Cases

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[ oUR CASES]

Real Challenges.
Tangible Results.

We help businesses tackle complex legal, financial, and operational challenges — from local matters to international projects.

AllCases (7)

Investment Projects (3)

Debt Recovery (2)

Criminal Defense (1)

Market Entry (1)

INVESTMENT PROJECT

Launch of an Industrial Park for Building Materials for Chinese Investors

Turnkey legal support — from company registration and visa processing to the start of construction and the import of equipment from China. Total investment: USD 6–7 million, creating approximately 200 jobs.

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DEBT RECOVERY

Recovery of Approximately USD 1 Million for a Chinese Mining and Metallurgical Company

We structured the outstanding debt, secured guarantees and collateral, and developed a debt recovery strategy. As a result, the client successfully recovered the funds owed.

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DEBT RECOVERY

Recovery of Approximately KZT 20 Million in Construction Equipment Rental Debt

We represented a Chinese company and successfully recovered the outstanding debt in full. The amount owed was substantiated by a reconciliation statement and accounting records.

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INVESTMENT PROJECT

Acquisition of Equity Stakes in Three Oil and Gas Companies for a Chinese Investor

We provided legal support for the acquisition of 50% equity stakes in three Kazakhstani oil companies holding subsoil use rights. We revised the investment agreements, assessed tax and corporate risks, and structured the transaction to protect the investor’s interests.

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CRIMINAL DEFENSE

Legal Representation of a Chinese Company as a Victim in a Fraud Case

The case is ongoing. A guilty verdict was issued by the court of first instance, and the case is now undergoing a new review.We are providing legal representation in a misappropriation case involving approximately USD 390,000.

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INVESTMENT PROJECT

Cross-Border Acquisition Structure for a Coal Deposit

We structured the cross-border acquisition of a Kazakhstani coal mining company through Hong Kong, the Astana International Financial Centre (AIFC), and a Kazakhstani LLP. We developed the investment loan structure.

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MARKET ENTRY

Entry of a Chinese Construction Company into the Kazakhstan Market

We facilitated the recognition of the Chinese company's construction licenses in Kazakhstan, registered a local branch, and established the legal and tax framework required for full-scale operations with local clients.

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