Enforcement lawyer in Almaty — we take a writ of execution all the way to the money

Enforcement lawyer reviewing a writ of execution with a client in Almaty
  • We file the writ of execution and get the proceedings started
  • We look for the debtor's property, accounts and income instead of waiting for the enforcement officer's report
  • We appeal the inaction and unlawful actions of the court enforcement officer
  • We defend debtors: lift unnecessary attachments and challenge write-offs
Enforcement proceedings

We handle recovery after court: from filing the writ to the money arriving

We act both for the claimant and for the debtor

We look for the debtor's assets: accounts, vehicles, real estate, shares in companies

We supervise the court enforcement officer and make them act

We lift attachments from accounts that cannot be subject to recovery

We challenge valuations and auction results if property was sold cheaply

Enforcement lawyer Sanzhar Ibrayev

Send us the enforcement order and information about the debtor — a lawyer specialising in enforcement proceedings will tell you what can realistically be done and whether there is anything to recover. Consultation on enforcement proceedings is free.

  • 15years
    in recovery
    We handle proceedings on the side of both creditors and debtors
  • 5days
    before the first actions
    This is usually how long it takes from handing over the order to property enquiries
  • 64%
    recoveries completed
    Full or partial receipt of money in cases referred to us
  • 240+
    proceedings per year
    We support recovery for companies and private clients

There is a judgment, but no money

The court case is won, the order is in hand, but recovery has stalled. We review what has already been done and restart work on property.

The enforcement officer is inactive

No enquiries have been sent, no property has been found, the case has been sitting for months. We prepare complaints and applications that force specific actions to be taken.

Search for property and accounts

We check vehicles, real estate, shares in legal entities, accounts and income. Often the assets exist — no one has simply looked for them.

The debtor is hiding assets

Property was transferred to relatives or a new LLP shortly before the trial. We challenge such transactions and return the property to the bankruptcy estate.

Too much was deducted

Money that cannot be recovered was withheld from the account: benefits, alimony, part of the salary. We recover it and lift the seizure.

The only home or work vehicle was seized

We examine whether the seizure is lawful and seek to have the property excluded from the inventory or the security replaced.

The property was sold cheaply

The valuation was undervalued and the auction was held with violations. We challenge the valuation and the auction results, and demand return of the property or compensation for the difference.

Instalment and deferral of enforcement

If paying in a lump sum is impossible, we prepare an application for deferral or instalment with evidence of the debtor's situation — this is a lawful way to stop the pressure.

Send us the writ — a lawyer specialising in enforcement proceedings will say what can realistically be recovered

An initial assessment of prospects is free of charge. If the debtor genuinely has nothing, we will say so straight away and suggest what makes sense, instead of endlessly running an empty case.

  • We have the writ, but there is no money
  • The enforcement officer is not working
  • The debtor is hiding property
  • Extra money was written off the account
  • The home was seized
  • The property was sold cheaply
  • We need an instalment plan
  • Recovery from a company

Cost

How much do the services cost enforcement proceedings lawyer

The work is divided into one-off actions and full support of the enforcement proceedings. For creditors, a mixed option is possible: a smaller fixed part plus a percentage of the money actually received.

Service What is included Cost
Assessment of recovery prospects What the debtor has and whether it is worth starting free of charge
Submission of the writ for enforcement Preparation of the application and transfer to the enforcement officer from 25,000 ₸
Inspection of the debtor's property Vehicles, real estate, shares, accounts from 45,000 ₸
Application for property search Preparation and support of the search from 55,000 ₸
Complaint against the enforcement officer's inaction Preparation and filing, monitoring the response from 50,000 ₸
Challenging actions in court Orders, arrests, valuation from 110,000 ₸
Removal of arrest from an account Recovery of amounts protected from enforcement from 60,000 ₸
Exclusion of property from the inventory Sole housing, third-party property from 120,000 ₸
Challenging the debtor's transactions Recovery of transferred property through court from 250,000 ₸
Challenging the valuation and auctions Undervaluation, procedural violations from 180,000 ₸
Deferral or instalment of enforcement Statement to the court with reasoning from 70,000 ₸
Full support of the proceedings Handling the case until the money is received from 150,000 ₸

The ranges are indicative and do not constitute a public offer. Private court enforcement officer's fees, valuation, storage and sale of property costs are paid separately and are not included in the lawyer's fee.

