Anatoly Khan
Counsel
Kazakhstan | 11 years of experience | Tax
Anatoly joined Centil in 2024. Anatoly has 11 years of professional experience working with KPMG and participated in many projects for conducting pre-investment studies by the buyer and seller from various sectors of the economy, including real estate, telecommunications, energy, oil and gas, financial and transport/logistic sectors.
Anatoly has extensive experience in analyzing tax risks through auditing financial statements of large international and local companies, advising on a wide range of tax issues, including issues of corporate and international taxation and taxation of subsoil users. Anatoly's experience includes projects on tax due diligence and tax diagnostics, tax reviews, preparation of tax reports and tax advice memorandums.
AREAS OF EXPERTISE
- Oil & gas
- Mining
- Renewable energy
- FMCG
- Logistics
- Agricultural
- Construction
ADMISSIONS
- Member of the Chamber of Tax Consultants of the Republic of Kazakhstan (Public Association)
EXPERIENCE
- Agricultural sector: tax review services for a group of companies (growing crops/grains, poultry farms, meat productions, etc.), tax due diligence of a companies operated in agrobusiness
- Telecommunication sector: tax review and tax due diligence of companies, which provides internet access services/cable television/mobile services/IT services and etc.
- Oil&Gas sector: tax review, tax compliance and tax due diligence of subsoil users, including Chinese and European entities, also providing analysis and preparation of deferred tax assets/liabilities
- Construction sector: tax review of companies, which provides construction services, including detailed analysis of long-term contracts, preparation of tax accounting policies, etc.
- FMCG and retail sectors: tax review and tax compliance for large group engaged in the distribution of clothing on a global scale, alcoholic and non-alcoholic beverages producers, tobacco companies, etc.
- Logistic sector: tax review of plant producing passenger coaches, tax due diligence of entities, which operates in ground handling services, airports maintenance, freight forwarding industry
- Mining sector: tax review and tax due diligence of companies extracting gold/copper/coal/minerals and companies operating in metallurgical engineering industry
- Energy sector: tax review and tax due diligence of companies producing energy, including with use of renewable sources, heat/water suppliers, etc.
EDUCATION
Diploma in Accounting and Audit, University of International Business (UIB), Kazakhstan
Master’s degree in Accounting and Audit, University of International Business (UIB), Kazakhstan
LANGUAGES
- English
- Russian