TKS Disputes - Litigation and Arbitration

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Description

TKS represents clients in complex commercial and corporate disputes before the courts of the Republic of Kazakhstan and in arbitration, including matters with regulatory and public law elements.

We have particular experience in disputes involving state and quasi-state entities, where procedural precision, strategic judgement and a clear understanding of the institutional landscape are essential. Our approach is focused on protecting our clients’ interests while maintaining control over the dispute and its wider implications.

Cases

Cross-border banking disputes and debt recovery

Represented a major international bank in a dispute with guarantors under credit obligations. The matter involved analysing a complex financing structure and developing a recovery strategy, taking into account the cross-border nature of the assets.

Complex corporate conflicts involving foreign investors

Advised on a corporate conflict involving a foreign investor, including disputes over a forced buyout of shares and changes in management.

Disputes over bank guarantees in project finance

Represented a bank in a dispute concerning a bank guarantee issued to secure a multi-billion construction project.

High-stakes disputes with financial market regulators

Represented a major Kazakhstani broker in administrative and civil proceedings with a regulator and investors related to the allocation of investment risks.

Environmental disputes with state authorities

Defended a leading chemical producer in a dispute with a state authority regarding claims for environmental damage.

Infrastructure disputes with state-owned companies

Advised in a dispute with a national railway company concerning the seizure of railway tracks and protection of property rights.

Other practices

AIFC Court and IAC Disputes

International Arbitration

Business Crime and Criminal Defence

Preventive Dispute Management

Expert Opinions

Team

Partner Bakhyt Tukulov