28 April 2020
Introduction
In the course of its activities, each company should try to comply with the requirements of legislation, rules and processes.
Unicase has vast experience working with various types of enterprises and provides corporate services to such companies. Our clients can be sure that the best practices and the latest technological solutions are used to ensure efficient operation, as well as safe and optimized access to corporate information.
While you are in business, our team of legal, financial and tax experts will ensure that your company has a better legal position.
The scope of our fully integrated corporate services includes:
Company Formation:
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Creation of legal entities
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Work on cross-border corporate structures
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Work with local banks
Corporate secretarial services
We can provide a wide range of corporate administrative services in Kazakhstan and Uzbekistan and ensure that your company complies with local laws.
We can help you organize meetings of shareholders / founders and boards of directors by distributing meeting agendas, ensuring the submission of all declarations and fees provided for by law, the development of corporate documents and agreements, the organization of personnel issues and correspondence with local government bodies.
Daily administration and management
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Managing Your Daily Business Routine
Providing a legal address
When entering the markets of Central Asia, the company must have a registered address for registration with the justice authorities. In this case, we can provide legal entities with a registered office.
Independent and nominee directors
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Provision of independent directors, managers and legal signatories
Employee Services and Employment Issues
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Preparation of employment contracts and orders for staff
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Provision of staff for a second employee
Visas and work permits
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Obtaining visas and work permits
Accounting and Reporting
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Daily corporate operations
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Keeping ledgers and preparing periodic reports
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Preparation of statutory and consolidated financial statements
Tax compliance
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Preparation of corporate tax returns and tax balances
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Maintaining relevant contacts with local tax authorities
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Preparation of VAT returns and keeping VAT records
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Coordination of work with state tax authorities
Financial advisory
We advise clients on all aspects of financial activities, including project financing, infrastructure, energy, oil and gas and mining projects, where we take into account the interests of different parties – sponsors, creditors and the state.
For further information, please contact:
Saniya Perzadayeva, Managing Partner, Unicase Law Firm
saniya.p@unicaselaw.com
