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We win the disputes,
others believe to be lost.

High quality standards.
Successful experience. Highly skilled team of lawyers.

We will find a solution to your problems.
We are here for you.

About the company

Suleiman&Partners Law Firm was founded in 2016 by attorneys and lawyers of Kazakhstan specialized in representing interests in economic and tax disputes. The specialists and partners in our team have a vast and successful experience in solving legal corporate issues in various areas, such as oil production and maintenance services, mining industry, construction, processing sector, machine engineering, retail, FCMG.

Our firm cooperates with the lawyers from all cities of Kazakhstan and with lawyers from Russia.

There are local and foreign companies among the clients of the firm. In 2019, we are opening a representative office in the very center of Europe – in Prague.

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Our services

Tax and customs disputes

  • Supporting tax and customs audits
  • Appealing notices and penalties
  • Tax advisory
  • Supporting in criminal proceedings
  • Litigation with tax and customs authorities
  • Universal declaring

Legal due diligence

LEGAL DUE DILIGENCE
  • Auditing and identifying risks in accounting and tax accounting
  • Auditing and identifying documentation risks in occupational and safety management
  • Auditing and identifying risks of registration of land lots, other real estate items
  • Identifying corporate embezzlement risks
  • Identifying risks of criminal liability of executive officers
  • Identifying transactions made in violation of the law, with abuse of authority, harmful to members / shareholders

Public and regulated procurement

  • Legal support in procurement processes
  • Representing interests in disputes against customers
  • Conducting disputes about recognition as unfair procurement participant

Debt collection

  • Collecting contractual debts
  • Pre-trial dispute resolution / mediation
  • Making letters, complaints, claims
  • Conducting contractual work, contract examination and audit
  • Invalidating transactions

Bankruptcy

  • Rehabilitation and bankruptcy
  • Insolvency resolution procedure
  • Pursuing secondary liability
  • Challenging the actions of a rehabilitation manager or a bankruptcy manager
  • Invalidating transactions and repatriating property

Subsoil use

  • Granting subsoil use rights
  • Supporting subsoil use entities
  • Renewing, licensing contracts
  • Subsoil use procurement

Labor disputes

  • Representing employer’s interests in labor disputes
  • Employment relations with foreign employees
  • Personnel and legal analysis of employment relations
  • Developing, auditing and standardizing employment documentation
  • Disputes under non-competition agreements

Enforcement proceedings

  • Supporting enforcement proceedings
  • Challenging actions of a private bailiff

Land disputes

  • Supporting transactions related to land lots
  • Disputes over land allocation
  • Disputes over land compensation
  • Disputes over land rights

Criminal law

  • Legal advice on criminal matters
  • Criminal defense
  • Representing complainant’s interests
  • Recovering damage caused by a crime
  • Collecting debts without notes

Our team

Zhangeldy Suleimanov
  • Managing Partner of Suleiman&Partners
  • President of YUR OTAN Chamber of Legal Advisers
  • Attorney of the Almaty Regional Bar Association
  • Member of the Management Board of the Chamber of Tax Advisers of the Republic of Kazakhstan
  • Master of Laws
  • Author of hundreds of articles and publications in the media on legal and economic topics
  • Creator and initiator of the People's Lawyer action
  • He starred as a judge in the episodes of Judicial Stories on Channel One Eurasia
  • Participated as a talk show host in Rush Hour on Channel One Eurasia
Stanislav Lopatin
  • Director of Suleiman&Partners LLP
  • Managing Partner of the Kazakhstan League of Lawyers
  • An expert of the social action People's Lawyer
  • A participant in the project Lawyers for Compliance with the Law
  • An author of articles and publications in the media on legal topics
Dinara Minissova
  • Lawyer of Suleiman&Partners LLP
  • Chairperson of YUROTAN Chamber of Legal Advisers
  • An expert of the social action People's Lawyer
  • An author of articles and publications in the media on legal topics.
Anton Samokhin
  • Partner of Suleiman&Partners LLP
  • Managing Partner of the Kazakhstan League of Lawyers
  • An expert of the social action People's Lawyer
  • A participant in the project Lawyers for Compliance with the Law
  • An author of articles and publications in the media on legal topics
Mukhtar Kussaionv
  • Partner of Suleiman&Partners LLP
  • Lawyer of the Almaty City Bar Association
  • An expert of the social action People's Lawyer
  • An author of articles and publications in the media on legal topics.

Partners

Contacts

LLP «Suleiman&Partners»

050059, Almaty, Medeu district, st. Haji Mukan, 86, 6th floor, office №3, Alma Tau business center

БИН 170540009400

E-mail: info@suleimanpartners.com, ceo@suleimanpartners.com

Phone: +7 (777) 318 04 51, +7 (707) 607 48 47

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