Alyabyeva Assistance Ltd

Legal Compliance : 

• ML/CFT compliance frameworks
• KYC procedure development
• Regulatory reporting
• Risk assessment

Corporate & Business Law :

• Company incorporation
• Shareholder agreements
• Commercial contracts
• Corporate restructuring

Immigration Law :

• Residency permits
• Work permits
• Citizenship applications
• Family reunification

Alternative Dispute Resolution :

• Commercial mediation
• Arbitration
• Negotiation support
• Cross-border disputes

Criminal Law :

• Defense of the accused
• Victim representation
• Witness protection
• Extradition cases

Civil Law :

• Property disputes
• Contract litigation
• Damage compensation
• Inheritance cases

Administrative Law :

• Appeals against state decisions
• Licensing & permits
• Tax dispute resolution
• Administrative proceedings

Accounting & Finance :

• Financial consulting
• Bookkeeping
• Official inquiries
• Financial compliance