Specialization

Legal consulting in Kazakhstan, Russia and the United States. Help in solving domestic and international arbitration disputes

Mobile Office

We'll be looking for you, saving you time. Negotiating remotely - eliminate geographical barriers

Legal Practise

More than 15 years of successful practice in the resolution of legal issues, including lobbying the interests of entrepreneurs in government and Consulting to conduct the aggressive fiscal policy

Category Archives:business law

Taxation of legal entity (non-resident) upon the sale of goods from a warehouse in Kazakhstan

Our company is registered in the Russian Federation. Currently, we are planning to start a wholesale of spare parts for mining equipment to the only buyer in the Republic of Kazakhstan without registration with the justice authorities.
For this we are going to:
rent a warehouse in Karaganda, without hiring employees – residents of RoK,
bring spare parts from Russia and place them on this warehouse for an indefinite period,
deliver them to the buyer directly from a warehouse in Karaganda preparing packing lists and invoices directly from Russian seller to the buyer of the Republic of Kazakhstan (as required).

14.07.2016 Ivan Omarov business law, corporate law, import, International trade, Kazakhstan, lawyer or attorney in Kazakhstan

Licensing of scrap procurement activity is abolished In Kazakhstan

As part of the ongoing Kazakhstan policy aimed at reducing the permits and the simplification of licensing procedures in entrepreneurship on March 29, 2016 current Law of the Republic of Kazakhstan “On permissions and notifications” was amended which lead, among other things, to the abolishment of licensing of scrap and ferrous / non-ferrous metal waste collection (procurement), storage, processing and sale.

22.02.2016 Maxim Sukhoterin business law, customs duties and taxes, International trade

Kazakhstan’s Compliance with the “Most Favored Nation” Policy

On October 18, 2011, the heads of several CIS member states signed a treaty (hereinafter, “Treaty”) to establish a free trade zone. Among its signatories were Kazakhstan, Russia, Belarus, Ukraine, Kyrgyzstan, Armenia, Moldova, and Tajikistan (Uzbekistan also joined the Treaty later on).

28.10.2015 Maxim Sukhoterin business law, external economic contract, international law, International trade

The Main Provisions of International Commercial Arbitration Courts

International commercial arbitration is a process in which an independent non-government party resolves an international trade dispute as an alternative to litigation in court. In Russia, private arbitration organizations may be confused with the Arbitration Courts. The Arbitration Courts are federal courts of specialized jurisdiction similar to the commercial divisions in New York State or interregional commercial courts in Kazakhstan.

28.10.2015 Maxim Sukhoterin business law, corporate law, external economic contract

Forum Selection Clause in an International Trade Contract

When negotiating a contract, parties may agree on a specific forum that would resolve their disputes in the future. Kazakhstan Civil Procedure Code § 419 governs forum selection in international trade contracts.

18.08.2015 Maxim Sukhoterin business law, common questions, international law

Foreigners in Kazakhstan are forbidden to carry on individual business

In Kazakhstan, foreigners are not allowed to carry on individual business, even if they reside in Kazakhstan. The same prohibition applies to stateless persons.

It follows from paragraph 3 of Article 1 of the Law of the Republic of Kazakhstan “On private entrepreneurship”, which sets the concept of the individual entrepreneur, who is a citizen of the Republic of Kazakhstan and oralmans exercising individual entrepreneurship without forming a legal entity corresponding to the appropriate criteria set out in paragraphs 3 and 7 of Article 6 hereof.

I run a software and electronics business in Finland and am looking for opportunities to invest in Kazakhstan’s rapidly growing IT industry. SION & Partners International Law Firm handled my purchase of shares in a Kazakhstani corporation. SION’s attorneys effectively negotiated the deal with my potential business partners in Kazakhstan to assure that my investment is protected and my legal risks are contained. I appreciate their quick turnaround – they prepared the shareholders’ agreement, purchase contract and lots of other documents in a very short time for reasonable fees. In the future, I will retain SION & Partners to handle my further commercial matters in Kazakhstan.

Taito Heikkinen,
Honorary consul of Kazakhstan to Finland,
Managing Director, Tieto-Oskari Oy, Finland
I recovered archive documents from state bodies of Kazakhstan. I am very happy that I have addressed to SION & Partners Law Firm. Great thanks to Mr. Maxim Sukhoterin and his assistant Anna. Everything has been made quickly and I was always aware of a progress of my case. The prices are very acceptable! I recommend SION & Partners Law Firm to all who need a legal aid in Kazakhstan.

Dmitriy Becker,
Georgievsk, Stavropol Krai,
Russia
Dear Maxim,
First of all – I would like you and your assistants for the great service. I also intend to write to the Israel-Kazakhstan Chamber of Commerce and Industry (http://www.israelrk.com) and recommend your firm’s services. It was a great pleasure working with you.
Many thanks.

Tamir Lazarov,
Tel-Aviv, Israel
Great thanks to Mr. Maxim Sukhoterin for qualitatively done work on upholding of interests of the company in courts of all instances (including the Supreme Court of the Republic of Kazakhstan) on the lawsuit with the Kazakhstan National company which ended with reclamation of goods on the amount more than 90 million tenges. The line item of judicial protection was built competently and resulted in positive result. Excellent work!

Serik Nurmaganbetov, Director
“Company A70” LLP, Aktobe, Kazakhstan
I have been served in the Karaganda branch of SION & Partners Law Firm at Mr. Ivan Omarov for many years and I`m very grateful to him for the high-quality help in various legal issues. I trust him and I consider him the reliable and experienced attorney.

Raisa Fatukhina,
Bereznyaki Sanatorium LTD, Director, Karaganda region, Kazakhstan
I want to express my deep sincere gratitude to the office of the law firm SION & Partners in Astana and personally to the lawyer assistant – Anna Mircheva for the great help in participating in the resettlement program of compatriots to Russia, and also for organizing the search in archival institutions of the Arkhangelsk region of Russia and the restoration of very important historical documents reflecting events more than 70 years ago. I want to note the highest professionalism of employees, responsibility, attentive and creative attitude to the matter.
Many thanks to SION & Partners for their real help in solving very important and significant legal issues!

Elena Ikonnikova,
Almaty, Kazakhstan
Our company applied for SION & Partners Law Firm to clarify some questions on Corporate Law and Construction Law in Kazakhstan. We worked in close cooperation with Mr.Maxim Sukhoterin. Despite the limited time and number of issues, we have received detailed and informative responses from SION & PARTNERS. Our collaboration based on trust, empathy and honest communication.
Look forward for the future cooperation.

Ioannis Vasiliadis,
Finance Department, METKA EGN Limited, Great Britain