Kazakhstan: Understanding The New Law On Asset Recovery

Daniel CalvoBlog

a large flag is hanging in a building in Khan Shatyr, Turan Avenue, Astana, Kazakhstan

In an attempt to address oligopolistic groups and entities implicated in large-scale corruption, President Kassym-Jomart Tokayev of Kazakhstan has sanctioned a law enabling the return of illegally acquired assets to the state.  In addition, amendments have been made to the Code of Administrative Offences, the Tax Code, and the Law on the Prosecutor’s Office. In this article, we provide detailed … Read More

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Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo

Daniel Calvo