State Inspections. Liaising effectively with state authorities

Lex Analitik Training Centre would like to invite you to attend our seminar on “State Inspections. Liaising effectively with state authorities” to be held from 20^th - 21^st June, 2011 in Almaty.

The purpose of the Seminar is to teach you how to use your rights effectively so that you can stay on top of any given situation, to control the process of inspection and to generally feel calm and confident prior to and during state inspections.

The Seminar will examine in detail the new Law ‘On state control and supervision in the Republic of Kazakhstan’ which came into effect on January 6, 2011. You will learn about the safeguards guaranteed by the legislation of the Republic of Kazakhstan and put in place by an officially prescribed set of procedures in order to protect businesses against unlawful action by the state.

Advantages of the Seminar: comprehensive examination of the issue of state inspection of a business. More specifically, the Seminar will focus on the changes introduced by the new Law ‘On state control and supervision in the Republic of Kazakhstan’ dated January 6, 2011. The effect of the new Law will be examined in detail with a case study of the state inspection process, carried out by the labour regulatory authority and state environmental agencies. The Seminar will also look at state inspections which are not regulated by this new Law, i.e. inspections by Tax authorities and the Public Prosecutor’s Office. 

Having completed the Seminar you will have an understanding of:

• The new regulations introduced by the new Law ‘On state control and supervision in the Republic of Kazakhstan’;
• Who has a right to inspect your business as well as when and how many times it may be inspected;
• What the limits of their authority are;
• What rights your Company is entitled to during state inspections;
• How long state inspections should take;
• Possible ways to legally influence the results of an inspection;
• The liability of state authorities for any violations committed during their inspection;
• How to assess inspection related risks for your Company and what measures to take to minimise these risks;
• How to appeal against the results of state inspections before more senior governmental authorities or in court;
• How to conduct oneself appropriately during state inspections;
• How to correctly reply to the questions/queries posed by the state authorities;
• How to disclose only as much information as is legally required under legislation;
• How your employees should react to the psychological pressure brought by the state authorities.

We look forward to welcoming: all interested parties, senior managers, financial and HR directors. The Seminar will also be of great value to those who, due to their professional duties, may have to deal with the state authorities.

Seminar Speakers:

Olga Somova, MCIArb, Managing Partner of Lex Analitik Law Firm;

Marina Kamendrovskaya, Senior Associate, Training Centre Manager;

Maria Barinova, Associate with Lex Analitik Law Firm.

Guest speakers:

Ms. A. Askarova, Head of the Office for Customs Regime Control of the Almaty Department for Customs Control.

Ms. Z. Tulebayeva, an expert HR consultant, analytical psychologist

We look forward to welcoming you at the Seminar.

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