Skillful bankruptcy is an investment in the future.

© I. Tleulin

Guarantees

 

NARROW SPECIALIZATION

AS YOU KNOW, THE DEVIL IS IN THE DETAILS, FOR THIS REASON, AS WELL AS IN CONNECTION WITH THE FREQUENT AMENDMENTS MADE TO THE LAWS, IT IS IMPOSSIBLE TO KNOW ALL THE SUBTLETIES OF VARIOUS BRANCHES OF LAW. DESPITE THE EXISTING EXPERIENCE AND PERSONAL ACHIEVEMENTS OF INDIVIDUAL SPECIALISTS THE FIRM FOCUSES ON NARROW SPECIALIZATION AND DOES NOT WORK IN OTHER AREAS OF LAW.

REAL EVALUATION OF THE PERSPECTIVE

WE ARE NOT READY TO PROMISE HELP IF THERE ARE JUSTIFIED AND REASONABLE DOUBT IN A POSITIVE OUTCOME FOR THE CLIENT. FICTITIOUSLY DONE WORK DOES NOT BRING THE DESIRED RESULT AND NEGATIVELY IMPACTS THE CONSULTANT IN A LONG TERM PERSPECTIVE.

TRUST BREEDS CONFIDENCE

THE CLIENT WHO APPLIED TRUSTED PROFESSIONALS AND DOES NOT EXPECT TO PERFORM THE WORK OF AN INEXPERIENCED LAWYER, JUST AS THE PATIENT DOES NOT EXPECT TO BE TREATED BY AN INTERN. A JUSTIFIED TRUST LAYS THE FOUNDATION FOR A LONG-TERM AND MUTUALLY BENEFICIAL RELATIONSHIP.

PRIVACY

THE FACT OF A CLIENTS APPEAL, DETAILS OF COOPERATION AND TRUST PROVIDED BY THE CLIENT INFORMATION MAY BE DISCLOSED ONLY WITH THE PRIOR CONSENT OF THE CLIENT. IN THE LONG RUN, UNAUTHORIZED DISCLOSURE OF ANY INFORMATION IS PRIMARILY DETRIMENTAL TO THE ATTORNEY.

ATTITUDE TO BUSINESS AND CLIENTS

ATTENTION TO DETAILS AND CUSTOMERS IS A COMPETITIVE ADVANTAGE. QUALITY IS MORE IMPORTANT THAN QUANTITY. THE CLIENT IS NOT ALWAYS RIGHT. FREE SERVICES TEND TO HAVE LACK OF QUALITY, EFFECTIVITY AND ATTENTION, THUS, PROFESSIONALS ARE ALWAYS IN DEMAND.

 

BANKRUPTCY PROCEEDINGS

In the interests of creditors, more than 100 million tenge has been recovered from the head of the company, which fully covers the claims of creditors. The court of first instance refused to satisfy the requirements for the head, however, the court of appeal upheld the bankruptcy manager's arguments about the late provision by the head of the accounting documentation and unlawful refusal by the court of first instance, as a result of which the head of the company was brought to subsidiary liability. 2018

BANKRUPTCY PROCEEDINGS

In the interests of creditors, the term was restored and a duplicate of the writ of execution on the lost enforcement proceedings in favor of the bankrupt was received. The term for the loss of the enforcement proceedings in the criminal case was more than 8 years, and the total amount of the penalty under the enforcement document exceeded the amount of the claims of the creditors. Also, the appellate court successfully proved the validity of the judicial act of the court of first instance on the restoration of the deadline for the presentation of the writ of execution. 2018 

CORPORATE DISPUTE

Representation of the interests of one of the founders of the company in relations with another co-founder. As part of the trial in the court of first instance and appeal, more than 7 million tenge was recovered from the co-founder on a previously paid debt to the bank for the joint obligations of the founders arising from the guarantees previously provided by them. In addition, in favor of the Client, the proceedings were terminated at the suit of the co-founder about the termination of his obligations in connection with the bankruptcy of the main debtor. 2017-2018

