compliance

Audit of companies' activities for signs of violations

Compliance (external and internal acts
of antitrust compliance)

Experience and Cases

Development and coordination with the Antimonopoly Authority of the act of external antimonopoly compliance of «KMG-Aero» LLP.

Development of sales and distribution policy for Bogatyr Coal LLP in the cross-border wholesale coal market

Development and coordination with the Antimonopoly Authority of the act of external antimonopoly compliance of «Kaztemirtrans» JSC.

Development of the external antimonopoly compliance act for Kazcink LLP in accordance with the Antimonopoly Authority

Development and coordination with the Antimonopoly Authority of the act of external antimonopoly compliance of «Kamkor Locomotive» LLP.

Determination of the Presence or Absence of Market Dominance and/or Abuse on Commodity Markets

Experience and Cases

Market Analysis (Market Analysis Expertise) Aimed at Determining Market Share, Market Boundaries, and Product Interchangeability

Cancellation of approximately 25 billion tenge of estimated fines and confiscations for LLP 'Pavlodar Petrochemical Plant'.

Recalculation and reduction by 14 times of the fine amount and confiscation of monopoly income for LLP 'Oil'.

Economic Justification of Tariffs and Pricing Principles for Compliance with Antimonopoly Legislation

Economic Expertise and Analysis of the Consequences of Transactions on Economic Concentration

Litigation with antitrust expertise as specialists

Market analysis for JSC 'ArcelorMittal Temirtau' and confirmation of its non-dominant position in the construction goods markets.

Market analysis for LLP 'Philip Morris Kazakhstan' in the market of innovative products to determine the presence of market dominance and product interchangeability with other goods.

When preparing a petition for economic concentration

Experience and Cases

When conducting investigations and other actions and acts of the Antimonopoly Authority (issuing notifications, warnings, information requests, market analysis, monitoring activities, etc.)

Consultations on working with the Antimonopoly Authority: LLP 'Bogatyr Coal', JSC 'ArcelorMittal Temirtau', SCAT Airlines JSC, LLP 'Foodmaster-Trade Company', and others.

Consultations on the approval of market concentration deal for the company LLP 'Magnum Cash & Carry'.

When considering antimonopoly disputes (cases)

In applying legislative and other regulatory acts on antimonopoly regulation issues

Consultations on preparing an expert conclusion on the taxi aggregator market for the approval of the merger and acquisition deal by the Antimonopoly Authority of Kazakhstan regarding Yandex's acquisition of Uber.

Investigation and resolution of antimonopoly disputes (participation in the work of conciliation commissions)

Experience and Cases

Obtaining consent for market concentration

Support for LLP 'Zhaikmunai' during antimonopoly investigation, participation in the work of the Conciliation Commission (case closed).

Support for LLP 'Bogatyr Coal' during antimonopoly investigation, participation in the work of the Conciliation Commission (case closed).

Representation in courts for all types of antimonopoly disputes.

Experience and Cases

Representation in court for appealing the order to conduct an investigation against LLP 'UPNK-PV' (order canceled).

Representation in court for appealing the order approving the results of the investigation against JSC 'Central Asia Cement' for signs of abuse of market dominance (order found unlawful and canceled).

Representation in court for appealing the order approving the results of the investigation against LLP 'Petroretail' for signs of anti-competitive concerted actions (order found unlawful and canceled).

Training sessions, seminars

Experience and Cases

Training on the application of legislative and other regulatory acts on antimonopoly regulation issues

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Office 803, Astana,
010000, Republic of Kazakhstan

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We help clients prevent violations of antimonopoly legislation and, formulate the correct legal position in disputes to protect their lawful rights.