RUKZEN Выбор языка

Yelena Dvoretskaya-Yussupova

EDUCATION

  • Advocacy Skills Course, American Bar Association;
  • Al-Farabi Kazakh National University, International Law Faculty, Almaty, Kazakhstan.

LANGUAGES

  • English, Russian.

LICENCES & ADMISSIONS

  • Admitted to practice as an advocate by the Ministry of Justice of the Republic of Kazakhstan
  • An arbitrator in the Kazakhstan International Arbitration Court
  • A right of audience at the AIFC Court
  • An arbitrator in the International Arbitration Court “IAC”;

Advocate, Associated partner.

Specializes in litigation (including litigation in the AIFC Court), contract law, tax law and tax-related disputes . Her total work experience is 19 years.

Mrs. Yelena Dvoretskaya-Yussupova is an advocate, a member of the Almaty City Bar Association, a partner of the Legit Advocates’ Bureau and an associated partner of ADM Valner. She has vast experience in criminal cases involving economic and tax crimes. Mrs. Dvoretskaya-Yussupova achieved numerous dismissals of criminal cases due to lack of corpus delicti and absence of the event of a crime.

CASES

  • Represented the participants of a limited liability partnership in disputes with other participants regarding the ownership of the participatory interests and the size of share;
  • Handled criminal cases related to alleged tax evasion of organizations; most of them were terminated at the stage of pre-trial investigation;
  • Handled criminal cases related to fraud actions;
  • Handled criminal cases related to actions related to issuing invoices without actually performing work, rendering services, or shipping goods;
  • Many times successfully appealed tax audit results