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Financial and legal backbone for business

DAR GROUP helps companies in Kazakhstan keep legal, tax and reporting matters under control, so owners can run the business with confidence

[ Legal and accounting support ]

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A reliable external financial and legal partner that takes on the complex administrative, accounting and legal processes of a business

[ Positioning ]
Legal support
Accounting support
Our firm has worked in the market for 9 years, supporting businesses across Kazakhstan with company setup, contracts, tax reporting, transaction control and protection of client interests
[ Key facts ]
years in the market
9
core service areas
2
clients from all over Kazakhstan
787
end-to-end support
24/7
Accounting Support

Accounting Support

02 / 02

Comprehensive accounting and tax services to ensure financial transparency, regulatory compliance, and reduced tax risks.

Contract Drafting and Review

We draft and review contracts of any complexity — supply, construction, lease, loan, service agreements, corporate and investment agreements. We eliminate wording that may later lead to disputes and losses, and ensure the document complies with the legislation of the Republic of Kazakhstan.

Why this should not be left unattended

A contract is not a formality; it is a distribution of risks between the parties. A template downloaded from the internet does not reflect your specific situation: a single omitted clause on deadlines, liability, or payment procedures can cost you the entire value of the contract and turn debt recovery into a lost dispute. A cheap contract almost always costs more than a lawyer.

Why DAR GROUP

We regularly prepare contracts with foreign, primarily Chinese, counterparties and know how to combine Chinese and Kazakhstani business practices in a single document — in Russian and Kazakh. We review each contract from both a legal and accounting perspective, identifying not only legal but also tax implications of every clause. With 9 years of experience, we know exactly where contractual disputes tend to arise and address those risks in advance.

Litigation Support

We represent businesses before courts of all instances in Kazakhstan in civil and commercial disputes: debt recovery, contractual disputes, corporate and property conflicts, challenges to decisions and actions of counterparties and government authorities. We handle cases from developing the legal position through to the actual enforcement of the judgment.

Why this should not be left unattended

In court, success depends not only on being right, but on proving your position in accordance with procedural rules. A missed deadline, an incorrectly stated claim, or poorly prepared evidence can undermine even an apparently strong case. The outcome is often shaped before the first hearing — at the strategy stage — and changing course later may be extremely difficult.

Why DAR GROUP

We represent foreign companies, including Chinese businesses, before the courts of Kazakhstan — recovering debts from Kazakhstani debtors and protecting businesses in disputes with foreign counterparties. We work within Kazakhstan's jurisdiction, applying the Civil Procedure Code of the Republic of Kazakhstan in real cases, and assess prospects honestly from the outset — identifying when litigation is necessary and when settlement is more effective. Each case is handled by a team, so deadlines and procedural actions remain under control at every stage.

Corporate Law

We provide legal support throughout the entire corporate life cycle: charter documents, transactions involving ownership interests, corporate governance, relations between participants and with company directors. We prevent and resolve corporate conflicts — from the withdrawal or exclusion of a participant to disputes over control of the company.

Why this should not be left unattended

When business is running smoothly, corporate documents may seem like unnecessary paperwork. The problem becomes apparent when a conflict arises: partners part ways, someone wants to exit or, conversely, take control — and it turns out that a hastily prepared charter regulates nothing and protects no one. A corporate dispute can paralyze a company and erase years of work.

Why DAR GROUP

We structure corporate relations so that potential disputes are addressed in advance rather than resolved through litigation after they arise — including when establishing joint ventures with foreign, including Chinese, participation, where the parties' interests must be balanced from the very beginning. We also assist when a conflict is already underway: we understand the mechanics of corporate disputes and know how to protect a client's ownership interest and control. Over 9 years of practice, we have seen most of the scenarios that cause business partnerships to break down.

Transaction Support

We provide end-to-end transaction support: legal due diligence, selection of the optimal transaction structure, document preparation, payment support, and closing. We work with acquisitions and sales of businesses, ownership interests and assets, real estate, and subsoil use assets, as well as investment and cross-border transactions.

Why this should not be left unattended

In a transaction, the cost of a mistake can equal the value of the transaction itself. Without legal due diligence, you may acquire an asset burdened with debts, seizures, a disputed acquisition history, or hidden liabilities — and discover them only after payment, when recovering the money is nearly impossible. A well-drafted contract will not protect you if the asset itself is problematic.

Why DAR GROUP

Supporting transactions involving Chinese investors is one of our key areas of expertise: acquisitions of ownership interests and assets, M&A, subsoil use projects, and the supply of equipment and machinery. We understand the expectations of the Chinese side as well as the requirements of Kazakhstan's regulators — and handle the entire transaction, from asset verification and structuring to settlement. Combining legal and accounting expertise allows us to calculate the tax burden in advance and avoid unpleasant surprises after closing.

Representation Before Government Authorities

We handle interactions with government and registration authorities: filing documents, obtaining permits and approvals, responding to official requests, and supporting inspections. We protect companies in disputes with government authorities and challenge unlawful decisions through administrative and judicial procedures.

