You may familiarise with the following information that has been specially developed by Pari Passu Advisory:
- Re-invocing of goods and services into Kazakhstan (available only in Russian)
- Holding jurisdictions for Kazakhstan
- Kazakhstan nominee director services
- Asset protection
- Use of debt instruments
- Prevention of fraud and corruption in companies (available only in Russian)
- Investment risks related to Kazakhstan
- List of double taxation treaties signed by Kazakhstan
- Kazakhstan thin capitalisation rule
- Permanent establishment in Kazakhstan
- Fighting tax evasion in Kazakhstan (available only in Russian)
- Increase of LLP’s charter capital (available only in Russian)
- Escaped Capital – an article in the newspaper ‘Kursiv’ newspaper (available only in Russian)
- Uber’s business model in Kazakhstan (available only in Russian)
- Dead souls in accounting documents (available only in Russian)
- KYC in Kazakhstan and abroad (available only in Russian)
- A comparison of the US and the RoK tax systems (available only in Russian)
- Common Reporting Standard in Kazakhstan (available only in Russian)
- Code of ethics, Code of conduct and Samruk-Kazyna (available only in Russian)
- Immigration rules vs. foreign investors
- Shareholder’s agreement (available only in Russian)
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Foreign banks are welcome to operate through branches in Kazakhstan
We try to update this section of our website as we deal with interesting and convoluted projects.