FAQ

Legal Consulting Community Limited (LCC Ltd.) has been a registered and authorised law firm in the AIFC jurisdiction since 2019. The company`s goal is to provide client-oriented service with minimal time-consuming and maximum resource-saving. LCC Ltd. is licensed to provide Legal and Consulting services, as well as acting as a Company Service Provider. LCC Ltd. team is represented by experienced professionals practiсing in business and law in Kazakhstan and AIFC, Russia, Belgium, France, and other countries.

Phone: +7 923 105 5677 (WhatsApp), +7 705 180 7240 (Beeline KZ)

Email: [email protected]

Website: https://1law.kz/

GRATA International is one of the largest independent law firms in Eurasia, operating since 1992 and covering over 24 jurisdictions across Central Asia, the Caucasus, Eastern Europe, and beyond. With 30+ years of experience and a team of over 250 professionals, the firm delivers comprehensive legal services to private, corporate and government clients, combining deep regional expertise with a strong international presence.

The firm is consistently recognised by leading global legal directories such as The Legal 500, Chambers, IFLR1000, and Who’s Who Legal, confirming its reputation for professionalism and business-focused solutions.

Contacts:

– Gulnur Nurkeyeva, Managing Partner, Head of GRATA China office

Email: [email protected]

Phone: in PRC: ‪+ 86 18811037374, in Kazakhstan ‪+7 701 214 0999

 

– Akzhan Sargaskayeva, Counse, GRATA Beijing office

Email: [email protected]

Phone: ‪+7 701 778 38 74

 

Amicorp Kazakhstan (AIFC) Limited, part of Amicorp Group, provides tailored solutions for companies, asset managers, institutional investors, and family offices looking to invest in Kazakhstan or across international markets.

As a licensed fund administrator, Amicorp Kazakhstan delivers end-to-end fund administration services tailored to the Astana International Financial Centre (AIFC) framework. We also offer a broad range of essential corporate and fiduciary services to help businesses quickly get set up and grow. Those services include company incorporation, corporate governance, accounting, regulatory compliance, fund structuring, licensing, NAV calculation, and investor services.

As one of the first global providers to establish operations in Astana, our on-the-ground team provides in-depth market knowledge and know-how, easy access to a wide network of other specialized business and fund services across Amicorp Group, all backed by industry-leading technology platforms.

Phone: +77773900999

Email: [email protected]
Website: www.amicorp.com

UPPERCASE is a premier legal and corporate consultancy designed for the modern global economy. We empower private and corporate clients to navigate complex regulatory environments with confidence and precision. By integrating classical legal expertise with advanced digital solutions, UPPERCASE delivers comprehensive support in international business structuring, corporate restructuring, regulatory compliance, and cross-border operations. Our approach transforms legal and corporate challenges into strategic opportunities, providing the sophisticated infrastructure required for sustainable international growth.

Contact Details:

Website: https://corporate.uppercase.group
Email: [email protected]
Phone: +971 52 424 0775

Legal & Compliance Group Ltd. is a consulting firm operating within the AIFC. Our services include compliance, regulatory advisory, due diligence, tax, and management & business consultancy. We support market entry end-to-end: designing entry strategy, incorporating entities, obtaining authorisations for financial organisations, and ensuring ongoing compliance. Our team also manages dispute resolution and can represent clients before the AIFC Court and the IAC (International Arbitration Centre). We advise on due diligence, tax structuring, and risk management, and we design AML/CFT (anti-money laundering / counter-terrorist financing) frameworks and internal control systems.

Contacts:
Email: [email protected]
Phone: +7 707 384 83 52
Website: lcg.kz

BOND STONE International Law Firm established in Kazakhstan in 2007, offers specialized legal support for global businesses and investors seeking to expand their footprint in Kazakhstan and Central Asia. Renowned as one of the leading international law firms in Kazakhstan, BOND STONE has garnered a stellar reputation among clients and gained recognition from esteemed international rating organizations such as Legal 500 and IFLR 1000 for its exceptional services.
Setting itself apart from competitors in the legal market, BOND STONE excels in knowledge, legal expertise, and the application of cutting edge legal technology to address clients’ investment needs and capitalize on opportunities in Banking, Finance, and FinTech sectors.

Phone:+7(701) 729 76 72
Email:[email protected]
Website: https://bondstonelaw.com/

ABROY Law Firm is a law firm specializing in tax law, corporate law, currency regulation, and the Astana International Financial Centre (AIFC), where the firm’s team accompanied the first full redomiciliation procedure (scheme of arrangement) in Kazakhstan. A separate area of specialization for the Firm is the gaming industry, including intellectual property, licensing agreements, and the application of international conventions.

Phone: +1(437)260-77-74, и +7(777)784-77-74
Email: [email protected]
Website: abroyconsult.com

AIFC Services Assistant