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Cases

Appealing a notice of foreclosure of money in the bank accounts of debtors

Result: no claims by the state revenue department against our client.

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Illegal detention of employees of a large foreign company

Result: Employees of the company were apologized and law enforcement officers were disciplined.

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Obtaining a decision from a foreign court, and control of its execution in the territory of the Republic of Kazakhstan

Result: The decision of a foreign court was executed partially, with the debtor recovered an amount of more than 1.5 million U.S. dollars.

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Buyout of shares in the company, mergers and acquisitions (M&A)

Result: development of two strategies for the client that minimized missteps on the part of the client and led to further optimization of the company.

 

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Dispute involving a patent for an invention

Result: all claims against our client and his colleagues were dropped, and the illegal patent was revoked

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Opinion on taxes related to the or absence of the fact of formation of a permanent establishment of a non-resident in the Republic of Kazakhstan

Result: legal opinion, covering all aspects of this request

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Defending the interests of our client – a peasant farm

Result: The courts of the first and appellate instances legally and reasonably sided with the taxpayer and confirmed the illegality of the tax authorities in refusing to accept the explanation of the tax notification

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Appealing against orders of the district department of the regional akimat

Result: after 1.5 months of tense court proceedings we managed to prove in court that our clients are right and cancel the orders of a state body.

 

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Contacts
+7 (707) 200-44-00
+7 (705) 767-89-41
E-mail: info@klp.legal
Law office "KAPLAN, LEE and PARTNERS"
050022, Republic of Kazakhstan, Almaty,
118 Shevchenko str. (corner of Baitursynov St.),
"Altyn Gasyr" business center, office. 329