How it works lawyer for enforcement proceedings: from the writ to the money received

We look at the document

We check the enforcement writ: whether the decision has entered into force, whether the parties' details are correct, whether the deadline for submission has expired. An error in the writ stops the case at the start.

We assess the debtor

Before starting work, we find out whether there is anything to recover from: vehicles, real estate, shares, turnover. This determines whether it is worth launching the procedure at all.

We choose the enforcement officer

We decide whether to go to a state or private court enforcement officer. For monetary claims against a solvent debtor, a private one usually works faster.

We submit the writ

We prepare a statement indicating everything known about the property and accounts, and immediately ask for specific measures, not just for the initiation of the case.

We look for property

In parallel, we check the assets ourselves: registration data, information on shares, vehicles, receipts. We pass what we find to the enforcement officer in writing.

We keep up the pace

We monitor the deadlines for actions, file motions and complaints if the case stalls. Without pressure, proceedings easily lie idle for months.

We work with asset stripping

If the debtor transferred property before the court, we challenge the transactions. This is a separate process, but often the only way to get to the money.

We take it through to the money

We support the enforcement and sale, monitor the transfer and distribution of sums, and keep track of priority if there are several claimants.

Has the writ been lying without action?

Send it to us on WhatsApp together with what you know about the debtor — for example, which measures have not been taken and what can be done right now.

Describe your situation

Team

Team of lawyers in Almaty

We handle a case from start to finish with the same team: you always know who is dealing with your matter and who to contact.

Asel Kurmanova — Lawyer for civil cases

Asel Kurmanova

Lawyer for civil cases

Handles disputes over real estate, inheritance, contracts and transactions. Supports transactions from document review through to registration of title.

  • 14 years of practice
  • Civil and housing disputes
  • Kazakh and Russian languages
Dmitry Kim — Lawyer for financial and motor vehicle disputes

Dmitry Kim

Lawyer for financial and motor vehicle disputes

Works with banks, insurers and debt collectors, handles recovery and bankruptcy cases, and defends drivers in administrative matters.

  • 11 years of practice
  • Banks, insurers, motor vehicle disputes
  • Pre-trial settlement
Gulnara Abisheva — Lawyer for family and social matters

Gulnara Abisheva

Lawyer for family and social matters

Handles divorces, division of property, alimony and disputes over children, as well as employment, pension and social issues.

  • 9 years of practice
  • Family and employment disputes
  • Work with guardianship authorities
Yerlan Sagintayev — Lawyer for corporate law

Yerlan Sagintayev

Lawyer for corporate law

Supports company transactions, arranges shares and corporate agreements, handles disputes between participants and reorganisation.

  • 13 years of practice
  • Transactions, shares, corporate disputes
  • Support for investment rounds
Aigerim Nurlanova — Tax lawyer

Aigerim Nurlanova

Tax lawyer

Challenges notifications and inspection reports, handles tax disputes in court, supports inspections and recovers overpayments.

  • 10 years of practice
  • Inspections and tax disputes
  • Working with the client's accounting records
Viktor Li — Construction and contract lawyer

Viktor Li

Construction and contract lawyer

Reviews contract agreements, estimates and acts, handles disputes over quality and scope of works, supports acceptance of facilities.

  • 12 years of practice
  • Contracting, shared participation, acceptance
  • Working with construction expertise
Madina Ospanova — Intellectual property and IT lawyer

Madina Ospanova

Intellectual property and IT lawyer

Protects copyright and trademarks, drafts contracts for IT teams and handles rights to products and code.

  • 8 years of practice
  • Copyright, trademarks
  • Contracts for IT and studios
Sanzhar Ibraev — Bankruptcy and debt recovery lawyer

Sanzhar Ibraev

Bankruptcy and debt recovery lawyer

Handles bankruptcy and rehabilitation procedures, recovers receivables, defends directors against subsidiary liability.

