Central Asia: Integrity Due Diligence. Third Parties Risks. Your Trusted Advisors for Central Asia International Investors Solutions: Managing Your Risks in Central Asia Doing Business in Central Asia: Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, Turkmenistan.

Corruption is pervasive in several countries of Central Asia, where a majority of respondents say they are either asked or are expected to pay bribes to receive public services...

If your company’s business is carried out in one of the post-Soviet Central Asian countries like Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, or Turkmenistan, then

Making your corporate ethics policies understood and routinely referred to by employees at your local offices in Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, and Turkmenistan is a huge challenge. Solving this challenge means getting rid of foreign corruption exposure

Sarsenov Corporate Governance Advisory
Compliance in Kazakhstan, Kyrgyzstan, Uzbekistan
Corporate Governance & Compliance Services
About Sarsenov

Kazakhstan, Kyrgyzstan, Turkmenistan, Tajikistan, Uzbekistan

Sarsenov’s Corporate Governance Advisory (SCGA)

We never compromise when it comes to protecting our clients interests! Our ultimate goal is our clients FULL sucess! And we work hard to bring that success and our excellent services to our clients!

SCGA is a consulting firm specialized in post-Soviet countries of Central Asia, including Kazakhstan, Kyrgyzstan, Turkmenistan, Tajikistan, and Uzbekistan. We have 17 years of experience working there on the ground and helping international companies. Our expertise embraces the following fields:

- Compliance Risks

- Political Risks

- Integrity Due Diligence

- Investigations

- Third Party Risks

- Security

- Advising on Local Business Environment

We helped many of UK, European, U.S., East Asia and other international businesses to find solutions for each of their unique situations in Central Asia.

Whether it is simple background check in Kyrgystan, or potential joint venture project in Kazakhstan, or a vendor related integrity due diligence in Turkmenistan, or more complex high profile investigation with involvement of key politicians in Uzbekistan - we are always there for our clients!

Unlike many other firms we are familiar with local culture of each country, we speak local languages, we know exactly what to look for, who, where and why it is all important to our clients. In every potential project we know exactly where the risks might come from and prevent them before they realised.

Our experts are highly qualified experts in Politics, Law, Business, Risks, Corporate Governance and Compliance – all familiar with Central Asian countries of Kazakhstan, Kyrgyzstan, Turkmenistan, Tajikistan, Uzbekistan and some other Post-Soviet countries.

We are passionate about helping our clients to find solutions for each of their specific situations.

Our expertise in Central Asia is unique! Unlike big firms we are much closer to our clients needs.

We are a small firm, but size is nothing(!) when it comes to expertize!

Besides, many bad things happen in the world with the "big firms" advice.

And unlike many large consultants we do greatly care of each of our clients! We stay with each of our client as long as it might be needed to get the client totally reassured! - even long after the full job was done!

From the very beginning, and until we absolutely sure our client has achieved his success with us!

Ask your questions directly from our leading compliance expert in USA, Dr. Nurlan Sarsenov. Make an appointment today to discuss your situation and see how we can help you!


Let us jump into solving your problem immediately! Whether it is advising on political risks, or conducting due diligence, or investigating corruption case - let us estimate the task and start solving it right now. Time might be of a great importance! Do not wait! Time is crucial when it comes to risks.

What do you need to do?

Simply email all your questions and concerns immemdiately at: cga@sarsenov-advisory.com or make an appointment for consultations to discuss your paticular situation with our Principal Consultant in USA, Nurlan Sarsenov

Please, try to give us as much information as you can. Describe your company, describe the problem or the goal you want us to help you achieve. Share your own vision of the situation. All that information would help us to better grasp the problem in a shorter time and to try develop the best possible solutions. Let us also know your full contact information (name, title, job function, and how do you want us to contact you). We will contact you in 24 hours!

Why Do They Trust Us?

Our clients are mostly public and privately-held corporations, governments, international organizations, and investor groups. Their trust made us not only successful but even more accountable. However, earning such trust was not easy for us. The following factors have always been crucial for us in building such trust:

We never doubt that integrity and compliance do really matter! They affect company’s performance seriously, especially when they do business in the developing and emergent markets.

We always believe in what we do, and we have no any doubt in our clients’ success.

We love what we do! We are passionate about helping our clients to find solutions for each of their unique situations.

All of these factors helped us to succeed in our business! We continue to excel in our business for the sake of our clients’ success!

See also

Compliance Services

Bullet-proof Risk Protection in Central Asia

Phone: + 1(718) 289 4134

Email: cga@sarsenov-advisory.com