Services

From pre-investment planning to legal-tax compliance and financing, we support end-to-end execution in Kazakhstan.

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Local setup & government liaison

From registration and visas to permits, incentives and utility connections, we turn complex procedures into a clear path so your project launches faster and with less risk in Kazakhstan.

01

Company registration & visas / Permits and approvals

Documentation, translation/legalization and registration; investor visas, RVP and foreign workforce permits. Industry-specific permit roadmap, document filing, process tracking and timeline control.

02

Incentives & preferential regimes

Investment contract support; tax/customs incentives; in-kind state support such as land.

03

Utilities & infrastructure access / Risk protection & pre-trial resolution

Technical conditions for power/water/gas/sewer and coordination with telecom and transport hubs. Compliance guardrails and stakeholder coordination to minimize disruptions and resolve disputes early.

Company registration & visas

Documentation, translation/legalization and registration; investor visas, RVP and foreign workforce permits.

Highlights
  • End-to-end docs: translation/legalization/registration
  • Clear path for foreign workforce permits and quotas

Permits and approvals

Industry-specific permit roadmap, document filing, process tracking and timeline control.

Highlights
  • Industry checklists: environment, construction, subsoil use, etc.
  • Fast-track via digital workflows (e-licensing) with status tracking

Incentives & preferential regimes

Investment contract support; tax/customs incentives; in-kind state support such as land.

Highlights
  • Tax incentives: corporate income, land and property-related relief
  • Customs incentives for equipment/raw materials imports
  • In-kind grants such as land allocation (incl. without auction where applicable)

Utilities & infrastructure access

Technical conditions for power/water/gas/sewer and coordination with telecom and transport hubs.

Highlights
  • Technical conditions (TU) for utility connections
  • Coordination with telecom operators and transport nodes

Risk protection & pre-trial resolution

Compliance guardrails and stakeholder coordination to minimize disruptions and resolve disputes early.

Highlights
  • Reduce unnecessary inspections and interventions through compliance coordination
  • Pre-trial dispute resolution with relevant authorities to save time and reputation

Module 1

Pre-Investment

Make the investment decisionable: business plan, market research, driver-based financial model and risk map—built to meet Kazakhstan lenders’ expectations.

What We Do

  • Loan-ready business plan aligned with local bank standards and review logic.
  • Market research across key sectors with competitor and pricing benchmarks.
  • Financial modeling with NPV/IRR/payback, multi-scenario forecasting and stress testing.

Good Fit

  • Project companies preparing to raise debt or equity financing
  • Teams expanding capacity, entering new regions or launching new business units
  • Owners and management who need a clear risk-return decision framework

Not Ideal Fit

  • Projects that only need a generic template document
  • Teams unwilling to validate assumptions with basic data and market checks

Deliverables

  • Bank/investor-ready business plan and financial model
  • Market and investment attractiveness conclusions you can defend in meetings
  • KPI set + risk mitigation recommendations

Module 2

Legal & Tax

Stay compliant while moving fast: contracts, corporate structuring, tax planning and regulator interaction—so execution doesn’t break on legal/tax risks.

What We Do

  • Legal support: contract drafting/review, corporate changes, disputes and representation.
  • Tax support: filings, lawful optimization, audit readiness and risk control.
  • Special support: trademark/IP, permits, visas and delegation hosting.

Good Fit

  • Companies registering or restructuring entities in Kazakhstan
  • Operations teams managing complex counterparties and contracts
  • Projects needing tax-risk protection and audit/inspection support

Not Ideal Fit

  • Projects attempting to bypass compliance requirements
  • One-off legal texts without execution support

Deliverables

  • Contract risk checklist and templates
  • Tax compliance calendar + optimization roadmap
  • Regulator/audit support plan

Module 3

Financing & M&A

From capital strategy to closing: financing structuring, investor outreach, negotiation and M&A execution—built for complex deals and real-world constraints.

What We Do

  • Funding channels: STB, Damu, DBK, EBRD, ADB and private capital.
  • Deal support: debt/equity, restructuring, mezzanine & bridge solutions.
  • M&A: valuation, deal structure, negotiation and closing support.

Good Fit

  • Businesses optimizing capital structure and lowering financing cost
  • Shareholders and management planning acquisitions or restructuring
  • Sponsors needing end-to-end negotiation and closing support

Not Ideal Fit

  • Projects not ready for diligence or disclosure
  • Projects unwilling to open a negotiation window

Deliverables

  • Financing roadmap + lender/investor shortlist
  • Teaser & negotiation points + term guidance
  • Execution support through funding receipt/closing

Financing Sources

Match capital channels and deal structures to project stage and risk profile.

  • Kazakhstan second-tier banks (STB): working capital & capex loans
  • National development institutions: Damu Fund, Development Bank of Kazakhstan (DBK)
  • International financial institutions: EBRD, ADB, etc.
  • Private investors and funds
  • Mezzanine, bridge financing, refinancing and restructuring options

Working Method

  • Strategic partnership: we act as your external CFO/finance lead when needed.
  • Confidentiality by default: sensitive data is handled under strict ethics and protection principles.
  • Cross-discipline analysis: finance, market, legal, tax and investment angles in one narrative.
  • Transparent process: clear milestones, deliverables and feedback loops—no black-box consulting.

Engagement Flow

  1. Discovery

    align on goals, constraints and stakeholder expectations.

  2. Modeling

    build a driver-based financial model with scenarios and stress tests.

  3. Packaging

    craft an investor/bank-ready story (BP, teaser, key exhibits).

  4. Execution

    lender/investor outreach, negotiation support and term optimization.

  5. Post-close

    connect the model to management accounting for KPI tracking and iteration.