  • 15 years of practice
  • Bankruptcy, rehabilitation, debt recovery
  • S

Practice

Recent case stories from our lawyers in Almaty

Details have been changed and anonymised: the content of the case is protected by professional privilege.

Asset tracing

The case sat for a year — the property was found in two weeks

Situation
The company won a court case for 23 million tenge, the writ of execution was submitted, but only 180,000 tenge came in over a year. The records showed the debtor had no property. The creditor was ready to write the debt off as hopeless.
What we did
We checked the debtor ourselves: we found two lorries registered in his name and a share in another LLP acquired after the court decision. We set out all the information in a written application with supporting statements attached and demanded that an arrest be imposed.
Outcome
The arrest was imposed within a week. The debtor repaid 23 million tenge voluntarily in order to release the vehicles used in his haulage business. The whole matter took 19 days from the moment he approached us.
Defence of the debtor

A child benefit and alimony were debited from the account — recovered in full

Situation
A woman with a loan debt had her entire account balance debited — 412 thousand tenge. That card received alimony for two children and a state benefit, that is, payments that cannot be subject to enforcement. There was nothing left at all to live on.
What we did
We obtained the statement for six months, broke the receipts down by source and prepared an application with supporting certificates confirming the award of the payments attached. At the same time we applied to have the arrest lifted from the account in respect of the protected receipts.
Outcome
The debited sums were returned in full, and the arrest in respect of the social payments was lifted. As for the remaining debt, we agreed deductions within the permitted share of income.
Inaction

The complaint got the proceedings moving after eight months of standing still

Situation
For eight months, not a single request was sent under a writ of execution for 6.8 million tenge. The creditor called, received promises, but nothing ever appeared in the case file. Meanwhile the debtor sold his flat.
What we did
We reviewed the case file and recorded the absence of the mandatory steps. We prepared a complaint listing what should have been done and by when, and applied for specific measures to be taken, identifying the known property.
Outcome
The steps were taken within ten days, and an arrest was imposed on a second property. 6.8 million tenge was recovered within four months. In parallel, the sale of the flat was challenged as a transaction to the detriment of the creditor.
Asset stripping

The debtor transferred the flat to his brother a month before the trial

Situation
A man ordered to pay 14.5 million tenge under a loan agreement gifted his only liquid asset — a flat — to his own brother a month before the claim was filed. By the time of enforcement, formally he had nothing left but an old car.
What we did
We gathered the evidence: the date of the gift agreement relative to the date the debt arose and the claim was filed, the brother's lack of funds to maintain the property, and the debtor's continued residence in the flat. We filed a claim to have the transaction declared invalid as made to the detriment of the creditor.
Outcome
The transaction was declared invalid, the flat was returned to the debtor's ownership and included in the inventory. The debt was repaid out of the proceeds of sale; 14.5 million tenge and the legal costs were transferred to the creditor.
Auction

The equipment was sold at a third of its value — we challenged the valuation and the auction

Situation
A bottling line was seized and sold from a debtor manufacturing company. The valuation was 4.1 million tenge against a market value of around 12 million. The auction went ahead with a single participant, and the notice was published out of time.
What we did
We commissioned a report from an independent valuer and recorded the irregularities in the notice procedure and the composition of participants. We prepared an application challenging the valuation and the results of the auction, attaching information on market offers for comparable equipment.
Outcome
The results of the auction were declared invalid and the valuation set aside. The property was revalued and the difference compensated to the debtor. The proceedings themselves did not stop — the debt was being repaid out of the company's revenue.
Sole home

A flat where a family with children lived was excluded from the inventory

Situation
The inventory included a flat that was the sole home of a family with two minor children. The debt was not connected with a mortgage on that home. The family was told of the forthcoming sale, and there was no alternative housing.
What we did
We prepared an application to exclude the property from the inventory, confirming that the family has no other suitable residential premises: registration details, certificates, and information on the family composition. We proposed an alternative — deductions from the debtor's income.
Outcome
The apartment was excluded from the inventory, and the sale was cancelled. A schedule of deductions from wages was approved; the claimant receives payments monthly without the family losing its property.
Instalment plan

