Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

Kazakh asset recovery on hold until elections over

Behind the scenes, Kazakh President Kassym-Jomart Tokayev's administration is still talking to US and British law firms about plans to recover assets connected to people in ex-president Nursultan Nazarbayev's circles. Their progress is hinged on the outcome of the upcoming political events. [...] (335 words)

Published on 04/10/2022 at 06:00 GMT Reading time 2 minutes

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

Alikhan Smailov
Anatol Stati
Astraea Group
Berik Assylov
Bolashak
Edward Davis
Gabriel Stati
Gregory Grossman
James Ramsden
Karim Massimov
Kassym-Jomart Tokayev
Marat Beketayev
Nursultan Nazarbayev
Quintel Intelligence
Sequor Law

Kazakh financial intelligence ups pace of asset recovery investigations

A year after the January 2022 protests, Kazakhstan's economic and financial intelligence services are under pressure to either conclude or communicate the preliminary findings of their investigations on ill-gotten assets.

KAZAKHSTAN UNITED KINGDOM UNITED STATES 12/12/2022

Kazakhstan's opposition working to raise awareness in London and Washington

Be it in the UK or the US, members of political opposition groups are moving forward with asset recovery and lobbying after Kazakhstan's presidential elections put these things on hold.

UNITED KINGDOM UNITED STATES 14/11/2022

London and Washington grow ever closer in hunt for oligarchs

Since Russia's invasion of Ukraine in February, the United Kingdom and the United States have further increased their financial intelligence sharing, first to track down Russian oligarchs and then, more surreptitiously, for reasons of economic security in the face of China.

KAZAKHSTAN UNITED STATES 25/10/2022

Kazakh opposition conducts Washington influence campaigns before elections

Ahead of Kazakhstan's early presidential election on 20 November, the country's exiled opposition is trying to trigger an investigation and sanctions against the government and several oligarchs through their contacts in Washington, including lobbyist Alex Beckles.

KAZAKHSTAN UNITED KINGDOM UNITED STATES 11/10/2022

Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

With Astana's long-drawn-out legal battle with Moldavian businessmen Anatol Stati and Gabriel Stati entering a new chapter, PR companies on both sides are ramping up efforts to discredit each other.

Spotlight

KAZAKHSTAN UNITED KINGDOM 14/09/2022

Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

The Kazakh government has invited lawyers from several foreign law firms to Nur-Sultan as part of its investigations into assets linked to the former president and his entourage.

KAZAKHSTAN UNITED STATES 06/09/2022

Kazakhstan justice ministry's New York advisers fail to swing case

Despite the best efforts of adviser Marcia Favale-Tarter to garner support in the US, a New York court recently ruled against the Kazakh government in one of an array of cases connected to its long-running legal wrangle with the Moldovan Stati brothers.

KAZAKHSTAN UNITED STATES 31/08/2022

Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The father-and-son businessmen Anatol and Gabriel Stati, who have been battling the Kazakh government in several countries, have requested information in US courts from Emmanuil Grinshpun, a Moldovan investor with close links to Kazakhstan's business and political elite.

KAZAKHSTAN 08/07/2022

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 09/06/2023

Set up email notifications for these topics

Alikhan Smailov
Anatol Stati
Astraea Group
Berik Assylov
Bolashak
Edward Davis
Gabriel Stati
Gregory Grossman
James Ramsden
Karim Massimov
Kassym-Jomart Tokayev
Marat Beketayev
Nursultan Nazarbayev
Quintel Intelligence
Sequor Law

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

Kazakh asset recovery on hold until elections over

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

SPECIAL OFFER

Set up email notifications for these topics

Kazakh financial intelligence ups pace of asset recovery investigations

Kazakhstan's opposition working to raise awareness in London and Washington

London and Washington grow ever closer in hunt for oligarchs

Kazakh opposition conducts Washington influence campaigns before elections

Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

Kazakhstan justice ministry's New York advisers fail to swing case

Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The Bolashak Consulting Group, a senior Kazakh official talent incubator

Moldova's Statis change lawyers in case against Kazakh government

Tokayev adds final touches to domestic intelligence overhaul after spymaster ouster

SPECIAL OFFER

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: