Dias Turkenov

Associate

Specialisation

  • — Corporate law
  • — Taxation law

Contacts

Email [email protected]

Languages

Kazakh / Russian / English / Turkish

About lawyer

Dias specializes in tax and customs dispute resolution. The scope of his practice covers all aspects of national and international taxation, as well as customs. Dias advises on transfer pricing, tax planning of companies' activities, assessment of prospects for resolving tax and customs disputes, as well as tax structuring of transactions for tax optimization purposes.

Furthermore, Dias represents the interests of large industrial, technological and financial companies in courts, as well as higher and authorized state bodies in disputes on appealing the results of tax and customs inspections, the results of cameral control and in disputes on invalidation of transactions.

Among other things, Dias’ experience includes advising and representing interests in disputes over additional taxes and customs payments arising from digital mining, the use of intellectual property objects and the classification of goods in accordance with the Commodity Nomenclature of foreign economic activity of the Eurasian Economic Union codes.

Dias has dozens of scientific and analytical publications published in such publications as: Forbes, KAZSERVICE, Zakon.kz, Kazakhstan Law Review, Narxoz Law and Public Policy.

Education

Suleyman Demirel University, Bachelor of international law

Professional associations

Member of the Chamber of Legal Advisers “Kazakhstan Bar Association”

Rights of Audience at the AIFC Court