KP Disputes – Kazakhstan’s first law firm fully dedicated to tax controversies. We act fast, operate with deep specialization, and deliver international-grade expertise at a competitive cost.
Every day, we help businesses navigate complex tax and customs disputes. Our team not only defends clients but also actively shapes court practice, influencing the legal landscape in real time.
Through our strong network of tax consultants, auditors, and customs experts, we provide a comprehensive approach to every case.
Reversal of Tax Dispute Decisions by the Supreme Court
Successfully challenged tax authority rulings regarding the application of deductions and reduced corporate income tax rates under an international tax treaty. Our strategic approach ensured not only the cancellation of additional tax assessments but also the completion of the mutual agreement procedure between the foreign state and Kazakhstan.
Defense of a Major Real Estate Developer Against $6.2 Million in Tax Claims
Provided extensive legal support, analyzing financial and legal relationships with thirty counterparties, compiling 28 court case volumes, and successfully preventing multiple attempts by tax authorities to impose additional tax liabilities through audits and litigation.
Customs Valuation Disputes on Royalty Payments
Defended a leading international fashion retailer in a dispute with customs authorities over the inclusion of royalties for software, know-how, and branding in the customs value of imported goods.
Defense of a Joint Oil Venture in a $70 Million Tax and Environmental Dispute
Successfully represented the company in high-stakes litigation involving tax and environmental claims.
Representation of Foreign Hedge Funds in a Tax Dispute with a Major Bank
Represented clients in a complex case concerning the taxation of derivative buyback transactions.
Recovery of $700,000 in VAT Refunds
Successfully challenged the tax authority’s denial of VAT refunds, securing the return of excess input VAT.
Defense of a Major Importer in an $18 Million Tax Dispute
Represented a client in a complex tax dispute involving the import of rolled steel products, including a parallel challenge to the supplier’s tax audit results, which served as the basis for the client’s reassessment.
Reduction of Tax Charges from $2.5 Million to $2.3 Thousand
Represented a foreign company’s branch in a tax dispute related to the construction of high-tech warehouses in the Khorgos Eastern Gate special economic zone. Our appeal led to a near-total cancellation of tax reassessments.
Successful Cancellation of $2.4 Million in Tax Assessments on Digital Mining Services
Defended a leading global blockchain solutions provider in multiple tax disputes concerning VAT on digital mining services provided to international clients.
Representation a Foreign Bank in a $7 Million Tax Refund Case
Represented a major international bank in a dispute over the refund of withholding tax on securities transactions.
Representation of IT and Banking Equipment Companies in Customs Valuation Audits
Advised local manufacturers of banking and computer equipment in customs audits concerning the inclusion of software license fees in customs values.
Representation of a Major Drilling Company in a $5 Million Customs Dispute
Represented a leading drilling company in litigation challenging the results of a customs audit, which imposed anti-dumping duties totaling approximately $5 million.
Tax Risk Mitigation in a $1.5 Billion M&A Transaction
Provided strategic guidance to a multinational group on reducing tax risks in a high-value acquisition of 100% equity in oil and gas companies.
Representation of a Multinational Corporation in a Customs Valuation Dispute
Defended the client in a multi-million-dollar customs dispute concerning duties and penalties related to product classification.