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.

 

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

 

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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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