Vulnerabilities and Risk Exposures: Legal Loopholes and Chinese Private Security Companies in Kyrgyzstan

Project files

Year: 2022-2023
Client: CIPE
Key words: private security company, Chinese investments, private security sector, PSC, PMSC
Abstract: the brief maps challenges of local private security industry development identifying vulnerabilities in its legal environment and risk exposures. It allows to identify Chinese PSCs in the industry – assess their positioning, current operational capabilities and produce preventive recommendations for state authorities reflecting current security challenges and public interest.  

Tracing Corrosive Capital in Kyrgyzstan:
Cement Storm in the Ferghana Valley

Project files

Year: 2022-2023
Client: CIPE
Key words: cement industry, Chinese investments, climate change, food security, Ferghana Valley, Central Asia, Kyrgyzstan, Tajikistan, Uzbekistan, corrosive capital
Abstract: The research explores Chinese engagement in cement plant projects in the Kyrgyz part of Ferghana Valley that is traditionally called as the breadbasket of the Central Asia. It identifies alarming corrosive capital symptoms of national and transnational character. 

Error-Prone or Problem-Solving Approach: The Case of the 'Zhongda' Refinery in Kara-Balta

Project files

Year: 2023
Client: CIPE
Key words: mining, corrosive capital, Chinese investments, BRI
Abstract:
This abstract delves into the examination of ‘Zhongda’ Refinery’s investment in Kyrgyzstan, providing insights into the complexities of the venture, including challenges and opportunities. This publication offers a unique window into the Belt and Road Initiative’s real-world impact, especially on its 10th anniversary.

THE PHOENIX COMPANY CHRONICLES: KAINDA CABLE FACTORY ASSET TRANSFER TO 'METALL-KEN' LLC

Project files

Year: 2023
Client: CIPE
Key words: Chinese investments, corrosive capital, investment screening
Abstract:
This research delves deep into the intricate challenges faced by foreign investors in Kyrgyzstan’s brownfield investments. The tumultuous aftermath of post-Soviet asset privatization, coupled with concealed ownership practices, has erected significant barriers. Within this landscape of complexity and adversity, the story of Kainda Cable Factory, now ‘Metall-Ken’ LLC, stands as a reflection of resilience in the face of graft and complexity.

ALL THAT GLITTERS IS NOT GOLD:
THE CASE OF CHINESE INVESTMENTS IN THE
GOLD MINING SECTOR

Project files

Year: 2023
Client: CIPE
Key words: corrosive capital, Kyrgyzstan development, Chinese investments, responsible mining, investments screening, accountable investments
Abstract:
This brief examines 4 unique cases of Chinese investments in Kyrgyzstan’s gold mining, highlighting challenges and successes. It provides recommendations, emphasizing responsible investment practices for mutual benefits in the community.