International relations and sanctions
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23.10.2024

Briefing “Central Asia market development: Kazakhstan” Almaty

Daria Pogodina made a presentation at the briefing in Almaty on the topic “How to check your counterparty in Kazakhstan from abroad?”. During her presentation Daria talked about key sources of information for checking the reliability of partners in Kazakhstan, legal aspects of access to data, typical risks and ways to minimize them. The presentation was aimed at international companies planning business cooperation in the region, and included practical advice on remote verification of counterparties.

Other news

Swilar expert spoke at the CFO Conference in St. Petersburg on tax optimisation

02.10.2025

Swilar expert spoke at the CFO Conference in St. Petersburg on tax optimisation

At the end of September, St. Petersburg hosted a CFO Conference that brought together finance directors and ..

Current changes in labor law

01.09.2025

Current changes in labor law

in our new article, we would like to inform you about noteworthy changes in the regulation of labor relations with company employees.

Notice of participation in an international group of companies: procedure and deadlines 

22.08.2025

Notice of participation in an international group of companies: procedure and deadlines