Kazakhstan: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Ержан Есимханов - О Январских Событиях, Коррупции И Неравенстве

Ержан Есимханов, партнер GRATA International, в интервью Forbes Kazakhstan рассказал о работе фирмы, вопросах, связа

Kazakhstan Criminal

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GRATA International

Global Investigations Guide

There are a number of related regulations, such as the Criminal Code dated July 3 2014, the Criminal Procedure Code dated July 3 2014, the Code on Administrative Offenses dated July 5 2014, Anti-Corruption Law dated November 18 2015...

Kazakhstan Criminal

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Unicase Law Firm

New Restrictions For State Officials In Kazakhstan Imposed By Amendments To Anti-corruption Legislation

November 2020 – New anti-corruption rules for State Officials in Kazakhstan are now in force following the recently approved Law "On Amendments and Additions to Certain Legislative Acts...

Kazakhstan Criminal

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Kinstellar

Cybersecurity Threats And Mitigation Practices

Cyberattacks remain an increasing threat across all critical infrastructure sectors in Kazakhstan. Threat to the various industries has increased dramatically

Kazakhstan Technology

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GRATA International

Latest Amendments To The Criminal Code Envisage Conditions For Exemption From Liability For Certain Tax Offences

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Dentons

Kazakhstan Commercial

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BMF Partners Law Firm LLP

White-Collar Crimes In Kazakhstan

Kazakhstan Criminal

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Colibri Kazakhstan LLP

New Anticorruption Legislation: How To Protect Your Business Against Possible Risks?

Kazakhstan Criminal

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Dentons

Practical Aspects Of Anticorruption Legislation In Kazakhstan

Kazakhstan Criminal

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Dentons

International Fraud & Asset Tracing - Kazakhstan

Kazakhstan Criminal

GI

GRATA International

An Overview Of Important Amendments Into Kazakhstan Laws Governing Enforcement Of Judicial Acts Introduced In January 2014

Kazakhstan Criminal

GI

GRATA International

Mining Comparative Guide

Kazakhstan Energy

Haller Lomax

GRATA International Legal Series (GILS): Горнодобывающая Промышленность

Worldwide Energy

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GRATA International

Kazakhstan's Debut Nuclear Power Plant Project: A Test Of Transparency, Legality, And Geopolitical Realities

Kazakhstan Government

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GRATA International

Обзор судебной практики Верховного Суда РК

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GRATA International

Collateral Damage For US/EU/UK Companies? How Russia's Anti-sanctions Litigation Policy Threatens Cross-border Dispute Resolution In Kazakhstan

Kazakhstan Litigation

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Kinstellar

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Latest Videos

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RBI's Latest Move To Prevent Financial Frauds! (Video)

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IndiaLaw LLP

Demystifying Australia's National Anti-Corruption Commission (Video)

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Alvarez & Marsal

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

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Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

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JSA

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

Century Law Firm

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