Investigation as part of a specialized investigative group and bringing a group of individuals involved in real estate fraud to a conviction.
Successful defense of a client in the Financial Monitoring Agency regarding embezzlement of budget funds. Result: the client remained in the status of a witness and was not charged with criminal liability.
By providing legal assistance, I have achieved the termination of criminal cases against clients in various pre-trial investigation bodies due to lack of evidence of their guilt in fraud cases.
Organization of a criminal investigation into the creation and management of a financial pyramid scheme.
Represented the client’s interests in international arbitration regarding the obligation of a large Kazakhstani car dealership to provide the client with a new car as a replacement for the burned one under warranty. Result: after one and a half years, the client received a new car in the latest modification, full reimbursement of all expenses, and compensation for moral damages.
Defended a client in the Anti-Corruption Service regarding embezzlement of budget funds. Result: termination of the criminal case due to lack of elements of a criminal offense.
Successful representation of clients in a civil case to protect their honor, dignity, and business reputation. Result: the court ordered to publish a refutation in the media regarding previously disseminated defamatory information about the clients and awarded compensation for moral damages.