Ongoing Antitrust & Competition Law Advisory in Kazakhstan

MonoEX Consulting provides ongoing competition law support for businesses in Kazakhstan. We review contracts, pricing, discounts, commercial terms and distribution arrangements, advise on APDC matters, update compliance procedures and help companies assess competition law risks before commercial decisions are implemented. Our outsourced advisory model gives businesses access to specialist antitrust expertise without the need to maintain a dedicated in-house competition law function.
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When Does a Company Need Ongoing Antitrust Advisory?

  • Pricing, Discounts & Commercial Terms Change Frequently
    If your company regularly launches promotions, updates price lists, offers individual discounts or negotiates special commercial terms, these decisions should be reviewed before implementation if they may create competition law risks.
  • The Company Works Through Dealers, Distributors or Partners
    Distribution models require ongoing attention. Contracts, territories, resale conditions, exclusivity arrangements, rebates and partner incentives may create competition law issues.
  • There Is No Dedicated In-House Antitrust Specialist
    A general legal team may handle most corporate matters, but competition law often requires specialist knowledge of market conduct, regulatory practice and APDC enforcement.
  • The Company Has Already Faced an APDC Request, Complaint or Investigation
    After a regulatory matter, it is important not only to resolve the immediate issue but also to improve internal processes so that similar risks do not recur.
  • New Products, Markets or Sales Channels Are Being Launched
    Before expanding the business, we can assess how new commercial terms, distribution models or market strategies may affect customers, suppliers, competitors and competition law risks.
  • The Business Operates in a Regulated or Competition-Sensitive Industry
    Energy, transport, telecommunications, petroleum products, pharmaceuticals, FMCG, retail, infrastructure and other sensitive sectors often require closer competition law oversight.
Find the Right Antitrust Advisory Model for Your Company
Which Competition Law Issues Arise Most Frequently in Your Business?
How Often Do Matters Requiring Competition Law Review Arise?
Which Commercial Decisions Would You Like Us to Review?
Does Your Company Have Any Factors That May Increase Competition Law Risk?
Who Currently Handles Competition Law Matters Within the Company?
Does Your Company Have an Antitrust Compliance Programme?
What Is Most Important to You in Ongoing Advisory Support?
Which Working Model Would Be Most Convenient?
Leave your contact details and a MonoEX Consulting specialist will review your answers, identify the areas that may require regular competition law oversight and recommend the most appropriate advisory model.
Get a Preliminary Recommendation on Ongoing Antitrust Support

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Related Competition Law Services

  • Antitrust Audit

    If you need to identify existing risks in contracts, pricing, discounts and business processes before establishing ongoing advisory support.
    Request a Consultation
  • Antitrust Compliance

    If your company needs to develop or update an Internal or External Antitrust Compliance Act and implement practical competition law procedures.
    Request a Consultation
  • Competition Authority Representation

    If the company has already received an APDC request, notice or complaint or is involved in an antitrust investigation.
    Request a Consultation
Ongoing Antitrust Advisory Means Reviewing Decisions Before They Become Regulatory Issues
Ongoing advisory is designed for businesses where competition law questions arise as part of day-to-day operations — when reviewing contracts, introducing discounts, changing prices, working with dealers, participating in procurement or communicating with the APDC.
Unlike a one-time consultation, ongoing support creates a continuous review process. The company has access to external specialist expertise that can assess commercial decisions before implementation and help identify potential concerns raised by regulators, competitors or counterparties.
The objective is to make competition law review part of normal business decision-making rather than an emergency response after a complaint or regulatory request.

Why Businesses Choose MonoEX for Ongoing Antitrust Advisory

  • Focused Competition Law Expertise
    We focus on competition law issues arising in real business operations — contracts, pricing, discounts, distribution, procurement, competitor interactions and APDC matters.
  • Clear Advice for Business Teams
    Our recommendations are designed to be useful not only to lawyers but also to management, commercial teams, sales and procurement functions.
  • Practical Recommendations
    We do not simply identify a potential issue. We explain what can be changed — for example, revising a contractual clause, clarifying discount criteria, introducing an approval process or training employees.
  • Based in Astana, Supporting Businesses Across Kazakhstan
    MonoEX Consulting is based in Astana and provides ongoing competition law support to companies throughout Kazakhstan.
Competition Law Matters We Can Handle on an Ongoing Basis
Review of new and existing contracts
Assessment of pricing policies and price changes
Review of discounts, rebates, promotions and retrospective bonuses
Assessment of dealer and distribution arrangements
Advice on refusals to supply or changes to commercial terms
Review of correspondence and commercial proposals
Preparation of responses to counterparties and APDC requests
Updates to internal compliance acts and procedures
Support in disputes involving customers, suppliers and competitors
Practical guidance for sales, procurement, legal teams and management

The scope can be tailored to the company’s actual needs — from occasional document reviews to a fully outsourced competition law function for a business or corporate group.

