Legal Due Diligence
Financial Services
Bookkeeping Services
Analytics
Pricing
Partners
Contact
Legal Due Diligence
Financial Services
Bookkeeping Services
Analytics
Pricing
Partners
Contact
Metida Group LLP is an ANCILLARY SERVICE PROVIDER under the AIFC Laws rendering Legal and Accountancy Services by the license issued:
AFSA-A-LA-2019-0040
Contact us
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Efficiency

Effectiveness

Excellence

OPENING
A COMPANY IN AIFC

We offer full support in the registration (including relocation) of companies in AIFC in various organizations' land legal forms, depending on the circumstances and goals of Clients, such as tax optimization and obtaining other preferences for AIFC companies.

The most common form of registering a legal entity is to create a company as a Private Company, the management elements of which are similar to such a form as a Limited Liability Partnership in Kazakhstan or a Limited Liability Company in the Russian Federation.

OPENING AN INVESTMENT FUND

When setting up an investment fund, view drafts of prepared documents for compliance with applicable AIFC legislation, and certain client/investor inquiries may also be analyzed.
Investment fund registration services include:
Preparation and/or verification of the following documents:
- Notification Form on the intention to manage a Fund;
- The Constitution of the Fund;
- Offering Memorandum
We assist and support our clients in developing their
businesses rapidly and successfully
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Our corporate law practice has a great deal of experience working on international transactions, including IPO, complex M&A, private equity, and other critical corporate finance deals for the leading companies operating in Central Asia. With an experience in corporate law and its practical application, knowledge of the standards of international corporate governance, and an excellent track record of successful projects, our specialists can provide an array of legal services in the field of corporate law.
Labor relations are an integral and constant part of any company's business and impose on employers several obligations that should not be performed just formally. Our experience shows that the lack of attention to compliance with the requirements of the Labour Code often leads to violations, the consequences of which can be difficult or impossible to remedy. In addition to this those mistakes can be extremely costly and damaging for a company such as in the case of litigation with employees or claims from governmental authorities and potential sanctions.
Our commercial department comprises a team of dedicated experts ready to assist in drafting an optimal contract and negotiations with contractors to protect our client's interests. When several interrelated transactions are to be carried out, our lawyers will professionally assist in structuring the transactional scheme, which is tailored to achieve commercial targets and create the ideal scenario for project implementation.

Corporate law
Labor law
Commercial law

LEGAL SERVICES

"Metida Group" Tax department has a team of practitioners used to work at the tax office with unrivaled tax litigation experience in Kazakhstan who regularly represent international companies in the national courts. Our lawyers advise on international and domestic taxation, the minimization of tax risks, tax optimization, VAT, customs & excise, and transfer pricing.


With extensive experience tackling various environmental law violations, including acting on behalf of clients when negotiating or challenging the decisions of the state authorities, our team offers consultancy services that can address all the environmental issues that companies face in Central Asia. This includes obtaining the necessary permits, waste disposal, preparation for inspections, and advising on potential liability and sanctions.


Our lawyers successfully combine theory and specific case practice in the field of intellectual property intended for the protection of the rights of our clients. Our IP team advises on a full range of IP issues, including trademarks, copyright, patents, and registration. One of the members of our IP team is a licensed patent attorney.
Tax law
Environmental law
Intellectual property
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"Metida Group" has successfully represented clients at all levels of Kazakhstan’s judicial system and beyond. Our experienced team of litigation and arbitration lawyers can offer unmatched quality and knowledge of local expertise for a competitive and predetermined fee.
Litigation
Bookkeeping Services Astana
Professional Bookkeeping Services | Accurate & Reliable Accounting
Financial Services
METIDA GROUP provides expert financial services, including tax advisory, bookkeeping, investment consulting, and corporate finance solutions. We help businesses streamline financial operations, ensure compliance, and maximize growth
Legal Due Diligence
Business Success in Astana: Expert Legal, Investment & Bookkeeping Services for You!

TAX AND TRANSFER PRICING SERVICES

  • Tax audit
"Metida Group" offers an audit of tax obligations in order to verify the correctness of tax settlements. We review tax calculations, tax declarations submitted to tax authorities, accounting records, and supporting documents in terms of compliance with the tax legislation and identification of hidden tax obligations.

  • Tax support
"Metida Group" offers support during the audit conducted by tax authorities. We prepare our clients for a tax audit by reviewing supporting documents and calculations of tax obligations performed by tax authorities. We analyze and defend the position of the client in order to eliminate the risk of possible fines and penalties imposed by tax authorities.

  • Tax consulting
We provide tax advisory services with respect to key tax issues related to clients’ operations. "Metida Group"
experts have extensive professional experience as well
as expertise in all business sectors.

