We appeal tax authority notifications of any complexity — through pre-trial and judicial procedures. The number of notifications issued following desk control is growing year on year, and they are increasingly based on formal grounds: data discrepancies, claims against counterparties, automated reconciliations — with no analysis of the actual substance of the transactions.
Complying with an unsubstantiated notification means accepting the additional assessment. Ignoring it means facing suspension of debit transactions on your bank accounts. The right course is a well-reasoned appeal filed within the statutory deadlines — and at this stage, the quality of your position from the very first document is what decides the outcome.
How we helped our clients
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
Successful challenge of a customs reassessment of over 600 million KZT for a major retail company over the inclusion of franchise royalty payments in customs value
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