BANKRUPTCY PROCEEDINGS

In the interests of the creditors of the company, more than 80 million tenge is collected from the head in a subsidiary manner, which fully covers the claims of the creditors. The defendant evaded responsibility by providing fictitious documents stating that he was not the leader during the recognition of the debtor company as bankrupt, nevertheless, it was proved in court that at the time the debt was formed, it was the defendant who was the leader, as a result of which the director was brought to subsidiary liability . 2018 

BANKRUPTCY

Representation of interests of a company declared bankrupt at the stage of consideration of the case in the court of appeal. The company was engaged in the wholesale of computer equipment and its components. With a tax debt of more than 11 billion tenge, the court of first instance was declared bankrupt. A prosecutorial motion was filed for appeal. As part of the consideration of the case in the court of appeal, the company's insolvency and the legality of the conclusions of a lower court were repeatedly proved. 2017 

 

CORPORATE DISPUTE

Protection of a participant in an economic entity in a dispute with a group of unfriendly participants who have not participated in the activities of a legal entity for a long time. As part of the trial in the court of first and second instance, the plaintiffs' claims on declaring the protocol on increasing the active participant’s share invalid, on requesting documents and conducting an audit of a legal entity during their absence were declared unlawful. 2017 

BANKRUPTCY

Legal support for bankruptcy of a group of companies involved in the construction and leasing of commercial real estate in the Republic of Kazakhstan. After a decrease in demand for the purchase and rental of real estate, the debtor was unable to service loans, was forced to transfer property to the lender, a value added tax arose, claims were made by all lenders. Some of the debtor's companies were declared bankrupt for the total amount of write-offs over 28.5 billion, the rest is in the process of bankruptcy, the rest of the debt is 285 million. 2015-2017

REGULATION OF INSOLVENCY

Pre-trial settlement of insolvency between the debtor and the creditor in the amount of more than 730 million tenge of debt incurred in connection with non-fulfillment of obligations to pay lease payments. The lender wrote off the penalty and fines, restructured the debt by changing the payment schedule and other essential conditions for further cooperation. The terms of the restructuring were considered mutually beneficial for the debtor and the creditor. Cooperation between the parties continues, without going into a conflict environment. 2016

TAX DISPUTE

Protecting the interests of the Client in the court of cassation on the issue of unlawful refusal of the state revenue body to apply amnesty to the taxpayer. Earlier, the Economic and Appeal Court refused to write off the penalty for amnesty to the Client. The court took into account all the arguments of the cassation appeal, as well as the evidence provided that the actions of the tax authority were unlawful. Accrued interest in the amount of 68 million tenge is canceled. 2015 

BANKRUPTCY

Legal support of the bankruptcy procedure of a company that supplies foreign equipment to the Republic of Kazakhstan, in connection with the accrual of taxes and penalties in the amount of 320 million tenge. As a result of the tax audit of the client's counterparty company, the counterparty's registration was declared invalid from the moment of starting business. The Client's company has been liquidated and its liabilities have been written off. 2013 - 2015

 

BANKRUPTCY

Representation of the interests of the creditor in the bankruptcy procedure of a distribution debtor in the Republic of Kazakhstan. As a result of the work, the fact of the withdrawal of funds by the official of the debtor in the total amount of 210 million tenge was proved by means of fictitious transactions, which were declared invalid by the court. The debtor's officials were held jointly and severally liable. Debt to the creditor is repaid in the framework of a criminal case. 2013 - 2014

BANKRUPTCY

Legal support of the full cycle of bankruptcy proceedings of a large company included in the network of a large trade holding company in Kazakhstan in connection with the calculation of taxes and penalties in the amount of over 280 million tenge. The company - the counterparty, which carried out settlements with the bankrupt, was recognized by the court verdict as a false enterprise. A criminal case has been instituted against bankrupt officials; communications with the absence of evidence of a corpus delicti in their activities have been discontinued. Company liquidated, liabilities written off. 2013 - 2015

