Exp
erto Crede Servizi Legali
Қаз
Ita
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About us
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Contacts
Office in Kazakhstan
Address
EXPERTO CREDE SERVICES LEGALI LLP
Republic of Kazakhstan, Almaty, 050039
244 Turkenbayev Street, office 40
tel: +7 775 998 46 29
Mail: bbk@expertolegali.com
Head:
Baurzhan Kaliyev
Practices
Corporate law
Mergers & Acquisitions
Commercial law
Investments
direct
convertible
joint ventures
Financial Law
loans
credits
project financing
Banking Law and Law of Regulated Businesses
Establishment/Liquidation of Banks, NPOs, MFIs
obtaining and surrendering licenses of banking/NPOs/MFIs/brokers/dealers/depository/exchange in Kazakhstan, admission to trading on various platforms
documentation of banking operations and transactions
Development of internal documentation
FinTech and Cryptocurrency Law
Funds
ICO, ETO, STO
Asset tokenization, payment systems
Aviation Law
Natural Resources
licenses
subsoil use
Law of the Republic of Kazakhstan, including migration and labor law
Litigation and Arbitration Practice
Representation in Courts of Kazakhstan
Enforcement of Court Decisions
Asset Tracing
Real Estate
construction
development
transactions
investments
Advising on starting and running a business through the Astana International Financial Centre
Special situations
Interpol, asset tracing, protection against raiding, opening accounts
unblocking of accounts and assets, conversion, repatriation, cross-border netting
Lawyers
Baurzhan Kaliyev
More
Alma Kaliyeva
More
Italy Office
EXPERTO CREDE Servizi Legali S.r.l.
V.le Giovanni Paolo II 3
33 100 Udine, Italy
Tel: +39 (0)432 50 63 51
Mail: adp@expertolegali.com
www.expertolegali.com
Office in Moscow
Partnership "EXPERTO CREDE SERVICES LEGALI"
Russia, Moscow, 119 048,
Ul. Efremova 10, p. 1, office 3G
Tel: +7 916 641 11 10
Mail:
dkg@expertolegali.com
www.expertolegali.com
Office in Kazakhstan
EXPERTO CREDE SERVICES LEGALI LLP
Republic of Kazakhstan, Almaty, 050039
244 Turkenbayev Street, office 40
tel: +7 775 998 46 29
Mail: bbk@expertolegali.com
India Office
LLC “EXPERTO CREDE Servizi Legali”
________________ пробел для заполнения
Mail:
adp@expertolegali.com
Tel: +39 (0)432 50 63 51
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About us
Team
Practice
Offices
News
Contacts
Қаз
Ita
Eng
Exp
erto Crede Servizi Legali
Рус
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