Legal help you can trust!

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Representative offices of our company in Kazakhstan and abroad:
Moscow
Dubai
Nur-Sultan
London
New York
Hong Kong

Legal help for everyone without bureaucracy

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By contacting us, you will get an initial consultation for free!

Lawyers and attorneys of A&A BUSINESS CONSULTING are permanent members of the Chamber of Legal Advisors «Kazakhstan Bar Association» («KazBar Chamber»). The liability of our consultants is insured.

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OUR SERVICES

Select the service you are interested in:

Litigation representation

Business registration and support

Licenses, permits, approvals

Intellectual Property

Additional services

WHY US?

Because:

01.

We provide comprehensive support to clients. From consulting to handling cases in court.

02.

We have a flexible payment system for our services.

03.

Advice on all matters of interest from experienced professionals with extensive experience.

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We respect your time

So we will try to make up for the time spent waiting!

Accessibility

We will explain everything in clear language and find the best solution!

A team of professionals

The experience of our lawyers will support you in solving complex problems!

OUR TEAM

Those who work for you!

Anton Larkovsky

Lawyer

Stepan Tkachenko

Lawyer

Daniil Ivashchenko

Consultant

Denis Kutcherov

Lawyer

CASES

Our practice

Over the years of work and experience, we have closed many complex and, most importantly, unique cases.
Labor dispute with the employer ended up in court

A client asked us for help in resolving an unlawful termination of employment.

Hidden Loan Bank Commission

The client asked for the development of a contract, but in the process of the conversation told about the existence of his credit and provided documents for the study.

Labor dispute with the employer ended in peace

The client asked us for help in resolving the issue of late payment of wages.

Declaring a transaction invalid

A client has asked for help with a lawsuit. The point is that five years ago he bought a vehicle (a tractor) from a company.

A mishap with the dissolution of the marriage

We encountered a very interesting situation when we were involved in a divorce proceeding.

A dispute with a tax authority

An unpleasant situation occurred with our regular client, a large IT-company.

Disclosure of confidential information

We were approached by a long-time partner with a request to secure his relationship with a foreign partner regarding the disclosure of confidential information.

Problems with confiscation of the car

A very interesting case occurred during the confiscation of a car from our client.

Recognition as an unfair vendor

A large company supplying medical equipment came to us with a problem.

TESTIMONIALS

We are trusted:

Certificates and awards

ADDRESS

Nauryzbai Batyr, 58

PHONE ALMATY

+7 (777) 264-35-66

Email

info@aabc.kz

CONTACTS

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We guarantee confidentiality of consultations in accordance with the Law of the Republic of Kazakhstan of 21.05.2013 N 94-V Law of the Republic of Kazakhstan «On Personal Data and Their Protection

Litigation representation

  • Debt collection;
  • Housing disputes;
  • Assistance in an accident;
  • Compensation;
  • Recovery of amounts;
  • Corporate disputes;
  • Labor disputes;
  • Dissolution of marriage, division of property of spouses;
  • Recognition of transactions invalid;
  • Inheritance disputes;
  • Land disputes: Recognition of ownership of land and other rights; The determination of the order of use of the land; Contesting land transactions; Partition of a land plot between owners; recognition of the right of permanent (perpetual) land use; Removal of obstacles to the use of land plots not connected with the deprivation of ownership.
  • Tax disputes;
  • Economic disputes.
  • Business registration and support

  • Supporting transactions;
  • Registration of LLP, IP, Branches and representative offices;
  • Making changes to the constituent documents;
  • Change of address The first head;
  • Reorganization: merger, acquisition, consolidation, transformation; Liquidation / bankruptcy of the legal person;
  • Drawing up and examination of any contracts;
  • Legal audit.
  • Licenses, permits, approvals

  • License for construction and installation works;
  • License for surveying activities;
  • License for design activities.
  • Real estate

    Support for real estate transactions, as well as on issues of extrajudicial (judicial) sale of mortgaged property, reclamation of real estate and changes in its intended use. Main services;
  • Legal support of the state registration of ownership of real estate;
  • Recognition of the right to real estate in court;
  • Transfer of the right to use land as a contribution to the share capital of the business partnership;
  • Legal protection of parties to disputes over real estate and land plots, in particular: disputes over the recognition of the sale and purchase agreement as invalid, disputes over the termination of the sale and purchase agreement, forced alienation of land in favor of the state, etc.
  • Intellectual Property

  • Protecting the rights of authors and rights holders;
  • Assistance in registration of copyright and related rights;
  • Drafting and verification of license, sub-license agreements, agreements on assignment of rights to a trademark;
  • Supporting transactions in the field of intellectual property, including contributing as a charter capital;
  • Assistance in trademark registration;
  • Supporting the state registration of rights to works protected by copyright;
  • Assistance in granting patents for inventions, industrial designs, selection achievements, utility models;
  • Creation of design bureau.
  • Additional legal services

  • Accounting support;
  • Auditing – the auditor;
  • Any notarial acts;
  • Translations (written and oral in any language pairs);
  • Evaluation of any objects of immovable and movable property.
  • Labor dispute with the employer ended up in court

    A client asked us for help in resolving an unlawful termination. The employer, where the employee had worked for more than twenty years, refused to give reasons for the dismissal of the employee (our client) and did not provide the reasons for the dismissal.

    The client gave us a power of attorney and we proceeded to examine the documents.

    While negotiating with the employer, it turned out that the employer had fired the employee illegally and we sent a letter to the conciliation committee. The Conciliation Board ignored our demands.

