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
International Investors in Central Asia

Do you plan to invest in Central Asia? Or looking for some specific information about Central Asia?

Are you looking for companies in the region with high management integrity and commitment to ethical standards?

Looking for additional piece of information to better protect you from unexpeted risks?

Are you looking for trusted local partner who can help you to realize all your plans and ideas?

Then we are here to help you

SCGA has long been representing International Investors in Central Asia. SCGA helps investors to find attractive and highly potential small and medium size regional companies in Central Asia with robust social responsibility views, very qualified management and commitment to best governance and ethical standards. Many of such companies usually are hidden from broad public attention and remain under radars of most international investors.

SCGA collects all important information about prospective target company's management, governance structures and processes, owners, etc.

Assessing Governance and Business Practices of Prospective Partner/Portfolio Companies

Due to specific regional Business environment in Central Asian countries SCGA provides international investors with an assessments of corporate governance practices for a selected regional target company. We assess corporate governance, business and thics practices according to our own rigorous methodology developed on the base of international best practices in corporate governance and business. We also take into account all specifics of a particular country's regulation.

SCGA immediately provides you warning signals if there are serious “Red Flags” emerged during the process of due diligence, or if any substantial reputational risks, or unethical or unlawful practices, money laundering or potential losses exposure have been found out there durng the scrutiny process.

Due Diligence

Since our firm is specialized in Central Asia region we carry out both comprehensive and limited due diligence on your targeted investee company's background, and their management team, business practices, and we furnish prospetive investors with an appropriate value advice.

Our final report gives investors a real piece of mind, not to say about the hefty discount they earn in a potential transaction using the information we provide them. We sometimes also prevent huge potential losses for our clients even when everything seemed to go smoothly. We do our part of job eagerly, we save our clients' time and resources.

We provide thorough information enabling investors to make 100% informative and clear decisions regarding their prospective investments.

Yes, we can do our job even before target company becomes aware of investors' interest of the company. With all that complex service we provide to our clients we never cross the line to vilolate any of laws or regulations regarding information privacy, or confidentiality, date gathering, and so on. We always stay within the boundaries of laws and applicable local regulations.

Participating to Shareholders’ Meetings on behalf of Institutional Investors

We arrange, advise on, and participate to Shareholders Meetings of regional Investee Company on behalf of International Investors. We provide advice on it’s Board Meetings when there is a need. SCGA also provides all kind of consultations and comments in respect of the investee company’s current governance practices, proxy materials, meetings agenda.