InterLex
Cross-Border Advisory

Kazakhstan and Georgia,
one strategic counsel.

InterLex advises founders, investors, and corporate groups on structuring, regulatory entry, tax positioning, and high-stakes transactions across two key jurisdictions.

12+Years of practice
$2B+M&A transactions supported
350+Corporate entities launched
2Core jurisdictions

Core
disciplines

We focus on the practical legal and business work required to enter, scale, and protect cross-border operations.

01

Corporate structuring

Entity setup, ownership architecture, governance design, and market-entry structuring for cross-border groups.

02

Transactions and investment

Target review, M&A support, investor-facing structuring, government relations, and negotiation support.

03

Tax and compliance

Tax residency, special regimes, reporting discipline, accounting supervision, and regulatory continuity.

Jurisdictions

Kazakhstan

RU / KK logic

  • AIFC and mainland structuring under one advisory track.
  • Support for foreign founders, industrial projects, and regional holdings.
  • Positioning for Central Asia, China corridors, and regulated sectors.

Georgia

EN / KA logic

  • Corporate, FIZ, and tax planning for market entry and operating companies.
  • Advisory for trade, services, manufacturing, and investor-backed expansion.
  • A practical bridge to Europe, the Caucasus, and wider Eurasian routes.

Projects

Representative projects and deal tracks

These are anonymised project tracks rather than named client disclosures, showing how InterLex typically packages cross-border work in Kazakhstan and Georgia.

Kazakhstan / Industrial entry

Manufacturing group launch with jurisdiction and operating model design

Representative project for a foreign industrial investor entering Kazakhstan through a mainland operating company, banking setup, and zone-screening workstream.

Services

Business RegistrationSpecial Regimes and ZonesBanking Support

Outcome

Launch-ready structure with an aligned registration, banking, and compliance roadmap.

Georgia / Trade platform

Trading structure with Free Industrial Zone assessment

Representative project for a regional trading business comparing Georgian company setup, FIZ eligibility, banking logic, and tax positioning before launch.

Services

Business RegistrationSpecial Regimes and ZonesAccounting and Legal Support

Outcome

Commercial model narrowed to the right zone and post-registration support track.

Cross-border / Holding

Holding and governance model for foreign-owned group

Representative project for a shareholder group needing entity architecture, governance roles, and ongoing legal maintenance across Kazakhstan and Georgia.

Services

Corporate ManagementAccounting and Legal SupportBanking Support

Outcome

Single governance framework tied to operating entities and recurring compliance control.

Transactions / Investment

Acquisition screening, due diligence, and investor negotiation support

Representative project for an investor assessing a regional target through legal, tax, and operational review before commercial negotiations and structuring.

Services

M&A AdvisoryDue DiligenceInvestor Support and GR

Outcome

Risk map, negotiation posture, and transaction path prepared before commitment.

Request a consultation

Share your project context and InterLex will propose the right jurisdictional and service track.