REHABILITATION

Bankruptcy of the largest developer of the road structures of the Republic of Kazakhstan was prevented - the debtor of the Client, and as a result losses of more than 10 billion tenge were excluded. In the trial, the bankruptcy proceedings were proved to be premature and a rehabilitation procedure was introduced, with a schedule for repaying the debt due to: transfer of rights to liquid receivables and sale of non-core assets of the debtor. 2009 - 2010

BANKRUPTCY

Participation in the interests of the creditor in the bankruptcy proceedings of a large debtor who has filed a petition with the court. At the court session, the fictitious nature of the bankruptcy procedure initiated to evade the fulfillment of obligations to the creditor in the amount of over 8 million US dollars was proved. The court denied bankruptcy, with the issuance of a private ruling on the existence of signs of false bankruptcy. 2008 - 2010

TAX DISPUTE

Protection of the Client's interests in courts of all instances in a claim to the tax authority to cancel the notification of additional corporate income tax and value added tax due to the recognition of the client's counterparty's registration as invalid. The court re-examined the legality of the transaction for which additional taxes and penalties were charged. The case was dismissed and additional charges were canceled. 2013

 

CORPORATE DISPUTE

Protection of a participant in an economic entity in a dispute with another participant. As part of the pre-trial negotiations, an agreement was reached on the redemption of the stake of another participant in connection with the risk of recognition of his actions as illegal and contrary to the charter of the partnership. The essence of the claims: repeated ignoring by another participant of the general meetings of participants on the issue of exclusive competence. 2012 

ECONOMIC DISPUTE

Recovery of the amount of debt in the amount of USD 1.3 million in favor of the Client under the contract for the supply of petroleum products. Based on the results of the dispute in the economic court, the delivery contract was declared terminated and the amount paid in advance was recovered. In the framework of additional measures, a criminal case was opened against a potential supplier of petroleum products and the amount of prepayment paid by the Client was returned. 2011 

ECONOMIC DISPUTE

The recognition by the supervisory board of the Supreme Court of the Republic of Kazakhstan of the actions of the debtor on the alienation of real and movable property to the total amount of 920 thousand US dollars is illegal. As a result of the dispute, it was proved that the transaction between the buyer and the debtor was fictitious, committed to evade the fulfillment of obligations to the Client on the existing debt. 2011

BANKING DISPUTE

Protecting the interests of the creditor in the 700th claims of debtors. Several dozen decisions have been taken and entered into legal force earlier. Loan agreements were declared invalid due to contradictions in the procedure for calculating interest by the creditor. As part of the formed working group in the supervisory authority, all previously adopted judicial acts were canceled and decisions were made in favor of the creditor. 2010 - 2011

 

“Once again, we are convinced of the high professionalism and competence of the consultants of the law firm“ Tleulin and Partners ”, in this connection we express our sincere gratitude for the qualified consultation on the issue of forced liquidation of a legal entity ...”, Director of the Commercial Department of Petrocommerce Kazakhstan LLP. (read in full)

On May 24-25, 2018, the Kazakhstan Corporate Law Forum was held in Almaty. Representatives of the largest law firms spoke at the event, legal experts shared the most relevant information, practical cases, and answered exciting questions. As part of the event, Managing Partner I. Tleulin held a master class on the theme: “Features of bankruptcy and rehabilitation procedures. Bankruptcy subsidiary liability. ” (read the forum program)

“... Your highly professional and consistent steps have surprised us even more, because they led to a result that was difficult to count on under the current conditions. Due to the elimination of all obstacles, RAVAGO DISTRIBUTION CENTER JSC in Kazakhstan can continue to work in the Republic of Kazakhstan and assures you that it will consider your companies a priority partner in resolving tax disputes. ", Financial Director of the Representative Office of RAVAGO DISTRIBUTION CENTER JSC "(RAVAGO DISTRIBUTION CENTER) In the Republic of Kazakhstan. (Read in full)

