Legal advisory on energy sector contracts and DTT exception compliance in Turkmenistan

GRATA International's Turkmenistan office advised on a service contract for the modernization of major energy facilities, focusing on clause drafting, PE risk, dispute resolution, and compliance with local laws.

The team also supported a global energy technology company with a Double Taxation Treaty (DTT) exception application related to a technical services contract. This included contract review, preparation of the application package, submission to tax authorities, and follow-up. The advice helped the client align with local regulations and advance key investment initiatives in Turkmenistan →

Advisory on the recognition of ICC Arbitral Award in Turkmenistan

GRATA International’s Turkmenistan office provided legal support in the enforcement of an ICC Arbitral Award in accordance with the New York Convention and Turkmenistan’s procedural laws.

The team guided the client through the entire process - from preparing the necessary documentation and offering a step-by-step roadmap, to advising on legalization/apostille procedures in France and ensuring accurate translations into Turkmen.

Our lawyers also offered strategic advice on the most effective approach to initiate recognition and enforcement proceedings in Turkmenistan, taking into account factors such as jurisdiction and timing. This case marks the first recognition of an arbitral award in Turkmenistan under the New York Convention →

Establishment of AIFC - based holding structure for a global water technology corporation

The GRATA International St. Petersburg office successfully established a holding structure in the Astana International Financial Centre (AIFC) for a global water technology corporation. The project, completed under tight deadlines, involved high legal complexity and cross-border structuring.

Our team consolidated ownership of international subsidiaries under AIFC jurisdiction, utilizing English law trusts for effective asset management, governance continuity, and regulatory compliance. We conducted a corporate rights audit, developed transfer scenarios, and coordinated with the AIFC with a strong focus on due diligence, KYC/AML, and anti-corruption compliance.

This joint effort between two GRATA offices showcased our ability to integrate English legal instruments into Russian-led projects, delivering a secure platform for the client’s international growth →

1. Exemption from taxation on the investor’s foreign income and income derived from investments made under the program.

2. Fast-track visa/temporary residence permit (valid for up to 5 years) for the investor and their family members.

3. Access to highly liquid investment instruments.

4. A simplified process for obtaining a tax residency certificate through the “90-day stay rule” in Kazakhstan.

5. Unlimited entry and the ability to live, work, and study in Kazakhstan.

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