HR Audit

HR Audit

We conduct a comprehensive review of HR documentation to ensure compliance with legal requirements and minimize risks.

Our services include:

Verification of all HR documents for compliance with legislation
Analysis of employment contracts, orders, timesheets, and occupational safety
Support during inspections by government authorities on labor matters

Our Cases.
How we helped our clients

01

/

16

When court decisions to invalidate transactions do not result in additional assessments

Brief description of the case:

When a desk audit notification arrives referencing already-issued civil court decisions

01

/

16

VAT with penalties: when businesses can also claim compensation

Brief description of the case:

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

01

/

16

Successful court practice on VAT refunds: September 2024 results

#Legal practice

#Tax practice

Brief description of the case:

In September 2024, we participated in 6 cases in first instance and appellate courts, and in all cases

01

/

16

Cancellation of additional assessments under Notification - 1.5 billion tenge

#Customs practice

Brief description of the case:

Comprehensive support for a client (the world's largest oil service company) during a customs audit by the territorial State Revenue Department

01

/

16

Additional assessment amount of 5.5 billion tenge excluded

Brief description of the case:

Successfully challenged environmental inspection results regarding waste classification generated at...

01

/

16

Challenged damages for above-standard violations

#Legal practice

Brief description of the case:

Challenged environmental inspection results regarding dust from CHP waste, challenged damages for above-standard violations amounting to 1.2 billion tenge.

01

/

16

Peaceful settlement of dispute within court proceedings

#Tax practice

Brief description of the case:

Peaceful settlement of dispute within court proceedings with tax authority regarding notification recognition

01

/

16

Consulting on transfer pricing matters

#Tax practice

Brief description of the case:

Consulting on transfer pricing matters for transactions totaling $200 million USD.

01

/

16

Theft scheme prevented

#Legal practice

Brief description of the case:

Full legal support for conducting internal investigation into theft incidents at

01

/

16

Court challenge of tax authority's claim

#Legal practice

Brief description of the case:

Court challenge of tax authority's claim to invalidate transactions of a major trading company for procurement and sale of scrap...

01

/

16

Proved unlawfulness of tax authority demands amounting to $6 million

#Tax practice

Brief description of the case:

Successfully appealed tax authority demands against a major oil production company regarding historical compensation fees

01

/

16

Court decisions regarding property worth over 2.5 billion tenge overturned

#Legal practice

Brief description of the case:

Appeal to the Supreme Court of Kazakhstan for a foreign investor against court decisions invalidating a purchase and sale transaction

01

/

16

Customs authority claims of 156 million tenge withdrawn

#Customs practice

Brief description of the case:

Comprehensive audit support (consulting company personnel on audit-related matters, communications with

01

/

16

Notification for 50 million tenge cancelled

#Customs practice

Brief description of the case:

Prepared appeal against notification based on customs audit results and supported it at Customs Committee and State Revenue Department. As a result, cancelled

01

/

16

Additional assessments of 1.6 billion tenge cancelled

#Customs practice

Brief description of the case:

Company support at the Appeal Commission of the Ministry of Finance of Kazakhstan regarding appeal of customs authority actions on additional assessments

01

/

16

Additional assessments of 1.6 billion tenge cancelled

#Customs practice

Brief description of the case:

Company support at the Appeal Commission of the Ministry of Finance of Kazakhstan regarding appeal of customs authority actions on additional assessments

Consultation

Need our help?
Write to us, we'll get in touch.

Fill out the form and we'll contact you!

Our Partners