Counterparty verification in the CIS countries: Kazakhstan

Daria Pogodina gave a presentation at the Moscow Chamber of Commerce and Industry on the topic of “Checking a Counterparty in the CIS Countries: Kazakhstan”. The speaker shared practical recommendations for checking the reliability of partners in the jurisdiction of Kazakhstan, highlighted available sources of information, features of corporate legislation and possible risks when working with local companies. The presentation was especially useful for participants conducting foreign economic activity in the CIS.