Why this should not be left unattended

A procedural mistake can result in rejection, fines, and weeks of lost time, and sometimes lead to more serious sanctions. A careless response to an official request can itself become evidence against the company. Communication with government authorities must follow their language and procedural rules — otherwise, even a company that is legally right may find itself at a disadvantage.

Why DAR GROUP

We regularly support foreign, including Chinese, companies in their interactions with Kazakhstani authorities — registration, permits, approvals, and inspections — and manage the entire process so investors do not have to navigate local bureaucracy on their own. We communicate in Russian and Kazakh. Where an authority is wrong, we challenge its decision professionally and pursue the matter through to a result.

Pre-Trial Dispute Resolution

We help resolve conflicts before they reach court — faster and more cost-effectively than litigation. We prepare claims and responses, conduct negotiations, draft settlement agreements and amicable agreements, and use mediation where appropriate.

Why this should not be left unattended

A properly drafted claim can often recover a debt or resolve a dispute without a single court hearing. But if the wording is incorrect, the same claim may lose evidentiary value and later work against you in court. Emotional verbal negotiations without proper legal documentation create no enforceable obligations for the other party.

Why DAR GROUP

We assess honestly which disputes can realistically be settled and which require litigation — without involving the client in pointless correspondence. We also handle pre-trial dispute resolution with foreign counterparties, where differences in business practices must be taken into account. We structure this stage to serve two purposes: create a genuine opportunity to reach an agreement while simultaneously building a strong position in case litigation becomes necessary.

Company Registration and Corporate Changes

We register LLPs, branches and representative offices, individual entrepreneurs, and also make changes to existing companies: changes of directors or participants, company names, addresses, types of business activity, and increases in charter capital. We also support reorganizations and liquidations.

Why this should not be left unattended

An error during registration or corporate changes can lead to rejections, repeated filings, and lost time at the outset, while an incorrectly chosen legal form or structure may later result in tax and legal problems. For foreign businesses, the cost of such a mistake is even higher: an incorrect structure at market entry can delay the entire project.

Why DAR GROUP

We help Chinese and other foreign businesses enter the Kazakhstan market through a one-stop-shop approach — from choosing the appropriate legal form and obtaining permits to setting up accounting and tax compliance, without passing the client between multiple contractors. Having accountants on our team means the company is structured correctly from the start from both tax and reporting perspectives. We prepare everything so that the structure raises no questions from government authorities or future business partners.

Employment Law and HR Matters

We organize and formalize employment relations within the company: employment contracts, job descriptions, internal policies, and HR documentation. We support hiring, transfers, and termination of employees, represent employers in labor disputes, and assist with engaging foreign workers.

Why this should not be left unattended

Unlawful termination can result in reinstatement of the employee, payment of wages for the period of forced absence, and fines — often costing more than the conflict itself. Missing or incorrectly prepared HR documentation routinely becomes an issue during inspections and disputes, where the burden of proof lies with the employer.

Why DAR GROUP

We build HR processes in accordance with the Labor Code of the Republic of Kazakhstan so that employees and inspectors have no grounds for claims, rather than fixing documents retroactively after a conflict has already occurred. We help properly arrange the engagement of foreign, including Chinese, specialists and obtain the necessary work permits. In disputes with employees, we protect the employer based on an HR framework that has been structured in advance and is legally compliant.

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Focus on growth. We’ll bring the risks under control

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[ partners ]

DAR Group Partners

[ Approach ]
Support is built as a managed system, not as a one-off task
We help the business stay transparent and compliant with Kazakhstan law
Control
We handle legal and accounting processes on a regular basis
Ongoing work
We define a clear workflow, responsibilities and control points
Setup
We examine documents, accounting records, obligations and current regulatory risks
Review
[ Approach ]
Support is built as a managed system, not as a one-off task
We examine documents, accounting records, obligations and current regulatory risks
Review
We define a clear workflow, responsibilities and control points
Setup
We handle legal and accounting processes on a regular basis
Ongoing work
We help the business stay transparent and compliant with Kazakhstan law
Control

For companies that value experience, price and quality of execution

[ Clients ]
Small business
Registration, contractual framework, accounting, reporting, and tax compliance with a clear operating logic
Company registration and launch of operations
Preparation of contracts and legal documents
Bookkeeping and accounting
Preparation and submission of tax reports
Financial and tax oversight without in-house specialists
Medium business
Monitoring of accounting and tax reporting
Mitigation of financial and legal risks
Support for day-to-day business operations
Assistance during audits and interaction with government authorities
Structuring of efficient internal processes
Large enterprises
Expert financial and legal support
Executive advisory on key issues
Support for transactions and corporate changes
Strategic protection of company interests
Analysis and minimization of business risks
Foreign companies
Market entry into Kazakhstan via a «one-stop-shop» approach
Project analysis and selection of business structure
Company registration and acquisition of permits
Setup of accounting and legal support
Launch and management of operational activities
address
Almaty, 34 A. Kekilbayuly St.
Capital Tower Business Center, Office 8-03, 8th floor
Mon-Fri 9:00-18:00
Always in touch
[ CONTACTS ]