TKS Disputes - Business Crime and Criminal Defence

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Description

TKS acts for owners, senior management and companies in matters involving financial, economic and corporate criminal offences.

Our approach is focused on protecting our clients’ rights, maintaining control over the situation, and preventing adverse consequences for the business and its key individuals.

Cases

Internal investigations into suspected fraud

Conducted an internal investigation at the request of a business, including analysis of financial transactions and contractual relationships to identify potential fraud and assess legal risks.

Fraud in connection with bank guarantees

Represented a bank in criminal proceedings relating to fraud in the enforcement of a bank guarantee.

Misappropriation of digital assets and criminal prosecution

Represented an investor in criminal proceedings concerning the theft of digital assets, including support at the pre-trial stage and protection of the victim’s interests.

Investigations of asset misappropriation in holding structures

Conducted an investigation into potential asset misappropriation within a holding structure, including the preparation of materials for legal assessment and subsequent procedural actions.

Other practices

Litigation and Arbitration

AIFC Court and IAC Disputes

International Arbitration

Preventive Dispute Management

Expert Opinions

Team

Partner Bakhyt Tukulov