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