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LLP “ZАN AQIQAT”

Almaty

Refund of payment

About the service

Refund from a counterparty and payment protection

If a counterparty “freezes” an advance payment refund or does not return money for unfulfilled obligations, we document the grounds, run claims work, and start recovery. In disputed cases, we go to court and secure the refund with legal support through execution.

How the work goes

  1. Debt collectiondocument analysis, debtor's claim, lawsuit and court
  2. Claim workwe are preparing a claim/response, recording evidence, and negotiating
  3. Courts and disputesrepresentation in court, preparation of lawsuits and reviews, protection of business interests
  4. Contractual workdevelopment and verification of supply, services, lease, contract, NDA, additional agreements

Other services

All servicesAll
Debt collection
Debt collectionIf the debtor does not pay under invoices, delivery notes, or a certificate of completed works, we start recovery step by step: evidence review → pre-trial claim (demand letter) → lawsuit → court. We bring it to real payment through enforcement proceedings and control deadlines.Price on request
Delivery agreement
Delivery agreementIf a supplier misses deadlines, delivers defective goods, or shifts responsibility to the contract terms, we prepare the legal position and evidence. We handle a supply contract dispute through claims, negotiations, and if needed—court, including recovery of penalties and damages.Price on request
Contractual expertise
Contractual expertiseUrgent contract review and amendments before signing: supply, services, lease, contracting, NDA. We remove “hidden traps” — penalties, one-sided termination, unclear timelines and payment terms. Outcome: contract drafting aligned with your business interests and clear performance terms.Price on request
Legal disputes
Legal disputesWhen a dispute moves to court, we provide court representation: we prepare a claim/response, gather evidence and motions, and set a clear position on amounts and deadlines. Common cases: recovery under a certificate of completed works, non-performance of supply, payment and quality disputes.Price on request