о группе компаний
контакты
услуги
faq
наши политики
отзывы
ОТКРЫТЬ 2GIS
050010, Республика Казахстан,
город Алматы, Медеуский район,
ул. Кабанбай Батыра 10,
БЦ "КБ 10", 4 этаж
+7 747 563 42 33
+7 776 575 56 93
+ 7 727 313 16 13
info@shieldgroup.company
EN   RU
ПОЗВОНИТЬ
ОТКРЫТЬ 2GIS
WhatsApp
Economic Security SERVICES

SHIELD GROUP is a national expert in the field of business economic security in Kazakhstan. We protect companies from internal and external risks: we conduct due diligence, compliance, investigations, tax audits, GR support, work with antimonopoly authorities and international sanctions risks.


Our services are used by international corporations, banks, manufacturing companies and medium-sized businesses that need reliable legal and economic protection.


We work on a one-time basis starting from 20,000 tenge and provide subscription support for economic security starting from 150,000 tenge per month, helping owners and directors to be confident in the safety of assets and the sustainability of the business.

Экономическая безопасность в Алматы от Группы Компаний «ЩИТ» — комплексные услуги по комплаенсу, ПОД/ФТ, due diligence, внутренним расследованиям, борьбе с недобросовестной конкуренцией и налоговой безопасности. Мы предлагаем юридическое сопровождение бизнесов, включая сопровождение тендеров, взаимодействие с госорганами и лицензирование. Наши решения охватывают кибербезопасность, работу с репутационными рисками, санкционный комплаенс и международные юридические риски. Внедрение систем внутреннего контроля и должности комплаенс-офицера, аудит процессов и обучение персонала — ключевые направления для защиты и устойчивого развития вашего бизнеса. Опыт работы с финансовыми организациями, IT-компаниями, строительными и логистическими фирмами, крупным и средним бизнесом позволяет нам обеспечивать надежную экономическую безопасность на всех уровнях.

1. Building a company's compliance policy
  • Includes:
    • audit of existing procedures,
    • development of internal regulations,
    • code of ethics,
    • internal notification system and control over compliance with legislation
    Suitable for:
    • audit of existing procedures,
    • development of internal regulations,
    • code of ethics,
    • internal notification system and control over compliance with legislation
2. AML/CFT and AML support
  • Includes:
    • setting up an internal control system for financial monitoring entities,
    • employee training,
    • preparation for inspections,
    • certification to meet the requirements of payment systems and financial monitoring
    Suitable for:
    • to banks,
    • MFIs,
    • insurance companies,
    • payment services,
    • and other financial monitoring entities
3. Conducting forensic investigations and combating corporate fraud
  • Includes:
    • internal checks in case of theft, abuse and data leaks;
    • fixing violations, collecting evidence and preparing legal actions
    Suitable for:
    • companies from any field, including retail, industry, logistics and services, if internal threats and fraud are detected or suspected.
4. Due Diligence
  • Includes:
    verification of the trustworthiness of partners, contractors, employees and assets: ownership structure, court cases, debts, sanctions lists
    Suitable for:
    to all companies due diligence requirements of the tax legislation
5. Fight against dumping, counterfeiting and grey imports
  • Includes:
    • monitoring of violations,
    • registration in customs registers,
    • blocking of supply channels,
    • work with marketplaces,
    • complaints to government agencies,
    • organization of raids and judicial protection
    Suitable for:
    trademark holders facing unfair competition (dumping, counterfeiting, gray imports)
6. Sanctions compliance and international risk analysis
  • Includes:
    • verification of foreign economic transactions for compliance with sanctions regimes,
    • preparation of conclusions and recommendations on minimizing risks
    Suitable for:
    companies working with foreign contractors
7. Building a turnkey economic security service
  • Includes:
    • development of the structure and regulations,
    • implementation of an incident prevention system and allocation of responsibility among employees
    Suitable for:
    medium and large businesses wishing to build an internal protection system against external and internal threats
8. Audit of the company's own security system
  • Includes:
    • identification of vulnerabilities,
    • abuse analysis,
    • verification of control effectiveness and preparation of recommendations
    Suitable for:
    companies planning to improve or rebuild the current security system
9. Government Relations
  • Includes:
    • support of interaction with government agencies,
    • support during inspections,
    • preparation of responses to inquiries and complaints
    Suitable for:
    companies and industries that operate in regulated areas or regularly interact with the government
10. Countering raiding and protection in case of corporate conflicts
  • Includes:
    • protection against illegal redistribution of shares, change of leadership and other forms of seizure;
    • blocking of risky changes in registers, support of meetings, judicial restoration of rights
    Suitable for:
    to owners and shareholders protecting control over the business
11. Debtor tracing, tracking, and asset recovery
  • Includes:
    • legal support of the debtor's property search, including the identification of affiliated companies and hidden assets
    • , customer support at all stages: from filing requests for search in the framework of enforcement proceedings to judicial recovery and asset recovery
    Suitable for:
    • recoverers in enforcement proceedings,
    • plaintiffs in civil cases,
    • victims in criminal cases,
    • creditors in bankruptcy proceedings
12. The Undercover Shopper
  • Includes:
    • field checks under the guise of an ordinary client to identify internal violations, theft and staff failures,
    • we test reactions to unusual situations, compliance with procedures and weaknesses in protection.
    Suitable for:
    • retail chains,
    • service companies,
    • HoReCa
Book a consultation with our lawyers and get a clear plan for solving the problem.
Leave your details, and our experts will suggest specific steps to achieve success in your issue!
* optional field
Book a consultation with our lawyers and get a clear plan for solving the problem.
Leave your details, and our experts will suggest specific steps to achieve success in your issue!
*optional field
By clicking on the button, you consent to the processing of personal data and agree to the privacy policy.
OUR CONTACTS
050010, Republic of Kazakhstan, Almaty,
Medeu district, Kabanbai batyr 10, 4th floor

+7 747 563 42 33
+7 776 575 56 93
+7 727 313 16 13

info@shieldgroup.company