Legal, tax and customs support for businesses in Kazakhstan, several CIS countries, UAE, China, and AIFC jurisdiction.
A brief checklist on tax audits from Fortune Partners.
What is CRITICALLY important to remember during a tax audit:
We don't just advise—we dive deep into the task and offer solutions proven by experience.
With us, businesses pass audits, win disputes, and continue to grow confidently.
Our specialists have proven experience in complex cases.
Team with experience in BIG4, consulting, industry, tax and customs authorities, prosecution, and as judges.
We engage quickly and work for results, not formal responses.
Over 90% of cases won and disputes resolved.
We consider the industry, scale, and specifics of each task.
We support businesses in Kazakhstan, several CIS countries, UAE, China, and other key jurisdictions.
Full business support and protection of its interests in courts.
Tax optimization, audits and appeals of decisions.
Reducing customs risks and supporting inspections.
Forums, training sessions, and education for businesses and lawyers.
Company registration, licences and investor rights protection.
Recruitment, personnel assessment and HR process support.
Our work combines the depth of classical legal approaches with the flexibility of modern solutions. We speak the language of our time—precisely, confidently, to the point.
Over 90% of cases won
Total value of successful court cases > $200M
with experience in various sectors (courts, prosecution, state revenue authorities, industry, international consulting)
When a desk audit notification arrives referencing already-issued civil court decisions
Our team represented the interests of a major investor in a case reviewed by the Supreme Court of the Republic of Kazakhstan on the matter of
In September 2024, we participated in 6 cases in first instance and appellate courts, and in all cases
Comprehensive support for a client (the world's largest oil service company) during a customs audit by the territorial State Revenue Department
Successfully challenged environmental inspection results regarding waste classification generated at...
Challenged environmental inspection results regarding dust from CHP waste, challenged damages for above-standard violations amounting to 1.2 billion tenge.
Peaceful settlement of dispute within court proceedings with tax authority regarding notification recognition
Consulting on transfer pricing matters for transactions totaling $200 million USD.
Full legal support for conducting internal investigation into theft incidents at
Court challenge of tax authority's claim to invalidate transactions of a major trading company for procurement and sale of scrap...
Successfully appealed tax authority demands against a major oil production company regarding historical compensation fees
Appeal to the Supreme Court of Kazakhstan for a foreign investor against court decisions invalidating a purchase and sale transaction
Comprehensive audit support (consulting company personnel on audit-related matters, communications with
Prepared appeal against notification based on customs audit results and supported it at Customs Committee and State Revenue Department. As a result, cancelled
Company support at the Appeal Commission of the Ministry of Finance of Kazakhstan regarding appeal of customs authority actions on additional assessments
Company support at the Appeal Commission of the Ministry of Finance of Kazakhstan regarding appeal of customs authority actions on additional assessments
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