Skillful bankruptcy is an investment in the future.

© I. Tleulin

law firm

BANKRUPTCY

Legal entities

Individuals

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
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

 

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“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)

 

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