On May 16-18, 2018, the International Bankruptcy Forum was held in St. Petersburg. The event took place as part of the VIII St. Petersburg International Legal Forum. The Forum was attended by 4502 participants from 90 countries, including 95 official delegations led by Ministers and Deputy Ministers of Justice, Chairmen of the Supreme and Constitutional Courts and heads of international organizations. Managing partner I. Tleulin was the speaker in the professional session: “Reform of the professional community in bankruptcy”. (read the program of the session)

On April 25-26, 2018, Almaty hosted the II Kazakhstan forum on dispute resolution. Participants heard more than 50 practical successful cases on litigation from partners and senior lawyers of the law firms Dentons, Sayat Zholshi and Partners, Aequitas, Grata, Signum, Baker & Mackenzie, Kinstellar, Integrites, Nazkhanov and Partners, Unicase. Managing partner I. Tleulin was a speaker at the session: "Disputes related to bankruptcy and rehabilitation". (see the forum program)

 

On October 26-27, 2017, the VI Ural forum of arbitration managers was held in Yekaterinburg, more than 150 people took part. The key issues for discussion were: the size of the remuneration of managers; not the effectiveness of the criminal offenses of bankruptcy; labor or civil law status of the manager. Managing partner I. Tleulin took part in the forum. (read the forum program)

In the framework of the Loan Agreement for the Tax Administration Reform Project concluded between the Government of the Republic of Kazakhstan and the International Bank for Reconstruction and Development and in accordance with the World Bank Guidelines for the selection and hiring of consultants, RSU “State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan” on a competitive basis for the medium term period Managing partner I. Tleulin was involved as a consultant to the CSG MF RK on the system of restoring the solvency of citizens of the Republic iki Kazakhstan. (read in full)

“I express my sincere gratitude to the law firm“ Tleulin and Partners ”for the legal assistance rendered to form a position in the court of appeal and the Supreme Court of Kazakhstan in the case of holding accountants accountable who dishonestly performed their duties ... The legal advice received helped to form a reliable and advantageous position in courts of the Republic of Kazakhstan ... ”Head of FE“ Kaltayev T. ” (read in full)

A group of experienced bankrupt managers was established in Almaty on June 22, 2017, by the public association "Professional managers of insolvent debtors" ARLAN ". The members of the association are administrators in bankruptcy and rehabilitation procedures. The association was created to improve and develop the institution of bankruptcy and rehabilitation in the Republic of Kazakhstan. Manager partner I. Tleulin was elected head of the association (read in full)

“Thanks to the highly skilled work of your employee, our company has received full financial resources under oil product supply agreements. Having shown a high level of professionalism, patience, diligence, tireless working capacity, applying optimal economic methods to solve the tasks, the chief lawyer of your company has taken all legal methods and measures to restore the rule of law ... "Director of Tim Oil LLP (read more)

 

“Latona Limited Liability Company, organized and registered in accordance with the legislation of the Russian Federation, represented by Anton Valeryevich Burkov, General Director, acting on the basis of the Charter, expresses gratitude in providing legal assistance in resolving a complex legal issue related to the violation of our rights ... ", General Director of Latona LLC (read in full)

“The representative office of Acer CIS in Kazakhstan expresses its respect and wishes you every success in your work ... Given the very adequate attitude towards us, as customers, and now partners, the representative office of Acer CIS in Kazakhstan values relations very much with you and hereby expresses deep gratitude to you, and also expects to maintain the key principles of cooperation.”, Head of Acer CIS Office in Kazakhstan (read in full)

“Hereby,“ ECCO-ROS Kazakhstan ”LLP, being the exclusive importer of the world famous Danish shoe brand“ ECCO ”, expresses its gratitude ... The services you provided provided a constructive influence on our activities, and therefore, ECCO-ROS Kazakhstan LLP was able to avoid large costs associated with biased claims by third parties ... ", Director of ECCO-ROS Kazakhstan LLP (read in full)

“Hereby, we ask you to accept our gratitude for the high-quality and efficient presentation of Tleb LLP ... I would like to note that the quality of services in the field of registration and re-registration of legal entities exceeded all our expectations, the speed and results of which were satisfied and admired. We wish prosperity and prosperity to your cause ”, Director of Tleb LLP (read in full)

