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— Case Studies

Results Measured in Numbers

Taxes and Audit
Successfully protected a distributor against ₸120M in tax reassessments

面临问题: Problem: Tax authorities accused the LLP of fictitious transactions with a counterparty and assessed additional VAT and CIT.

解决方案: Solution: Gathered evidence of actual contract performance and expert opinions, then filed a lawsuit in the Astana City Court.

处理结果: Result: The court declared the actions of the tax authorities illegal and cancelled all tax notices.

120M ₸Amount of reassessments
100%Cancelled by court
Real Estate
Protected an investor from risks during a $2.5M business center acquisition

面临问题: Problem: A foreign holding company was purchasing a commercial building with clean-looking documents, but concerns about hidden risks remained.

解决方案: Solution: During Due Diligence, we uncovered a hidden seizure of shares and claims from the beneficiary’s former spouse.

处理结果: Result: The deal was suspended until the asset was cleared. The client was saved from potential title challenge risks.

2.5 млн $Deal budget
0Risks for investor
M&A Transactions
Legal support for the merger of two medical centers

面临问题: Problem: The merger required consolidating licenses, 150+ employment contracts, and antimonopoly approval.

解决方案: Solution: Developed an acquisition structure and prepared regulatory filings for the Ministry of Health and antimonopoly authority.

处理结果: Result: The deal was closed in 4 months; licenses were preserved and expanded.

4 monthsTimeline
150+Contracts preserved
Licensing
Licensing

面临问题: Problem: Two previous rejections by authorities due to facility non-compliance and physician qualification requirements.

解决方案: Solution: Conducted a clinic audit, provided sanitary norm compliance guidelines, registered equipment, and submitted a revised application.

处理结果: Result: License was obtained on the very next attempt within 12 working days.

12 daysProcessing time
100%Sanitary compliance

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