Our team includes specialists with experience in prosecutor's offices (at the regional level and the General Prosecutor's Office of Kazakhstan), as well as lawyers with successful experience defending large business entities from criminal prosecution.
This expertise allows us to effectively protect and represent business interests in criminal cases, including economic and tax crimes, accusations of embezzlement of budget funds in public procurement, abuse of authority, and dissemination of knowingly false information.
Specialists have experience conducting internal investigations to identify criminal offenses committed by employees against company property (theft) and dissemination of trade secrets, including preparing evidence, and providing support with law enforcement agencies and in court.
Почему мы
Большинство юридических компаний изучают законы. Наши специалисты — изучали их, применяя на практике: в Генеральной прокуратуре РК, областных прокуратурах, Комитете Государственных Доходов.
Это означает одно: мы понимаем, как строится позиция государственного органа — и знаем, как на практике выстроить защиту и получить результат.
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
Штатный юрист знает текущее законодательство. Задача по уголовному делу или крупной налоговой проверке требует другого: понимания процессуальной тактики, опыта взаимодействия с правоохранительными органами и умения выстраивать позицию до того, как она зафиксирована в материалах дела.
Мы подключаемся на любом этапе — от первых сигналов проверки до судебного разбирательства.
На встрече или звонке наш специалист:
оценит перспективы оспаривания предъявленных требований
определит, есть ли процессуальные нарушения со стороны проверяющего органа
обозначит стратегию защиты
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