Specialization

Legal assistance in resolving legal issues in Kazakhstan and Russia, defense in courts, assistance in obtaining archival documents (birth certificates, marriage certificates, etc.)

Legal Services

Legal services in all areas of law, including civil, criminal, economic, administrative and tax disputes. Preparation of legal opinions, drafting legal documents, reissuing of archival documents, etc.

Legal Practise

More than 20 years of successful practice in resolving legal issues, including dispute resolution in courts of all levels, consulting, drafting legal documents, contracts, searching archival documents, etc.

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.

Thus, on March 29, 2016 the President of Kazakhstan signed the Law ‘On amendments to some legislative acts of the Republic of Kazakhstan on the issues of reducing the permits and simplification of licensing procedures” No. 479-V. This Law shall come into force at the end of twenty-one calendar day from the date of its official publication.
Subparagraph b) of paragraph 46 of the Law “On licensed activities” excludes scrap and ferrous / non-ferrous metal waste collection (procurement), storage, processing and sale by legal entities (line 10 of Appendix 1 to the Law of the Republic of Kazakhstan “On permissions and notifications” is excluded).

At the same time, this activity will now be subject to mandatory notification (Appendix 3 to the Law of the Republic of Kazakhstan “On permissions and notifications” is added by paragraph 45). That is, before starting to engage in activities on scrap and ferrous / non-ferrous metal waste collection (procurement), storage, processing and sale the person must send a notice of commencement of activity in the manner specified by the Law of the Republic of Kazakhstan “On permissions and notifications”, that is, by means of a notification to the state authority responsible for its receiving via state information system.

The person must also notify the state authority on termination of the activity.
Notification procedure and form is set by the Order of the Minister of National Economy of the Republic of Kazakhstan dated January 6, 2015 No. 4 “On approval of the notification forms and Procedure for notifications reception by the state authorities, as well as designation of the state authorities responsible for the reception.”

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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