Instead of seizing the business, we agreed a schedule and preserved the revenue

Situation
A sole proprietor owed 9.2 million tenge. Freezing the account would have halted settlements with suppliers, that is, it would have killed the very source from which the debt could be repaid. The claimant insisted on immediate sale of the equipment.
What we did
We prepared an application for an instalment plan with supporting grounds: a turnover calculation, confirmation of existing contracts, and a payment schedule over 14 months with an increased first instalment. We showed the court that if the business were stopped, recovery would become impossible.
Outcome
The instalment plan was granted, and the freeze on the account was lifted. Over the first seven months, 5.4 million tenge was repaid, the schedule is being met, and the business is operating. The claimant receives money regularly instead of proceeds from selling the equipment for next to nothing.
Several claimants

The client was last in the queue — we restored the distribution order

Situation
Five enforcement proceedings were ongoing against one debtor. Our client, with a claim of 7.3 million tenge, was receiving token amounts: the money was distributed without regard to priority, and part of the receipts went to satisfy claims that had arisen later.
What we did
We pulled the files of all the proceedings, compiled a summary table of claims by date and priority, and identified errors in the distribution. We filed an application for recalculation, attaching a calculation of the amounts the client should have received.
Outcome
The distribution was recalculated, an additional 2.6 million tenge was transferred to the client, and the order was corrected going forward. Subsequent receipts are distributed according to the priority rules, and recovery is proceeding evenly.

Useful information

Enforcement lawyer: how to turn a writ into money

Most often, people come with a question about an enforcement lawyer when they already have a court decision or an enforcement writ but have not seen the money they were promised. The proceedings drag on for months, requests are sent as a formality, and the debtor continues to use the property and the car. For some, the situation is the opposite: an account was debited without warning or a social benefit was taken. Sometimes enforcement never even started, because the writ is sitting there without being set in motion.

The article shows how work at the enforcement stage differs from a general consultation, which actions actually move a case forward, and what to do if the enforcement officer is inactive or, according to the documents, the debtor has nothing. We separately look at tracing property and re-registering it to relatives, as well as how to choose a specialist specifically for this stage.

What an enforcement lawyer in Almaty does

An enforcement lawyer steps in when a judicial act has entered into force but recovery is not moving. The task is to turn the enforcement writ into real money. First, the writ itself is checked: compliance with statutory requirements, the details, and the absence of grounds for return. An error in the writ or a missed deadline for submission nullifies the previous work, so the check is done before filing.

The proceedings are then handled on the merits: the debtor's property is identified through the Legal Cadastre, second-tier banks, state revenue bodies, vehicle registration bodies and other registering authorities. The information is documented and sent to the private court enforcement officer handling the enforcement. The lawyer monitors which measures have been taken, whether an arrest has been imposed, and whether recovery has been directed at accounts and property. If the enforcement officer is inactive, complaints are prepared to the regional chamber of private court enforcement officers, the authorised body and the prosecutor's office, as well as applications to the court.

Monitoring deadlines is a separate area: it is assessed whether the private court enforcement officer is complying with the procedures, unlawful orders are appealed, and the question of replacing the enforcement officer or compelling action is raised. On the debtor's side, the lawfulness of arrests, the preservation of the subsistence minimum and the grounds for an instalment plan are checked.

The work is done in conjunction with litigation and representation in court where an act or the actions of an enforcement officer need to be challenged. This is support until the money actually reaches the account.

  • checking the enforcement writ and removing obstacles to its submission
  • search for the debtor's property and income through the Legal Cadastre, banks and state bodies
  • liaison with a private court enforcement officer and monitoring of the measures taken
  • complaints against inaction and unlawful orders of the enforcement officer
  • support with instalment plans, deferrals and challenging seizures
  • monitoring of the deadlines for submitting and performing enforcement actions

When you need advice on enforcement proceedings

Advice on enforcement proceedings is needed when a document has entered into force but the money under it is not moving. This is the stage of compulsory enforcement, where speed and access to registers matter. The starting point is an enforcement writ or another enforcement document submitted for recovery.

Any of the following circumstances becomes grounds for a review: the writ is in hand and it is unclear where and in what form to submit it; the enforcement case is open but there is no progress; the debtor is hiding, changing address or moving assets out. A separate case is the inaction of a private court enforcement officer, when the creditor receives neither information nor a result.

