Lawcompliance – legal support
your business!
your business!
We are the team of
qualified lawyers,
compliance and
risk experts with
more than 20 years
experience in banking
and other finance area.
qualified lawyers,
compliance and
risk experts with
more than 20 years
experience in banking
and other finance area.
Reliable compliance protection of your business!
About us
- Oral and written consultations of the regulatory requirements of the legislation of Kazakhstan and the requirements of the Authority
- Provision of qualified legal and compliance advice to protect your business
- Preparation of legal documents, including contractual framework
- Pre-trial settlement of a disputes, legal protection of your business
- Information of the changes to the current legislation of Kazakhstan
- Protection of business interests in the general jurisdiction courts
- Compliance audit of your business and find out of the regulatory risks
- Compliance control system including anti-money laundering support
We offer you the legal consulting service. Our staff of professional lawyers, auditors and compliance experts legally protect your business and regulatory support.
Our advantages
Professionalism
Experienced lawyers, audit, compliance and risk experts with deep knowledge of the legislation
Individual approach
Personal solutions for each situation.
Confidentiality
Full protection of your data and interests.
Efficiency
Quick and effective resolution of legal and compliance issues
Leave a request and
we will advise you!
we will advise you!
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