www.transparencykazakhstan.org Options
www.transparencykazakhstan.org Options
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Numerous investment decision disputes involving foreign organizations have arisen in the past quite a few several years linked to alleged violations of environmental rules, tax regulations, transfer pricing rules, and financial commitment clauses. Issues come up in the enforcement of judgments, and enough opportunity exists for influencing judicial outcomes provided the relative not enough judicial independence.
The entire process of public reviews appears to be overregulated. Publication happens without the need of wide notifications, and people who need to take part ought to sign up beforehand.
Worldwide fiscal establishments take into consideration Kazakhstan to be a comparatively eye-catching location for their operations, and some Global companies have established regional headquarters during the region.
Айдар Егеубаев, Председатель «Транспаренси Интернэшнл-Казахстан»:
Неправительственная, некоммерческая организация, целью которой является работа в области противодействия коррупции
Implementation and interpretation of economic legislation from time to time creates confusion. Decrees and legislative changes commonly do not “grandfather in” existing investments. Penalties in many cases are assessed for periods before the modify in plan.
Выработка рекомендаций для принятия мер по борьбе коррупцией и внесения предложений в органы исполнительной, законодательной и судебной власти.
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Secured interests in property (fastened and non-fastened) are recognized under the Civil Code and also the Land Code. Agricultural land and specific other natural resources may well only be owned or leased by Kazakh citizens.
The item have to be produced in Kazakhstan, and the company bidding have to be over the register of reliable producers.
Though the war and sanctions have brought on offer chain distortion, the conflict has also designed new trade opportunities to the region as Western corporations search get more info for options to carrying out organization in Russia or Belarus. Kazakhstan proceeds to expand its exterior trade and seeks to produce its transit potential and alternative transport routes, principally the trans-Caspian Center Corridor, to assist enhanced external trade flows.
GI is really a report produced by IHS International Perception, a world information and consultancy business located in Washington, DC, that predominantly serves business shoppers. The GI incorporates six things into its corruption evaluation, specifically political, financial, legal, tax operational and protection possibility. Scores assigned to each place are depending on a qualitative assessment by in-house nation professionals that usually trust in industry experts situated in each respective region.
Some observers attributed the incident to negligence stemming from an absence of appropriate investments in protection measures within the A part of the corporate and a lack of suitable inspections over the Component of the government, more than a period of numerous decades. Irrespective of new organization management, there was One more fatality at the facility initially of 2024.
The government continued its de-monopolization plan in 2023 and established the Asset Restoration Committee underneath the Prosecutor Common’s Office environment to lessen the role of oligopolies in the economic climate and to think about the probable nationalization of belongings that the government now believes to are already illegally privatized. The President signed into law a whole new Law on Asset Recovery in July 2023.