The administrative case against F., the director of a manufacturing company, who was allegedly accused of tax evasion, has been dismissed. The defense presented accounting documents in court that refuted the tax authority’s arguments.
The court denied the lawsuit of neighboring house residents against the client, a construction company. The basis for the lawsuit was the alleged construction of a multi-story residential building without the necessary permits. However, the defendant’s representative presented convincing evidence of the legality of the constructed building.
The court recognized the actions of the officials who allowed the deprivation of D.’s citizenship as illegal. The employees of the justice and migration police authorities unjustifiably refused to issue the client a new passport of a citizen of the Republic of Kazakhstan. In the court session, the lawyers presented evidence that the client had not lost his citizenship of the Republic of Kazakhstan.
The interests of the client, a South Korean construction company, were defended in court. The owner of the land plot, after receiving the money from the South Korean company for its purchase, filed a fabricated lawsuit in court to invalidate the transaction in order to avoid obligations. As a result of the lawyer’s well-thought-out strategy, the claim was denied.
The criminal case against G., the vice president of a construction company accused of causing property damage through fraud, was dismissed in the supervisory court. The victim’s arguments were refuted by factual data presented by the defense, and others.
The interests of a network of exchange offices were represented during the preliminary investigation into a series of murders of cash couriers in Almaty.
The interests of the client, a subsoil user, were defended in connection with a lawsuit against him by the former owner of the land plot, seeking to invalidate the transaction. The defendant’s representative presented evidence of the validity of the land sale agreement. The court denied the baseless lawsuit.
The amount of material damage and moral harm caused to A. was recovered in court from a Turkish airline. Ms. A., along with her family of four, flew on the airline to Nairobi for a New Year’s vacation. Fourteen days later, they were unable to return because the airline, despite providing the airline ticket to the client, did not include it in the computer system. In the court session, the lawyer presented evidence of the airline’s misconduct.
Defense of D., the financial director of a railway corporation, in a criminal case. The defendant was accused of embezzling 2.5 billion tenge, tax evasion, and involvement in pseudo-entrepreneurship. She was extradited from Moscow to Almaty and spent a year and a half behind bars. The trial in the first instance court lasted about six months. The defense presented materials totaling ten volumes. As a result, the criminal case under Articles 176, 177, 192, 235 of the Criminal Code of the Republic of Kazakhstan was dismissed, and amnesty was applied to the defendant under Article 222 of the Criminal Code.
Criminal prosecution against M., an assistant to the president of one of the country’s banks, has been terminated. The defendant was accused of embezzlement. However, the chosen defense strategy ultimately allowed for the cancellation of the search, the change of the preventive measure from arrest to a written undertaking not to leave, and subsequently the termination of the criminal prosecution due to the absence of a crime.
The court recognized the actions of the employees of the Bostandyk district akimat, who allowed the demolition of the client’s store, as illegal. The lawyer presented title documents for the real estate, registered in the prescribed manner. Therefore, the demolition without providing compensation was deemed illegal.
The criminal case against the executives of an international uranium company, who were suspected of evading customs payments and fees, has been dismissed. The lawyer chose a defense strategy that proved the suspicions of the crime were unfounded.
The criminal case against A., a customs inspector accused of abuse of office, ended with dismissal due to the absence of a crime. After six months, the defendant’s arrest was changed to a written undertaking not to leave, and subsequently, the criminal case was dismissed as a result of the defense’s active position.