The threshold for getting started is low: an enforcement document and information about the debtor and the case are enough. Already at this stage it is clear whether there is a prospect of recovery or whether the approach needs to change. In practice, the first requests regarding property go out within 5 days after the writ is handed over; delay works against the creditor.

The work is built around actions under the law of the Republic of Kazakhstan: checking property and accounts, working with registration and tax data, and appealing against inaction. Below are typical situations in which a review is necessary. Related matters, such as recovery claims or representation in court, are handled under separate topics.

  • The enforcement writ or another document is in hand, but the procedure for submission and the set of attachments are unclear.
  • The enforcement case is open, but the creditor sees no information about the measures taken and requests made.
  • The debtor is hiding: does not live at the registered address, changes their details, disposes of property.
  • The private court enforcement officer is inactive or does not respond to communications and requests about the progress of the case.
  • The debtor's property and accounts have not been found, and the case has been returned or suspended.
  • The creditor does not understand which enforcement measures apply to the debtor in a particular situation.
Threshold for starting a review of an enforcement case
Situation What is already available What is to be checked
The writ has not been submitted The original enforcement document, information about the debtor The set of documents, compliance with the submission procedure, risk of missing the deadline
The case is open The order on initiation of enforcement proceedings, the case number with the private court enforcement officer Available enforcement measures, case progress, responses from registration authorities
The debtor is hiding Identity details and last known address Current place of residence, property, accounts, shares in property and in the charter capital
The enforcement officer is inactive Copies of the application and the order Completeness of actions, grounds for appealing inaction
The measures produced no result Information on the measures taken Reasons, possibility of applying other enforcement measures

The table shows the minimum information from which the review begins. It does not replace the study of the enforcement case file and registry data.

How a legal consultation on enforcement proceedings differs from a general one

A general legal consultation answers the question "how the law is structured": it explains a legal norm, the procedure for applying to court, the consequences of a transaction. A consultation on enforcement proceedings answers a different question — "how to get the money under a judgment that has already entered into force". Here what is examined is not a dispute over law, but the mechanics of enforcement: the movement of the writ of execution, the powers of a private court enforcement officer, and the regional and banking infrastructure of recovery.

Narrow specialisation shows in working with private court enforcement officers: a lawyer knows how an enforcement proceeding is formed, which orders and notifications the private court enforcement officer issues, and how to challenge his actions or inaction under the procedure established by the Law of the Republic of Kazakhstan "On Enforcement Proceedings and the Status of Court Enforcement Officers". A general consultation usually does not cover such matters: it stops at the stage of obtaining the judgment, whereas enforcement is a separate procedure with its own time limits, prohibitions and liability.

The second difference is working with registries and interim measures. A specialist checks which restrictions are already imposed on the debtor's property and accounts, whether there are counter enforcement proceedings, whether an arrest has been lifted prematurely, and how the private court enforcement officer's prohibitions relate to registration actions in the Legal Cadastre and through the Public Service Centre. Such a check is needed before filing the writ, not after the first unsuccessful attempt at debiting funds.

  • search for and verification of the debtor's property through available registries and requests;
  • analysis of the private court enforcement officer's orders and preparation of complaints against his actions or inaction;
  • work with prohibitions and arrests, including their timely lifting or extension;
  • assessment of the prospects for recovery and the order of satisfaction of claims;
  • interaction with banks and registration authorities under the writ of execution;
  • support of consolidated enforcement proceedings where there are several creditors.

What to ask at a consultation with a lawyer on enforcement proceedings

The conversation at a consultation should be about a specific writ of execution and its progress. Problems arise because the creditor does not know the stage of the document and the actions taken. We handle around 240 enforcement proceedings a year; the first step is an inventory of the papers and statuses.

Find out: where the writ of execution is and in which proceeding it is listed. Who is handling the case — a private or a state court enforcement officer: this determines the procedure for applying and for appealing inaction. Which interim measures and prohibitions have been imposed: arrest of accounts, prohibition on registering transactions with immovable property, restriction on leaving the country.

