Legal Services for Foreign Companies in Kazakhstan KZ

Legal Services for Foreign Companies in Kazakhstan

Business Litigation • Debt Recovery • Criminal Defense • Corporate Disputes

Foreign companies in Kazakhstan do not lose money because of the market — they lose money because of legal exposure:

multi-million unpaid debts
asset stripping by local partners
frozen bank accounts
tax reassessments and penalties
criminal pressure on directors
loss of corporate control
When these risks materialize, speed and procedural accuracy determine whether assets are preserved or lost.

Garant Plus Legal Center

Court Protection • Asset Recovery • Executive Defense

Garant Plus focuses on litigation for foreign businesses, asset recovery and criminal defense of top management.

We step in during high-risk situations where immediate action is required:

urgent filing of claims
freezing bank accounts and property
securing evidence
blocking unlawful corporate changes
Our objective is not formal participation in proceedings, but:
court judgment → asset seizure → actual recovery.

Author & Procedural Authority

Attorney Samat S. Sagidanov
State License No. 0000650 (Ministry of Justice of Kazakhstan, 20.04.2006)
25+ years of legal practice

Specialization:

recovery of advance payments under international contracts
cross-border disputes involving non-residents
IT fraud and startup conflicts
criminal defense of CEOs and executives
📲 If you do not have time to analyze the situation — message directly on WhatsApp: +7-702-847-80-20 in any language.
We provide a legally precise response with professional translation.

Dispute Resolution in Kazakhstan for Foreign Business

We represent foreign companies in:

✔ commercial courts of all instances
✔ appeals and cassation
✔ Supreme Court
✔ AIFC Court and international arbitration

Types of cases

breach of supply and EPC contracts
damages and penalty recovery
shareholder and joint-venture disputes
tax reassessments and administrative fines
disputes with state authorities
Goal: enforceable judgment and real monetary recovery.

Debt Recovery Kazakhstan

Aggressive Legal Strategy & Asset Tracing

If a counterparty:

received goods and failed to pay
evades contractual obligations
transfers assets to affiliates
withdraws funds through related entities
we implement a multi-stage enforcement strategy.

Workflow

Debt фиксация and legal demand
Court claim filing
Interim measures — freezing accounts and assets
Court judgment
Enforcement proceedings until full recovery
Additional tools:

asset tracing
prohibition of registration actions
direct control over enforcement officers

Litigation Lawyer Kazakhstan

Procedural Strategy & Legal Pressure

Foreign companies often lose cases due to:

missed deadlines
improperly submitted evidence
lack of interim measures
We provide:

full litigation strategy
evidence preparation
representation without client presence
defense against counterclaims
Litigation strategy enables:

✔ debt fixation by court decision
✔ blocking asset withdrawal
✔ restoration of corporate control
✔ reduction of tax exposure

Corporate Lawyer Kazakhstan

Protection Against Raiding & Share Dilution

Typical hostile scenarios:

forged shareholder resolutions
unlawful replacement of director
dilution of foreign shareholder interest
denial of access to management
Legal instruments used:

court invalidation of corporate decisions
interim injunctions
prohibition of registry changes
invalidation of unlawful transactions
Result: restoration of corporate control and protection of investment.

Criminal Defense for Business in Kazakhstan

Criminal cases against businesses commonly involve:

fraud allegations
tax-related charges
abuse of authority claims
corporate conflicts escalated into criminal proceedings
We ensure:

✔ defense at pre-investigation stage
✔ participation in interrogations and investigative actions
✔ procedural violation appeals
✔ court defense strategy
✔ termination of proceedings where no corpus delicti exists

All work is confidential and can be conducted remotely.

When Immediate Action Is Required

Urgent legal action is necessary if:

company bank account is frozen
tax inspection notice received
partner is transferring assets
director is summoned for questioning
counterparty stopped payments
⛔ Delay = loss of assets and evidence.
Immediate filing and interim measures are critical.

Working Format with Foreign Clients

representation by power of attorney
reporting in English
fully remote case management
fixed fee + success fee
No need to travel to Kazakhstan.

Fees

For commercial disputes:

Legal Opinion — from USD 500
Claim filing & asset freezing — from USD 3,000
Court representation — from USD 5,000
Debt recovery — 10–15% success fee
Criminal defense — by agreement

Why Foreign Companies Choose Garant Plus

✔ litigation-focused practice
✔ asset and debt recovery
✔ defense of directors in criminal cases
✔ blocking unlawful asset transfers
✔ experience in complex cross-border disputes

We work for a measurable legal outcome:
judgment → asset freeze → enforcement → recovery.

Contact an Attorney

📲 WhatsApp: +7-702-847-80-20
You can write in any language.

You will receive:

case assessment
legal strategy
timeline and budget estimate
The earlier we start, the higher the chance of preserving assets.

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📞 Message on WhatsApp now in any language. Tomorrow may be too late.

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