LLP / JSC / Branch · Tax regime · Banking
Business Registration in Kazakhstan Entity choice, tax regime, registered address, account opening and tax registration.
LLC / IE / Branch · Small business · Banking
Business Registration in Georgia Entity choice, small-business 1% or Virtual Zone, account opening and tax registration.
AIFC / PIT / ICDF / SEZ — selection and accreditation
SEZ and Special Regimes of Kazakhstan Pick the right regime, run the accreditation, secure tax benefits and meet operating requirements.
VZ status for IT companies — 0% VAT / 5% dividends
Virtual Zone in Georgia Obtaining Virtual Zone status: eligibility, tax benefits, operating conditions.
Bookkeeping · Reporting · Contracts · HR
Accounting and Legal Support Ongoing company support: bookkeeping, taxes, contracts, HR, corporate changes.
Ownership · SHA · Procedures · KEPS / KYC
Corporate Governance Ownership structure and management bodies, shareholder agreements, procedures and corporate calendar.
Nominee director · Corporate secretary · Banking compliance
Managed Company and Banking Turnkey company management: director, corporate secretary, KYC, banking and FX circuit.
Investment project · Investor visa · Government agreements
Investor Support and GR Investment project structuring, preferential regimes, investor visa and government interaction.
Deal structure · LOI / SPA · Escrow · Closing
M&A — Deal Advisory Deal structure and negotiations, SPA drafting, escrow, closing and post-deal integration.
Legal · Tax · Financial · Commercial — red-flag and full-scope
Due Diligence Legal, tax and financial pre-deal audit of the target: risks, liabilities, recommendations.