A structured advisory map for company launch, special regimes, banking, accounting, transactions, and investor support across Kazakhstan and Georgia.
Start from a jurisdiction, a business stage, or a specific operating problem. The catalogue is built to route each of those entry points.
Compare the Kazakhstan and Georgia tracks before choosing the legal, tax, and operational model that fits your case.
InterLex organises services around the real operating sequence: launch, optimisation, compliance, and growth.
LLP, JSC, branch, SPV, and local-company setup across both jurisdictions.
Ownership, governance, and asset-positioning architecture for regional groups.
Nominee, secretarial, and trusted-management layers where they are commercially justified.
KYC preparation, bank selection, fallback scenarios, and onboarding support.
Corporate and investment structures aligned with AIFC use cases.
Tech-oriented regimes and incentives for IT, R&D, and digital projects.
Corporate and personal tax residency support linked to operating substance.
Commercial documents, internal policies, and operating paperwork.
Bookkeeping, reporting, and periodic compliance support.
Health checks, risk mapping, and remediation of compliance gaps.
Legal, financial, and tax review before investment or acquisition.
Negotiation support, transaction flow, and post-closing coordination.
Management, reporting, and governance continuity for growing groups.
A structured overview of the InterLex advisory catalog with dedicated pages for each commercial line.
Launch
Company setup for foreign founders in Kazakhstan and Georgia, including local entities, branches, and ownership design.
Optimisation
Selection and implementation of AIFC, FIZ, SEZ, and other special regimes for trade, manufacturing, IT, and investor projects.
Continuity
Ongoing bookkeeping, reporting, legal maintenance, and contract support for cross-border corporate structures.
Governance
Corporate secretary, governance, nominee, and trusted-management solutions for foreign-owned companies.
Operations
Turnkey launch support covering HR, admin, logistics, IT, sourcing, and vendor coordination for a new local presence.
Operations
Bank account opening strategy, KYC preparation, and relationship support for corporate banking in target jurisdictions.
Investment
Government relations, incentives, residency pathways, and strategic support for large-scale investment projects.
Transactions
Acquisition support for companies and assets in Kazakhstan, Georgia, and linked regional markets.
Transactions
Legal, financial, tax, and operating review before investment, acquisition, or strategic partnership.
The catalogue is organised not only by service names but also by common project routes: entering a country, choosing a regime, stabilising operations, and preparing for a transaction.
Start from the jurisdiction and let InterLex map registration, banking, and compliance from day one.
Compare AIFC, SEZ, FIZ, and adjacent incentive paths before building the legal and tax model.
Move from launch into accounting, legal maintenance, corporate governance, and banking continuity.
Use due diligence, deal support, and investor-facing structuring when the project moves into transactions.
Representative project configurations help show which services are commonly bundled into one commercial mandate.
Kazakhstan / Industrial entry
Representative project for a foreign industrial investor entering Kazakhstan through a mainland operating company, banking setup, and zone-screening workstream.
Outcome
Launch-ready structure with an aligned registration, banking, and compliance roadmap.
Georgia / Trade platform
Representative project for a regional trading business comparing Georgian company setup, FIZ eligibility, banking logic, and tax positioning before launch.
Outcome
Commercial model narrowed to the right zone and post-registration support track.
Cross-border / Holding
Representative project for a shareholder group needing entity architecture, governance roles, and ongoing legal maintenance across Kazakhstan and Georgia.
Outcome
Single governance framework tied to operating entities and recurring compliance control.
Describe your goal, geography, and timeline. We will route the request to the right InterLex workstream.
