KANEX GROUP / Kazakhstan

From Prosecutionto Protection

Legal and business support for investors and companies navigating Kazakhstan, AIFC and international structures.

Built on 20+ years of legal experience and 16+ years in public prosecution, Kanex supports businesses across legal, investment, compliance, government relations and international matters.

Astana, KazakhstanLegal & business consulting

A foundation of experience

Perspective that protects decisions.

Kanex brings legal experience and public prosecution perspective to the business decisions that matter.

Legal experience

Public prosecution

UC Irvine

Services

Legal, investment and government expertise for complex business matters.

Focused support for businesses, investors and companies navigating Kazakhstan, AIFC and international structures.

01

Investments

Investment projects, due diligence and deal structuring, including land, subsoil, permits, AIFC and international projects.

02

Compliance

AML / KYC, legal audits, internal policies and anti-corruption support for responsible business operations.

03

Government Relations

Government interaction, inspections, representation and public-sector relations for businesses operating in Kazakhstan.

04

International Services

Visas, customs and foreign trade, brokerage, logistics, supply and other international business support.

05

Disputes

Government disputes, litigation, pre-trial resolution, arbitration and asset protection.

06

Corporate Law

Corporate disputes, share and interest transactions, participant protection, structuring and governance.

07

AIFC / MFC

AIFC registration, compliance and operational support for international structures and transactions.

08

Consulting & Tax

Tax planning, financial modeling, government procurement, tenders, construction, FIDIC and tax consulting.

09

Company Registration

Company formation and registration support for new business structures.

10

Accounting and Tax

Accounting and tax support for companies operating across jurisdictions.

11

E-commerce

Support for e-commerce structures and related business arrangements.

12

Crypto Solutions

Support for crypto-related corporate and regulatory considerations.

13

Banking Solutions

Support for banking-related corporate arrangements and structures.

14

Corporate Advisory

Corporate advisory support for business and structural decisions.

15

Global Marketing Services

Global marketing services as part of Kanex's international offering.

16

International Migration

International migration support for businesses and their people.

17

Employer of Record (EOR)

Employer of Record support for hiring and operating across jurisdictions.

Jurisdictions

Structure your business where it makes strategic sense.

Kazakhstan is Kanex's core market. AIFC and international structures are part of the wider conversation when evaluating the right direction for a business.

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Why Kanex

We know how the state thinks. We know how to protect business.

Kanex understands the logic of the state from within and protects business from the outside.

20+ years of legal experience16+ years in public prosecution
01

Institutional Experience

16+ years in public prosecution provide perspective on public institutions and government processes.

02

Legal Expertise

20+ years of legal experience applied to complex business and legal matters.

03

Government Understanding

Support for government relations, inspections, representation and interaction with state authorities.

04

Business Protection

A focus on protecting business interests, assets and investments while reducing legal and compliance exposure.

05

Integrated Support

Connected support across investments, compliance, disputes, corporate law, AIFC, international services and tax consulting.

Kanysh Mataev, Founder of Kanex Group
Kanysh Mataev, Founder

Founder

Kanysh Mataev

Founder

20+YEARS
Legal experience
16+YEARS
Public prosecution
LL.M.
UC Irvine

Kanysh Mataev combines more than two decades of legal experience with over sixteen years in public prosecution, giving Kanex a perspective shaped by both legal practice and public institutions.

Institutional perspective

His experience informs Kanex's institutional legal and business platform.

View Founder Profile

Results

Complex matters. Practical perspective.

Complex business matters require more than isolated legal advice. Kanex brings legal, institutional and commercial perspectives to the challenge as a whole.

Filter

6 cases

01

AIFC

AIFC Structure for an International Investment Vehicle

A capital group explored an AIFC vehicle for an international investment arrangement.

Client
Private Capital Group
Jurisdiction
AIFC
Result
The AIFC element of the structure was put in place and ready for the next operational steps.
Support completed
02

Compliance

Designing a Corporate Compliance Framework

A technology company needed an internal compliance framework covering AML / KYC, policies and anti-corruption controls.

Client
International Technology Company
Jurisdiction
Kazakhstan
Result
A usable compliance framework was put in place for day-to-day operations and future reviews.
Framework implemented
03

Investments

Structuring a Cross-Border Investment Project

A investment group required due diligence and structure support for a project spanning Kazakhstan, AIFC and an international counterparty.

Client
Private Investment Group
Jurisdiction
AIFC
Result
A workable structure was documented and the parties were able to proceed to the next stage of the project.
Structure completed
04

Corporate Law

Restructuring a Multi-Entity Business Group

A construction group required corporate restructuring to clarify ownership, governance and participant interests.

Client
Regional Construction Company
Jurisdiction
Kazakhstan
Result
The group adopted a clearer corporate map and updated governance arrangements.
Structure supported
05

Disputes

Pre-Trial Resolution of a Regulatory Dispute

A energy company needed a pre-trial path through a regulatory dispute while protecting ongoing business interests.

Client
International Energy Company
Jurisdiction
Kazakhstan
Result
The dispute was resolved before trial on terms that allowed the company to continue its work.
Dispute concluded
06

Government Relations

Regulatory Protection for an Industrial Group

An industrial group faced with a regulatory issue affecting multiple agencies required coordinated representation of interests and a clear understanding of the institutional logic of the process.

Client
Kazakhstan Industrial Group
Jurisdiction
Kazakhstan
Result
The matter was brought to an orderly close and the company was able to continue operating under a clarified regulatory position.
Matter resolved

Client perspectives

Trusted perspectives on complex matters.

Selected client perspectives. Individual outcomes vary and are not a promise of a similar result.

Typical client profiles

Who Kanex works with.

These are types of clients Kanex serves. They are audience profiles, not named companies or case results.

  • 01

    International Investors

    Investors entering Kazakhstan or AIFC structures.

  • 02

    Established Businesses

    Medium and large businesses needing government relations, compliance and protection.

  • 03

    International Companies

    Companies expanding into Kazakhstan or other jurisdictions.

  • 04

    Companies in Complex Disputes

    Businesses dealing with regulatory or government-related disputes.

Let's discuss

Your business matter.

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