InterLex

Projects

Representative projects and deal tracks

This page gathers representative InterLex project tracks across Kazakhstan and Georgia: cross-border structuring, operating-model launch, investor entry, special regimes, and transaction support.

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.

Investment projects

The Kazakhstan and Georgia investment tracks are separated out below, where the mandate starts with incentives, regime screening, GR, banking, and presence structuring.

Kazakhstan

Kazakhstan / Investor entry

Industrial investment project with incentives, GR, and residency path

Representative Kazakhstan track for foreign investors evaluating incentives, government engagement, local presence, and investor-related residency or management structuring.

Tracks

Investment preferencesGR supportResidency and investor structuring

A country-entry model aligned with incentives, approval sequence, and operating setup.

Kazakhstan / Strategic expansion

Manufacturing and logistics project routed through SEZ and institutional support

Representative track for investors comparing SEZ eligibility, mainland setup, banking, and negotiation support before committing capital in Kazakhstan.

Tracks

SEZ assessmentBanking and KYCNegotiation support

Clear sequence from incentive screening to launch-ready structure and stakeholder map.

Georgia

Georgia / Investor platform

Trade and services investment project with FIZ or special-regime comparison

Representative Georgia track for investors testing FIZ, company-formation, banking, and operational tax positioning before selecting the right commercial platform.

Tracks

FIZ comparisonBanking pathOperating tax model

A narrowed market-entry platform with the right structure for investor-backed operations.

Georgia / Technology and cross-border setup

Cross-border investment structure for digital or export-led operations

Representative track for investors using Georgia for international-company logic, service export, and founder or manager relocation scenarios.

Tracks

International company logicRelocation and residencyCross-border compliance setup

A practical Georgian operating base linked to investor, management, and tax requirements.