands unlawful and
unreasonable.
22. OTHER
Public – Private Partnership
•Analysis of the founding agreement of a joint venture under English, Dutch and
Kazakh legislation, in collaboration with the British law firms, for the national mining
company.
Capital Markets & Finance
•Advice on registration of the pledge agreement, the assignment agreement, the
examination of contracts in respect of the entities of Highvill Astana.
•Legal support on banking activities and other corporate issues for banks.