Portfolio

Proven Practice

Real examples of how we resolve complex legal matters and protect our clients’ interests.

01
Intellectual property

Brand protection and damages recovered

The matter

The client discovered a chain of shops using its registered trademark. The infringers refused to rebrand voluntarily, arguing they had used the name for a long time.

Our approach

We issued proceedings, building the case on the priority of state registration, and established the client’s exclusive right to the brand.

Outcome

The court ordered the defendants to destroy the counterfeit goods, stop using the brand and pay damages.

Recovered

KZT 2m

02
Immigration law / Human rights

Deportation overturned, family kept together

The matter

A Tajik national faced deportation from Kazakhstan for overstaying, having remained to care for his pregnant wife. The court of first instance disregarded the family circumstances.

Our approach

We appealed and took the case to the Supreme Court, focusing on the humanitarian position, the family in Kazakhstan and procedural failings in the lower courts.

Outcome

The Supreme Court set the deportation aside and substituted a fine. The client stayed in the country with his family.

Instance

Supreme Court

03
Corporate law / International

Asset registration for a Swiss holding company

The matter

A Swiss company needed to open a subsidiary in Kazakhstan without its founders being present in person.

Our approach

We prepared and legalised the documents and completed registration under power of attorney, dealing with the authorities entirely on the client’s behalf.

Outcome

The client received a fully formed company with a complete set of corporate documents, without ever travelling to Kazakhstan.

Client involvement

0%

04
Employment law

Collective employment dispute (pro bono)

The matter

An employer avoided formally engaging 13 staff and then dismissed them unlawfully without payment.

Our approach

Acting pro bono, we assembled the evidence of a de facto employment relationship and represented the group of workers.

Outcome

The employment relationship was established. All 13 staff recovered their unpaid wages and compensation.

Represented

13 people

05
Criminal defence

Business protected against misappropriation

The matter

An employee with financial responsibility misappropriated a substantial amount of the sole trader’s property, causing loss to the business.

Our approach

We secured the opening of criminal proceedings under article 189 of the Criminal Code and built a firm evidential case during the pre-trial investigation.

Outcome

The individual voluntarily made good 100% of the loss during the investigation. The client’s reputation was preserved.

Recovered

100% of loss

06
Arbitration / B2B disputes

Lost profits recovered (supply contract)

The matter

A supplier missed its deadlines. The client incurred direct losses on hired transport and lost profit under a contract with a third party.

Our approach

We calculated the lost profit and established the causal link between the failed delivery and the client’s losses.

Outcome

The claim succeeded in full: direct losses, the advance payment and lost profits were all recovered.

Outcome

Recovered in full

07
M&A / Investment

M&A: acquisition of a licensed company

The matter

A Turkish investor planned to buy a Kazakh company holding a current licence. The asset needed due diligence and the investor needed a business visa.

Our approach

We carried out financial and legal due diligence, obtained a C5 visa for the investor and handled the notarised sale of the participation interest.

Outcome

The deal closed successfully and the change of ownership was registered with the authorities.

Route

Türkiye — Kazakhstan

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