Kazakh Company’s Political Exposure Revealed

An investor considering an investment in a Kazakh company asked us to investigate the company’s opaque relationship with the government and to what extent any such relationship posed corruption or other business risks.

We conducted public record research and interviews with sources in Kazakhstan, Russia, and elsewhere in the region and were able to illuminate the company’s and management’s relationships with key government officials, their dealings, and the management team’s reputations, track records, and integrity.