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CAPITALISM WITHOUT A MUZZLE IS BUILT IN KAZAKHSTAN: AIDAR YEGEUBAYEV, LAWYER - HYPERBOREY #263. INTERVIEW

In the second part of the interview to HYPERBOREY YouTube channel Aidar Yegeubayev, Managing Director of the law firm Voronov & Partners, Chair of the Board of Governors of the anti-corruption public fund Transparency International Kazakhstan discussed.

28 August, 2023

Kazakhstan will have a national coordinator for asset recovery

The Agency for Financial Monitoring has developed a development concept of the sphere of anti-money laundering and combating the financing of terrorism for 2022-2026.

23 August, 2023

THE EMPIRE STRIKES BACK: ERG VS. ABILOV AND YERZHANOV / AIDAR YEGEUBAYEV - HYPERBOREA NO.261

Today the guest of the HYPERBOREA YouTube channel is Aidar Yegeubayev, Managing Director of the law firm Voronov & Partners, Chairman of the Board of Governors of the anti-corruption public foundation Transparency International - Kazakhstan.

31 July, 2023

Aidar Yegeubayev discussing Kazakhstan's Asset Recovery at Chatham House, the Royal Institute of International Affairs in London, UK

Chatham House organised conference on prospects of Kazakhstan's economy where Aidar Yegeubayev was invited as an expert to discuss the declared Asset Recovery initiative.

28 July, 2023

The Head of State signed the Law «On the return of illegally acquired assets to the state»

In accordance with the norms of the law, the return mechanisms will be applied to those implicated in large-scale corruption and oligopoly groups that have colluded with persons who have administrative and authoritative resources (connections, influence).

18 July, 2023

Corruption, unequal income distribution and lack of accountability responsible for tragic Almaty events

Peaceful protests in Kazakhstan and tragic events in Almaty on 5 January demonstrated not only people's struggle for justice but also laid bare the government's flawed approach to devising economic policies, said Transparency Kazakhstan.

11 July, 2023

Yegeubayev Aidar joined the UNCAC Coalition's asset recovery working group

In January 2023, Managing Partner Yegeubayev Aidar joined the UNCAC Coalition's asset recovery working group. The UNCAC Coalition's Asset Recovery working group seeks to facilitate discussions, exchange information and joint advocacy among civil society experts.

04 July, 2023

What can we expect from Tokayev’s «New Kazakhstan»?

On 8th November Royal Institute of International Affairs (Chatham House) invited Managing Partner of Voronov and Partners LLP and Chairman of the Board at Transparency International Kazakhstan to discuss in London very important topics of the coming changes in Kazakhstan including prospects of asset recovery process.

11 November, 2022

How London became the dirty money capital of the world | Financial Times Film

Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the 'London laundromat' cleans dirty money from Russia and across the globe.

07 November, 2022

Kazakhstan protests: Corruption, unequal income distribution and lack of accountability responsible for tragic Almaty events

Peaceful protests in Kazakhstan and tragic events in Almaty on 5 January demonstrated not only people’s struggle for justice but also laid bare the government’s flawed approach to devising economic policies, said Transparency Kazakhstan.

12 January, 2022