  • Tax litigation
We support the client in the settlement of tax disputes. We analyze tax audit acts and prepare the proper documentation, complaint, appeal for submission to the upper tax authorities, and judicial instances.

Transparency in pricing builds trust, and we believe in providing you with clear, upfront costs for our services, ensuring peace of mind every step of the way
PRICING

OUR PARTNERS

We are proud partners with Silverknows, a trusted financial services company regulated by the Labuan Financial Services Authority. Silverknows specializes in offering professional solutions for business incorporation, trust services, mergers, acquisitions, and comprehensive financial advisory. Their expertise supports our shared commitment to delivering top-tier business planning, tax advisory, and audit services. Together, we provide seamless and efficient solutions tailored to your business needs

We are pleased to partner with DBA Firm, a leading legal and business consultancy based in the UAE. With over 20 years of experience, DBA Firm specializes in corporate and commercial law, real estate, and dispute resolution. Their expert team provides customized legal solutions to help clients navigate complex regulatory landscapes. Together, we offer strategic legal services tailored to meet our clients’ unique business needs

"San Partners" will bring bold thinking and a desire to be the best in work in tax, finance, accounting, and legal consulting and with industries ranging from mining to health to subsoil to international development.

ISA audits, reviews and related services
IFRS accounting advisory services 
Financial due diligence
Engineering Consulting
Strategic, management consulting
Legal consulting
Consulting in public sector
Our International partner is Europlaw Group Incorporated is established in different countries and is a member of the INTERNATIONAL ASSOCIATION OF LAWYERS (UIA), situated in Paris, France and a member of the GLOBAL LAW EXPERTS, situated in London, England.
CERTIFICATES AND MEMBERSHIP
  • Timur Shotbakov
    Timur has over 20 years of experience in corporate law and litigation and has worked for various large companies, including the "Big Four" companies.
    His work experience includes heading legal positions at different major companies in Kazakhstan.
    He has a special and limited Certificate for academics only from the AIFC Academy of Law and is accredited by the AIFC Court.
    Timur holds bachelor's and master's degrees in law and is also a Ph.D. candidate in law from the International Islamic University of Malaysia (Kuala Lumpur).
  • Bolat Asylkhanov
    Bolat has more than 20 years of legal experience. His past work experience includes senior positions at major law firms in Kazakhstan. His prior legal experience also includes serving as an in-house lawyer to a subsidiary of a UK-registered copper mining company, where he also focused on litigation and natural resources law. Bolathas an extensive experience representing clients in complex disputes in courts and various state bodies.
    Bolat holds a BA in Law from AbayState University (Kazakhstan) and LLM from Kazakh National University (Kazakhstan).
  • Galymzhan Adilzhanov
    Galymzhan's past work experience includes senior positions at mining, agricultural, and real estate companies. He has more than 20 years of experience in tax, finance, and accounting services. He has worked with clients in financial services, industrial products, consumer products, retail, construction, technology, and transportation.
    Galymzhan holds an MA in International relations from Bilkent University (Turkey) and a BBA in Economics from Dokuz Eyul University (Turkey).
    He has CIPA and IPFM certificates.
  • Zhanna Abeuova
    Zhanna has more than ten years of experience in accounting and financial analysis. Her past work experience includes positions at real estate and finance companies. Zhanna holds a BA in Economics from State University (Kazakhstan) and professional Accountant and tax consultant qualifications.
    Zhanna has extensive experience leading accounting projects. Her industry expertise focuses on real estate, construction, transportation as well as retail and consumer goods.
  • S Ahdilkar
    S Ahdilkar is a banking and financial compliance expert with 25+ years of experience in India and Malaysia. He specializes in AML, financial crime compliance, risk management, audits, and governance.
    As a senior manager with a multinational bank in Malaysia, he oversees AML compliance across APAC countries.
    He excels in leadership, problem-solving, and team management. Holds an ACAMS certification and a Commerce degree from the University of Mumbai. Fluent in English, Hindi, Gujarati, and Marathi, based in Kuala Lumpur.
  • Ziyakul Tilegenova
    Ziyakul Tilegenova is a highly experienced legal professional with extensive expertise In corporate law, banking regulations, financial transactions, and compliance. She has held senior legal positions in major financial institutions, including Alliance Bank, Samruk-Kazyna Finance, and ICBC Bank Kazakhstan. Her key expertise includes legal due diligence, contract law, regulatory compliance, corporate governance, and risk management. Fluent in Kazakh, Russian, and English, she is based in Almaty, Kazakhstan.
Get in touch
Mangilik Yel Avenue,
Building 55/23,
Block "C" 4.4, Office #233
Astana, Republic of Kazakhstan
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