    The case ended up in court and we obliged the employer to reinstate the employee, pay the amount for forced absence and compensate the employee for all expenses.

     

    Hidden commission of the bank when granting a loan

    The client asked for the development of an agreement, but in the process of the conversation he told us about the existence of his loan and provided documents for examination.

    After studying the agreement and the schedule of payments on the loan, we were able to find out that the bank charged an account service fee to each payment, while such fees are recognized as illegal at the state level.

    The client instructed us to deal with this situation. We filed a claim with the bank, but the bank refused to recalculate it, after that we went to court and the dispute was settled in court, our demands were satisfied in full. We saved the client 2,000,000 tenge.

     

    Labor dispute with the employer ended in peace

    A client asked us for help in resolving the issue of late payment of wages. The employer, where the employee had worked for more than five years, refused to pay the balance of his salary when the employee (our client) was terminated, even though the employee had no penalties or remarks from the employer.

    The client provided us with a power of attorney, and we intervened in the case. While negotiating with the client, we also found out that the employer had not paid mandatory transfers and contributions on behalf of the employee (OVO, OMSI, VOSMS, CO, IPN) for the past year. We prepared and sent a claim to the employer, as well as complaints to the relevant state authorities. The employer paid all debts to the employee within five working days after receiving the claim, and the dispute was resolved amicably.

    Declaring a transaction invalid

    A client has asked for help with a lawsuit. The point is that five years ago he purchased a vehicle (a tractor) from a company.

    At the time of the case, the bankruptcy trustee of the company filed a civil suit against our client to invalidate the transaction on the tractor, claiming that the transaction price was intentionally understated. As it turned out, this company was under bankruptcy proceedings, and also there was an inspection by the tax authorities at the moment of sale, of which our client could not have been aware.

    We took up this case, prepared and sent necessary requests to state authorities and drafted a response to the claim of the defendant.

    We proved in court that our client was a legal and bona fide purchaser and the bankruptcy trustee’s claim was rejected.

    A mishap with the dissolution of the marriage

    We encountered a very interesting situation when we were involved in one divorce proceeding.

    A young girl came to us with a request to help dissolve the marriage, she and her spouse did not have children, there was no property acquired during the joint marriage.

    The law says: if there are no joint children and property, then the dissolution of the marriage occurs in the registering authority, however, it turned out to be not so simple. The spouse did not want to come to the state body to dissolve the marriage and we had to go to court. In court, we initially received a refusal to dissolve, as the court also referred to those rules that state extrajudicial dissolution of marriage. However, after appealing the judge’s actions to a higher authority, we still received a decision to dissolve the marriage.

    A dispute with a tax authority

    An unpleasant situation occurred with our regular client, a large IT-company: The company had been providing services in the IT-sector for four years – repair and maintenance of computers and peripheral devices.

    The State Revenue Authority issued a notification under the Article 693 of the RoK Tax Code for the last period: the company’s OKED did not correspond to the application of the simplified taxation regime.

    The thing is that when registering the company the specialist did not correctly indicate the main economic activity code “consulting” in the registration data, and in connection with this the tax authority issued a notification.

    We have provided a response to the notice, in which we clarified the situation, and that according to the database of the INIS of the RK, the LLP was assigned OKED “consulting”, but the company has never been engaged in consulting and provided the relevant documents.

    The state body did not take into account our facts and made a negative decision. In this connection, we filed a complaint to a higher authority, which was considered on the merits and satisfied, as a result, all penalties and the violation itself were removed from our principal, and the officials responsible for the illegal actions were punished.

    Disclosure of confidential information

    We were approached by a long-standing partner with a request to secure his relationship with a foreign partner regarding the disclosure of confidential information.

    We drafted a confidentiality and non-disclosure agreement and sent a draft of this document to our client’s counterparty.

    We then entered into negotiations on our client’s side and defended our position.

    As a result an agreement was signed according to which in case of disclosure of confidential information or circumvention of our partner the foreign company will be liable to pay a fine equal to 30% of the total turnover between these companies, which is about USD 2,000,000.

    The problem with confiscating a car

    A very interesting case occurred when our client’s car was impounded.

    A Range Rover was confiscated from our client seven years ago by a court verdict as compensation for damage to the state, but the confiscation documents were not properly executed and the vehicle was not deregistered from our client’s name and taxes continued to be assessed by the state revenue authorities.

    It took us about a year to prove in court and before other bodies the fact of confiscation and illegality of taxes imposed on a vehicle which had been taken out of the owner’s possession against his will.

    In the end, under an act of prosecutorial response signed by the Deputy Prosecutor General of the Republic of Kazakhstan, the taxes and accrued penalties were removed from our client in full.

    Recognition as an unfair vendor

    A large medical equipment supply company approached us with a problem: the buyer (a government agency) refused to accept the goods of proper quality and filed a lawsuit against the supplier to recognize this company as a dishonest supplier.

    We accepted the case and received all available documents from our client.

    It turned out that the Buyer could not accept the goods due to the inability to install the equipment supplied by our client in their building due to narrow doorways, and the Buyer tried to shift the blame onto the Supplier.

    We submitted a response to the court explaining the case and attaching all the necessary evidence. Also, we filed a lawsuit in court to recover the amount for the delivered goods.

    The claim of the state authority was denied, while our claim was satisfied in full, in addition, we recovered in addition the penalty, interest and all costs of the case.