What Our Ongoing Antitrust Advisory Includes

We become involved in the company’s day-to-day matters and help assess commercial decisions before they are implemented. The business receives ongoing external competition law expertise, allowing potentially sensitive decisions and documents to be reviewed before they create unnecessary regulatory exposure.
  • Initial review of the business model and key competition law risks
  • Agreement on the ongoing advisory model and communication process
  • Review of contracts and amendments
  • Analysis of prices, discounts, rebates and commercial proposals
  • Advice on sales and distribution policies
  • Recommendations on dealer and distributor arrangements
  • Support with APDC requests, complaints and notices
  • Preparation of legal positions and explanations
  • Updating antitrust compliance documentation
  • Employee briefings or training where required
  • Regular reporting on identified risks and recommended actions
  • 10+ Years of Team Experience

  • 200+ Clients Across Kazakhstan

  • Complex Cases Handled with Confidence

  • Measurable Business Outcomes

Ongoing Antitrust Advisory Models

  • Basic Advisory

    Suitable for companies where competition law questions arise periodically. The service includes consultations, focused document reviews and recommendations on specific matters.
    Best suited for:
    Businesses without a constant flow of competition-sensitive matters but with occasional contracts or commercial decisions requiring specialist review.
    Request a Proposal
  • Regular Advisory

    Suitable for businesses that frequently change prices, sales terms, discounts or contracts or operate through dealer and distribution networks.
    The service may include monthly document reviews, consultations for legal and commercial teams and assessment of new promotions, discounts and supply terms.
    Request a Proposal
  • Comprehensive Outsourced Antitrust Support

    Designed for companies with significant market positions, corporate groups, regulated industries or businesses that have already faced APDC requests or investigations.
    MonoEX acts as an ongoing external competition law function, supporting regulatory matters, compliance updates, employee training and competition law review of day-to-day commercial decisions.
    Request a Proposal
Who Benefits Most from Outsourced Antitrust Advisory?
  • Regulated & Competition-Sensitive Industries
    Energy, transport, telecommunications, petroleum products, pharmaceuticals, medical devices, FMCG, retail, infrastructure and utilities.
  • Manufacturers
    Where prices, supply terms, discounts, customer policies or dealer arrangements change regularly.
  • Distributors & Wholesalers
    Where the business works with multiple customer categories, individual commercial terms, regional restrictions, discounts, rebates or exclusive partners.
  • Retailers & Retail Chains
    Where there are regular supplier negotiations, promotions, marketing rebates, procurement changes and potential complaint risks.
  • Companies with Dealer Networks
    Where agreements regulate territories, sales channels, pricing, customers or relationships between dealers.
  • Corporate Groups & Holdings
    Where commercial decisions are made across several legal entities, branches or business units and a consistent competition law approach is required.
  • Companies with Significant Market Share
    Where pricing, discounts, refusals to supply or changes in commercial terms may receive increased scrutiny from the competition authority.
  • International Companies
    Where global competition compliance standards need to be maintained while also meeting Kazakhstan competition law requirements and local enforcement practice.
Laura Ibraimova
Director, MonoEX Consulting
Professional Background
Education
MBA, Master of Business Administration, UBIS, Geneva.

