Tukulov Kassilgov Shaikenov Disputes (TKS)

More informationMore information

Tukulov Kassilgov Shaikenov Disputes (TKS) focusses on tax and VAT disputes, with the team consisting of nine lawyers servicing a wide client base including blockchain technology companies, construction companies and mining companies. Ravil Kassilgov represents companies in courts of all levels in tax disputes and international arbitration, while Aibek Kambaliyev has experience in advising clients on administrative and commercial disputes.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Their client-centric approach and attention to detail have consistently provided valuable legal support to our company. ’

  • ‘In particular, we want to recognize Ravil Kassilgov for his exceptional professionalism, in-depth knowledge and commitment to addressing complex legal matters promptly and effectively. His focus on finding pragmatic solutions aligns seamlessly with our business needs.'

  • ‘Our business in Kazakhstan faced an existential threat resulting from questionable tax charges. We engaged Ravil's team after Deloitte lost our case in the first-level court. Ravil's team managed to cancel unfavorable rulings in the Supreme Court and now is handling the case further. They use innovative approaches and are not afraid to do what no one tried before. We trust them irrespective of the results, as it is evident that our interests are represented by the best professionals on the market.’

  • ‘Ravil showcased an excellent understanding of rarely applied nuances of international taxation and his style of performance in the court is captivating.’

  • ‘TKL Partner, Ravil Kassilgov, adeptly represented several of our primary entities within the construction holding in multiple tax and customs disputes this past year. Through his expertise, we successfully averted over $6 million in unwarranted tax charges. Despite three different attempts by the tax authorities using varied strategies, Kassilgov consistently secured favorable verdicts. Throughout these proceedings, Senior Associate Aybek Kambaliyev provided invaluable support to Kassilgov. The service levels and responsiveness of Ravil's team at TKL are exemplary. Whenever we have queries or require guidance, they swiftly respond and provide clear, actionable advice. They are prepared to address court cases almost immediately. Their commitment to client satisfaction is evident in their proactive communication and timely updates, ensuring we are always well-informed. ’

  • ‘Ravil's approach is uniquely personal and invested, handling every case with fervor as if he was the business owners himself. This deep-rooted sense of ownership not only speaks to their team's legal acumen but also underscores their profound understanding of the commercial implications at stake. We have been immensely satisfied with Ravil's contributions over the past eight years. His role in our business's success is paramount. Ravil has an innate ability to distill complex matters into easily comprehensible terms for business owners. This skill extends to his representation in front of judges at all levels. When Ravil handles a case, we are confident it will be approached with our commercial objectives at the forefront, ensuring that the broader perspective is always maintained. ’

  • ‘TKL team has unique experience, the team is aware of recent Kazakhstan practice, new trends and existing regulatory view and approach to tax issues. The team also has experienced tax litigation lawyers who are supplemented by huge experience of Mr. Tukulov who has extensive experience of litigation. ’

  • ‘Given that Ravil's team at TKL specializes solely in tax disputes, the depth and breadth of their expertise are truly remarkable. They are swift to respond and provide clear, actionable advice. They are prepared to address court cases almost immediately. Their commitment to client satisfaction is evident in their proactive communication and timely updates, ensuring we are always well-informed. TKL consistently adhere to the agreed-upon budgets and ensure that every Tenge spent provides substantial value. Beyond the immediate litigation support, TKL offers value-added services like in-depth analyses of court practices and generously sharing their unique know-how. In terms of both cost-effectiveness and the wealth of expertise they bring to the table, we believe TKL offers unparalleled value for money.’

Key clients

  • Exalo Drilling S.A
  • Bitfury DC Limited (Bitfury Group)
  • Exclusive Construction LLP
  • Efes Kazakhstan LLP
  • Samsung Electronics Central Eurasia
  • 12Storeez

Work highlights

  • Represented Exalo Drilling S.A. (a Kazakhstan branch) in a tax dispute worth KZT630m after the case was lost in the first level court by another consultant.
  • Represented Bitfury, the world’s leading full-service blockchain technology company, in a number of tax disputes over VAT charges on digital mining services provided to international clients.
  • Successfully represented Exclusive Construction LLP in a series of tax disputes worth $6.2m.

Lawyers

Practice head

The lawyer(s) leading their teams.

Ravil Kassilgov

Other key lawyers

Aibek Kambaliyev