- Where a project requires comprehensive review of project/procurement/import documentation, prepare the package and coordinate with the State Institution “Center for Improving the Efficiency of Projects and Procurement”.
- For incentive-based imports, prepare equipment/machinery/material lists, technical justifications and documents supporting the legal basis of the incentive.
- Do not treat incentives as automatic: the legal basis is checked against the specific project, legal act, goods and customs regime.
INVESTMENT AND LARGE-SCALE PROJECTS
- Legal Due Diligence covering counterparty, corporate structure, contract, payment, delivery and regulatory risk.
- Drafting/review of investment, supply, project/construction and foreign-trade agreements.
- Import/customs structure review before procurement of equipment, machinery or materials.
- Assessment of customs/tax incentives, exemptions and preferences against the specific legal basis.
- Investor protection through payment, delivery, acceptance, warranty, liability, penalties and dispute-resolution terms.
- Single-coordinator model for plants, construction, energy, oil & gas, infrastructure and logistics projects.
- Insufficient incentive documentation or incorrect interpretation of the legal basis.
Source materials dated 20 September 2026. Requirements are checked for each specific transaction.