Providing Legal Services for AFSA

Overview of AFSA (Astana Financial Services Authority)

The Astana Financial Services Authority (AFSA) is the regulatory body of the Astana International Financial Centre (AIFC) in Kazakhstan. It plays a crucial role in creating a secure and transparent legal environment for businesses operating within the AIFC. AFSA oversees the regulation of financial services, corporate governance, and dispute resolution, making it essential for businesses to comply with its standards and regulations.

Our Legal Services for AFSA Compliance

Navigating the legal landscape of the AIFC and ensuring compliance with AFSA regulations can be complex and challenging. At Kendala, we specialize in providing comprehensive legal services tailored to businesses operating within the AIFC. Our experienced legal team is well-versed in the unique requirements of AFSA and offers a full range of services to help your business meet all regulatory obligations.

Key Legal Services We Offer:

AFSA Licensing and Registration: We assist companies in obtaining the necessary licenses and registrations required to operate within the AIFC, ensuring that all applications are properly completed and submitted in compliance with AFSA standards.
Regulatory Compliance: Our legal experts provide ongoing support to ensure that your business remains compliant with AFSA regulations. This includes monitoring changes in regulatory requirements, advising on corporate governance practices, and conducting compliance audits.
Corporate Structuring and Governance: We help businesses structure their operations in a way that aligns with AIFC regulations. This includes drafting and reviewing corporate documents, advising on board governance, and ensuring that your company adheres to best practices.
Contract Drafting and Review: We provide comprehensive legal support in drafting, reviewing, and negotiating contracts to ensure that all agreements comply with AFSA regulations and protect your business interests.
Dispute Resolution and Litigation: In the event of a dispute, our legal team represents your interests in arbitration and litigation within the AIFC Court and International Arbitration Centre (IAC). We work to resolve conflicts efficiently and in accordance with AFSA regulations.
Tax and Financial Advisory: Our services include advising on tax obligations and financial regulations specific to the AIFC, helping your business optimize its tax strategy while remaining compliant with AFSA’s financial rules.
Legal Due Diligence: We conduct thorough due diligence on potential business partners, transactions, and investments to ensure that all legal risks are identified and mitigated in line with AFSA regulations.

Why Choose Us?

Expertise in AFSA Regulations: Our team of legal professionals has extensive experience in the AIFC and a deep understanding of AFSA’s regulatory framework, ensuring that your business receives accurate and reliable legal advice.
Tailored Solutions: We provide customized legal services that are specifically designed to meet the unique needs of your business within the AIFC.
Comprehensive Support: From initial registration to ongoing compliance and dispute resolution, we offer end-to-end legal services to support your business at every stage of its operation.
Proven Track Record: We have successfully assisted numerous businesses in navigating the complexities of AFSA regulations, ensuring their compliance and protecting their interests.

Contact Us

For expert legal assistance with AFSA compliance and operating within the AIFC, contact Kendala today. Our dedicated legal team is ready to provide you with the support and guidance you need to succeed in Kazakhstan’s dynamic financial hub.