Archives: Cases

Criminal Case - Fraud

Case No. 2: Fraud on an especially large scale

Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan

The client sought legal assistance in connection with a large-scale fraud case, which resulted in financial damages amounting to $1,800,000 (one million eight hundred…

Уголовное дело - Незаконная банковская, микрофинансовая деятельность

Case No. 1: Illegal microfinance activities

ч.2 ст.214-1 УК РК

The client sought legal assistance during the pre-trial investigation because he was dissatisfied with the work of his previous defense team for a number…