Professional Experience
  • 10+ years of experience with Kazakhstan's competition authority at regional and national levels
  • Extensive litigation and regulatory methodology experience
  • Participation in the development of regulations relating to competition and antitrust matters
Leadership Experience
Managing Director for Government Relations and Analytics at the Association of Mining Companies of Kazakhstan.
What We Review as Part of Ongoing Antitrust Advisory
We do not review documents in isolation. We consider the broader commercial context — how contracts, pricing policies, discounts, sales practices and internal approval processes operate in the business.
  • Customer & Supplier Agreements
    We review supply terms, payment conditions, refusals to deal, penalties, exclusivity provisions and different commercial terms offered to counterparties.
  • Dealer & Distribution Agreements
    We assess territorial and customer restrictions, resale conditions, sales channels, marketing arrangements and exclusive rights.
  • Pricing Policies
    We review how prices, tariffs, mark-ups, individual offers and special commercial terms are determined and approved.
  • Discounts, Rebates & Promotions
    We assess whether discount and rebate criteria are clear, objective and consistently applied and whether they may create competition concerns.
  • Sales & Distribution Policies
    We review how products are allocated, how sales channels are managed and how commercial terms differ between customer groups.
  • Procurement & Tenders
    We assess procurement practices, communications with other market participants and potential risks relating to coordinated conduct.
  • Business Correspondence & Internal Communications
    We identify potentially sensitive wording in emails, commercial proposals and communications with dealers, suppliers, customers and competitors.
  • Internal Policies & Approval Procedures
    We review whether the company has clear procedures for approving discounts, prices, contracts, promotions, regulatory responses and other competition-sensitive decisions.
Our Expertise
  • Experience
    Hands-on experience with competition law matters involving major market participants.
  • Regulatory Experience
    Our team includes professionals with extensive practical experience within Kazakhstan’s competition authority at regional and national levels, including senior positions.
  • Litigation Expertise
    Extensive litigation experience and representation of business interests before courts at various levels.

Why Businesses Choose MonoEX for Ongoing Competition Law Support

  • Practical Business Expertise
    We advise on competition law issues arising in day-to-day business operations — contracts, pricing, discounts, supply arrangements, dealers, procurement and interactions with the competition authority.
  • Integrated with Compliance & Antitrust Audits
    If ongoing advisory identifies systemic risks, we can conduct a focused antitrust audit, update internal procedures or implement an antitrust compliance programme.
  • Based in Astana, Working Across Kazakhstan
    MonoEX Consulting is based in Astana and supports companies throughout Kazakhstan.
  • External Expertise Without Building a New In-House Function
    The company gains access to specialist competition law expertise without the need to create a separate internal antitrust function or expand headcount.
  • Fast Review of Day-to-Day Matters
    Documents and commercial decisions can be reviewed before they are signed, submitted or implemented.
Discuss Your Ongoing Competition Law Needs
Tell us about the issues that arise most frequently in your business. We will assess your needs and recommend the appropriate model — ad hoc advice, regular monthly support or comprehensive outsourced competition law advisory.

How Ongoing Antitrust Advisory Works

Needs Assessment
We identify the matters that arise most frequently — contracts, pricing, discounts, distribution, procurement, regulatory requests, compliance or disputes.
Risk Mapping
We review the company’s business model and identify the processes that require regular competition law oversight.
Advisory Workflow Setup
We agree on how matters will be submitted for review — through a designated employee, legal department, compliance function, commercial team or management.
Ongoing Review of Documents & Decisions
We review contracts, promotions, pricing, discounts, supply terms, regulatory responses and other documents before they are implemented or submitted.
Recommendations & Adjustments
We provide practical conclusions: what can remain unchanged, what should be revised, which wording may create risk and which decisions require additional review.
Ongoing Risk Management
Where necessary, we update compliance documentation, provide employee guidance and develop regular recommendations to strengthen competition law controls.
Client Testimonials
What Your Business Gains from Ongoing Antitrust Advisory
Ongoing advisory is particularly valuable where competition law risks arise at the intersection of legal and commercial functions. MonoEX helps make these decisions clearer, better documented and easier to manage.
  • Ongoing access to specialist competition law expertise
  • Contract review before signing
  • Assessment of pricing, discounts, rebates and promotions before launch
  • Earlier identification and management of potential competition law risks
  • Support with APDC requests and regulatory matters
  • Clear recommendations for legal, sales and procurement teams
  • Updates to compliance documentation
  • Safer dealer and partner relationship models
  • Competition law oversight without hiring a dedicated in-house specialist
  • Greater confidence for management when making key commercial decisions

Frequently Asked Questions About Ongoing Antitrust Advisory

A one-time consultation addresses a specific question. Ongoing advisory covers competition law matters arising regularly in the company’s operations — contracts, pricing, discounts, APDC requests, compliance and other commercial decisions.