RISK ADVISORY of OF
CENTRAL ASIA

Assisting With Third-Party Risks & Due Diligence in:

 

  • UZBEKISTAN

  • KAZAKHSTAN

  • TURKMENISTAN

  •  KYRGYZSTAN

  • TAJIKISTAN

 

Over 10,000 successful cases  in Central Asia

 

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UZBEKISTAN    KAZAKHSTAN    TURKMENISTAN   

 KYRGYZSTAN    TAJIKISTAN

 

SERVICES

 

From the pharmaceutical industry in Uzbekistan to petrochemical industry in Kazakhstan or Turkmenistan, we have always been finding the truth about our clients' partners, their beneficial owners, and their reputation on the ground. 

Nurlan Sarsenov, CEO

 

 

With us you can safely inquire about any individual or business in Central Asia

 

POLITICAL RISKS

 

For over 20 years we have been assisting our clients to explore the specifics of local markets with local political landscapes in Uzbekistan, Kazakhstan, Turkmenistan, Kyrgyzstan and Tajikistan. 

Majority of the beneficial owners at local medium and large businesses all across Central Asia belong to certain political clans and influence groups.

 

This factor is often hidden from international investors attention.  It then creates big suprises, involving them into corruption; nationalization; and continuous litigations with government.

 

DUE DILIGENCE

 

We saved billions of dollars of our clients  by bringing right information at the right time - before the important business decision was made!

 

Most of the beneficial owners in Uzbekistan, Kazakhstan, Kyrgyzstan and other countries in Central Asia - are unknown to a wider piblic. They are often hidden behind miltuple layers made of sofisticated corporate structures, and complicated family / friend ties.

 

These associations are not obviouse and always need to be carefully inquired by the experts on the ground.

 

 

 


UZBEKISTAN    KAZAKHSTAN    TURKMENISTAN     KYRGYZSTAN    TAJIKISTAN

 

INTEGRITY

We help our clients with getting clear and nuanced understanding of background, reputation, affiliation, integrity, solvency and many other aspects pertaining to their people, clients, business partners and other stakeholders that truly empowers management decisions

Advice of our industry experts allows us to provide detailed information over any risks related to third-party relations of our clients. 

 

In Central Asia you always need to be assured about the integrity of your employees, clients, business partners including their behaviours, consistency and validity of information they provide to you.

 

FRAUD

We helped our clients to uncover and investigate many cases of fraud in Uzbekistan, Turkmenistan, Kazakhstan, Kyrgyzstan.   

Weather it is a corporate procurement related fraud committed by local employee in Turkmenistan, or financial fraud by local partners in Uzbekistan – we are always there – assisting our clients to investigate.

Poor law emforcement and corrupted justice system in Uzbekistan, Turkmenistan, Kazakhstan made perfect ground for all types of corporate and financial fraud.

For many years we have been a partner-of-choice-for many global and international consulting firms working in Uzbekistan, Kazakhstan, Turkmenistan.
 
Whether its a routine compliance check-up; intergity due diligence or complex investigation - we have always been #1 advisor to work with.

 

 

 

We have got years of experience of working on the ground across Central Asia. From pharmaceutical industry in Uzbekistan to petrochemical industry in Kazakhstan or Turkmenistan, we have always been finding the truth about our clients' partners, their beneficial owners, and their reputation on the ground. 

 

 

OUR VISION

With over 20 years of experience in the industry we are a reliable and a trusted company located in Florida, the United States.

We believe that better governance, compliance and ethics greatly improve companies’ performance. Better companies’ performance means better economies. 

At SCGA we are devoted to bringing value to our clients by developing best corporate governance, compliance and ethics solutions for them.

We advise, train and raise awareness of importance of high governance, ethics and compliance standards.

We succeeded at accomplishing this by helping businesses to improve their governance, compliance and ethics systems and by translating them to the highest international standards in corporate governances, compliance and ethics.

We are dedicated to provide our best professional expertise, knowledge and skills to our clients. We provide these with a dedication to the highest quality of our clients’ satisfaction delivered with a sense of warmth, friendliness, individual pride, and company spirit.

Putting our clients’ needs first, finding ideal solutions for their each particular situations makes us certain that we are contributing to their success and development, and that we are building absolute trust in us.

UZBEKISTAN    KAZAKHSTAN    TURKMENISTAN     KYRGYZSTAN    TAJIKISTAN

 

We are No. 1 due diligence partner  for global companies in Central Asia

  • Completed due dligence for over USD $6 billion projects in total

  • Prevented more than $100 million worth of potential transactions with serious legal and ethical concerns

 

 

ABOUT US

SARSENOV-ADVISORY is a United States-based consulting firm, located in Tampa, Florida, that has been delivering solutions to its clients since 2000.

 

For many years we have been a partner of choice for many global and international consulting firms working in Uzbekistan, Kazakhstan, Turkmenistan. Whether its a routine compliance check-up; intergity due diligence or complex investigation - we are always #1 advisor to work with. We have years of experience of working on the ground across Central Asia.

 
From pharmaceutical industry in Uzbekistan to petrochemical industry in Kazakhstan or Turkmenistan, we have always been finding the truth about our clients' partners, their beneficial owners, and their reputation on the ground. 

 
Why Choose Us

We are the go-to subcontractor for a majority of global due diligence firms for Uzbekistan, Kazakhstan, Turkmenistan.

 

Our profound knowledge of local situation in each country of Central Asia, Uzbekistan, Kazakhstan, Turkmenistan, Kyrgyzstan, Tajikistan, combined with our extensive experinece of working on the ground, helped many international businesses to save millions of dollars!

 

The main problem for international businesses in Central Asia is that many, otherwise robust, Compliance & Ethics Programs easily stumble over corruption, frauds, related party transactions, collusive practices in procurements, kickbacks, companies’ property steeling, etc. 

 

Many of these things, unfortunately, have been woven into local business mentality as a normal way of doing business. Finding a way for international businesses on how to survive in this environment with no single local employee or manager being involved in any type of unethical activity is getting more and more challenging.

 

Whatever your needs may be, we can make it happen. Get in touch with us today. 

What Makes us Different

Our clients are mostly public and closely-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 good corporate governance, integrity and compliance do really matter. Integrity does affect company's performance, especially in Central Asia region.

We always believe in what we do, and we have no any doubt in our clients’ success if they decided to assume higher standards of ethics and compliance.

We are truly impassioned helping our clients with their each unique situation.

 
CEO and Principal Consultant

Our Founding Partner, CEO and Principal Consultant is Dr. Nurlan Sarsenov, J.D. Ph.D., MBA.

   

Dr. Sarsenov has long been recognized as a Corporate Governance, Compliance and Financial Services Regulation expert in Central Asia. He is well known in the field of Compliance, Corporate Governance and Banking/Securities Regulation. He had been directing Central Asia Corporate Governance Institute.

 

Dr. Sarsenov has been advising World Bank Group’s Central Asian Projects and their Investment, Corporate Governance an Advisory teams, as well as their client corporations. He also advised IFC and World Bank on their infrastructural projects in Central Asia, and helped them in their cooperation with Central Asian banks, microfinance organization, insurance companies, brokerage firms and investment companies.

 

As a Fulbright Scholar at Fordham Law School in New York City he authored over 100 publications about Central Asian business environment and regulations. 

 

CONTACT:
RISK
CENTRAL ASIA

OUR ADDRESS

3903 Northdale Blvd

Tampa, FL 33624 USA

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