LEGAL DUE DILIGENCE

Our specialists strongly understand the legal and regulatory framework of the Astana International Financial Centre (AIFC) and the Astana International Exchange (AIX). This includes knowledge of AIFC's dispute resolution process and financial services regulation. Additionally, our specialists have strong expertise in Islamic finance. These competencies would be valuable in providing guidance and consulting services related to legal and regulatory compliance, dispute resolution, and financial services within the AIFC and AIX, as well as any projects related to finance.

Corporate documents
Audit of constituent and corporate documents (examination of the Charter and amendments and additions to it; proper state registration of the company and its registration; analysis of information about the increase (decrease) of the authorized capital of the company, documents confirming full payment of the authorized capital; analysis of compliance with procedures for meetings of the management bodies of the legal entity, as well as the legality of their decisions; procedures for changes in the composition of the participants of the legal entity, etc.)
Contract audit
Audit of contract work (analysis of concluded contracts, compliance with the order of execution of contracts by the parties, verification of proper approval by the governing bodies of the company for significant transactions and transactions with related parties; comprehensive analysis of court cases, enforcement proceedings, receivables and payables; development of recommendations on the conduct of claims work, etc.)
Personnel audit
Personnel audit (analysis of existing contracts with the management of the company for the presence of non-trivial compensation terms and measures, stimulating nature; checks the correctness of personnel records and registration of personal files; study of existing collective agreements, internal labor regulations, staffing table, provisions on bonus payment to employees, etc.).
Company's audit
Audit the Company's compliance with legal requirements (checking whether the Company has the necessary permits, licenses, certificates, attestations, certifications, etc.)