“The specialists of your company have shown a high level of professionalism, the ability to effectively resolve disputes, the ability to find a reasonable and appropriate solution to our interests in unusual situations. We are very impressed with the style of your work: an integrated approach to solving tasks. ", General Director of Universal LLP (read in full)

 

“LLP“ Karanar Group ”represented by the director Babayan S.D. expresses great gratitude for the prompt assistance in legal matters. The legal competence and competent approach to the business of your employees allows you to conduct business at all levels, regardless of ranks and ranks and beyond praise ... Without exaggeration, we can say that professionalism, decency and a friendly attitude towards people are the hallmark of your company ... ", Director of LLP" Caranar Group "(read in full)

“Forensis LLP is a representative office of Forensis Electronics (Hong Kong) and it is very important for us to protect the brand of our products in the Republic of Kazakhstan. In this connection, in order to give protection to our logo, your company was chosen, the specialists of which, from the moment of their first appeal, showed their professionalism, honesty and attentiveness to our requests and tasks. ”, Head of Forensis LLP (read in full)

“DIAMOND LLP”, organized and registered in accordance with the laws of the Russian Federation, represented by Commercial Director Vladimir Vladimirovich Komarov, acting on the basis of the Power of Attorney No. 1 dated 12.01.2012, expresses gratitude to you. The specialists of your company have shown a high level of professionalism, the ability to effectively resolve disputes ... ", Commercial Director of Diamond LLC (read in full)

“We hereby ask to accept our gratitude for representing our interests in the judicial authorities of the Republic of Kazakhstan. You have proven yourself to be a professional law firm with qualified employees, extensive experience in the field of customs and procedural law, well-versed in the structure of state bodies of the Republic of Kazakhstan ... ”, Director of Giansar LLP (read in full)

«…The most important advantages of a law firm include timely and professional execution of work, staffing with highly qualified lawyers, efficiency in work and responsibility for obligations undertaken. I would like to note the company's desire for continuous development and improvement, its willingness to find optimal solutions to the most complex and controversial problems ... ", Director of BrightStep LLP (read in full)

 

 

“We thank you and the staff of your company for a worthy contribution to the development of the activities of TENGRI TRAVELSYSTEM LLP ... I would like to separately express my gratitude for the constructive and high-quality consultation provided on the issues of our organization. Given the above facts, we hope for a long and fruitful relationship”, General Director of TENGRI TRAVELSYSTEM LLP (read in full)

«... The law firm clearly follows the principles of business ethics and confidentiality. A comprehensive approach to the categories of cases of any complexity, the ability to build a clear plan of action, and most importantly their successful implementation, in our opinion, is a distinctive feature. Recognizing the high quality of the services provided, I would like to express my gratitude for the successful cooperation and recommend your company to all interested parties. ”, Director of Zhandanu NT LLP (read in full)

«…We express our gratitude for the qualified protection of our rights and legitimate interests in state bodies and courts of the Republic of Kazakhstan on the application of international law. We express special gratitude to the Managing Partner Tleulin Ilyas Sailauovich for effective and high-quality work, as well as a thoughtful pricing policy. We also confirm that we will be pleased to recommend your company to all our Partners and Clients, "Director of CapitalTransBuild LLP (read in full)

«... During the consideration of a civil case, you proved yourself to be a professional law firm with qualified employees, extensive experience in the field of customs and procedural law, well-versed in the structure of state bodies of the Republic of Kazakhstan. We are completely satisfied with the result of your work and look forward to further fruitful cooperation. ”, General Director of the Groupage Cargo Delivery Company (read in full)

“Hereby we express our gratitude for the high-quality services provided to our company related to the resolution of tax, administrative disputes and other issues arising from Kazperstroy LLP. The legal services provided by your company are always at a decent and highly professional level, it is also necessary to note the efficient work and positive outcome in solving our issues, "Director of KazPerStroy LLP (read in full)