The legal status of insolvency, rehabilitation, bankruptcy etc. of legal entities under current Kazakhstan legislation. Legal procedures for rehabilitation, bankruptcy, debt restructuring and recovery of legal entities

Duration 2 days
Trainer Shumeiko Irina

The seminar can be held online on the official International Business Academy platform. On completion of the training you will be given a link to the recording, which will be available for one month.
*dates are subject to additional confirmation

Seminar dates

Schedule: 10:00 to 17:30
Cost 296 500 tenge

excluding VAT

* VAT of 16% will be added to the invoice

The price includes:

  • Seminar
  • Exclusive handout materials
  • IBA certificates
  • Notepads, pens
  • Lunches and 2 coffee breaks
Register

Key Account Manager

Natalya Batukhtina
ns@iba.kz +7 702 777 44 11 WhatsApp

Key Account Manager

Юлия Копцева
manager@iba.kz +7 702 777 44 11 WhatsApp
Seminar programme Download programme as PDF
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Programme

Day 1

1. The concept of legal entities falling into the category of «debtor» for the purpose of going through the legal procedure of insolvency, rehabilitation, bankruptcy or sanation of legal entities

2. The concepts of «bankruptcy», «deliberate bankruptcy», «persistent insolvency»
Purpose, goals and objectives of the bankruptcy procedure and the rehabilitation procedure for legal entities

3. Persons who may act as administrators. The interim manager, interim administrator, rehabilitation manager, interim manager, bankruptcy manager

The administrator's reports. Procedure for paying administrative expenses and the administrator's remuneration

4. The concepts of «Creditor(s)» and «creditors of the same class» included in the register of creditors' claims. The register of creditors' claims. The legal regime of contracts. Affiliated persons

5. The court's powers in the bankruptcy procedure. Procedural specifics of the bankruptcy procedure. Forming the legal relationships of the parties in the rehabilitation and bankruptcy procedure: authorised body — administrator — creditors — debtor — the state represented by the authorised body

6. Procedural specifics of the rehabilitation procedure. The rehabilitation plan. The possibility of applying the sanation procedure

Day 2

7. Debt restructuring, procedure for application

8. The creditors' meeting, the creditors' committee, decision-making and voting procedure. Order of priority for distributing the estate. Settlements with creditors

9. Declaring the debtor's transactions invalid and returning property. Subsidiary liability in rehabilitation and bankruptcy. Identifying signs of deliberate bankruptcy

10. Enforcement proceedings in the rehabilitation and bankruptcy procedures of legal entities

11. Liquidation of the bankrupt. Settlement agreement in the bankruptcy procedure

12. Court practice related to conducting rehabilitation and bankruptcy procedures

All areas