Discuss the search actions: requests to the Legal Cadastre, banks, vehicle registration authorities, tax information. If property has been found but not sold, find out the reason — valuation, auction, challenge. Ask about time limits: which periods have expired and what this changes.

List of questions at the first meeting:

Where the enforcement order is now and in which enforcement proceedings it is listed.

Who is handling the case — a private or state court enforcement officer and how to contact them.

What property of the debtor has been found and what is happening with it.

What measures of compulsory enforcement and restrictions have already been applied.

What is frozen by restrictions: accounts, real estate, vehicles, shares in an LLP.

What deadlines have been missed and what actions can be taken now.

What documents a lawyer prepares in enforcement proceedings

Work on an enforcement order begins with preparing a written position. The lawyer studies the case materials and determines which documents are needed to move enforcement forward: they determine whether the debtor's property will actually be searched for or whether the proceedings will stall on formal requests.

The first document is an application to initiate enforcement proceedings, with the enforcement order attached and confirmation of the creditor's details. Next, applications are prepared to the private court enforcement officer: for the seizure of accounts and property, for sending requests to specific authorities, for demanding information from the debtor. Separately, requests are drafted to registration authorities and banks to obtain written responses on the existence of assets.

If the private court enforcement officer is inactive, a complaint is prepared to the authorised body and an application to the prosecutor's office. In stalled cases, property was either not searched for beyond standard requests, or information about it was not submitted in writing. Therefore, work begins with reviewing the enforcement file: what requests were sent and what came back in response.

Set of documents for one case:

application to initiate enforcement proceedings;

applications to the private court enforcement officer for seizures, search and demand for information;

requests to registration authorities and banks on the existence of property and accounts;

complaint about the inaction of the court enforcement officer to the authorised body;

At the enforcement stage, the case is moved forward not by general complaints but by specifics: what requests were sent, what property was found and what is confirmed in writing.

Search for the debtor's property: what a lawyer does in enforcement proceedings

Searching for the debtor's property and income is the foundation of enforcement proceedings: without established assets, recovery remains formal. A lawyer in enforcement proceedings carries out this work systematically, sending requests to authorities and organisations that hold information. Information is collected in parallel across several directions, so that by the time measures are applied the enforcement officer has a picture of the debtor's property position.

The Legal Cadastre provides information on registered rights to real estate, and vehicle registration authorities — on the debtor's vehicles. Banks disclose the existence of accounts and the movement of funds, and income information shows regular receipts that can be subject to recovery. Each request is justified and supported by documents, and the data obtained is not lost in further work.

It is important to distinguish the roles: the lawyer prepares requests, analyses responses, files applications and appeals against inaction, while the court enforcement officer applies interim and compulsory measures. Authorities are obliged to respond to the enforcement officer's requests, so a well-drafted request shortens the path from the order to actual recovery. Where there are grounds, the enforcement officer seizes the identified property and accounts, and imposes a temporary restriction on the debtor leaving Kazakhstan by their own order with court sanction.

  • Legal Cadastre: information on rights to the debtor's immovable property.
  • Vehicle registration authorities: registered vehicles.
  • Second-tier banks: existence of accounts, balances and movement of money.
  • State revenue authorities and employers: information on income.
  • Authorised bodies: data on other assets and encumbrances.
  • Analysis of responses and preparation of petitions to apply enforcement measures.

Interaction of the enforcement lawyer with a private court enforcement officer

Once enforcement proceedings are initiated, the work proceeds through a private court enforcement officer, and the lawyer structures interaction with him so that every action leaves a trace in the case file. The private enforcement officer issues orders on initiation, on seizure of property, on recovery of expenses, on the search for the debtor or his property. Copies are sent to the creditor, and the lawyer checks them against the law: whether the action corresponds to the petition filed, whether the proceedings have been suspended, whether there are grounds for postponement. The representative's task is to keep the process under control and respond to deviations in good time.

Particular attention is required for the report on measures taken and the movement of money through the deposit account. The lawyer reconciles the amounts transferred with those actually recovered, checks the order of satisfaction and the completeness of deductions from the debtor's income. If the private enforcement officer limits himself to formal requests and does not go beyond electronic databases, the creditor is entitled to initiate additional measures: sending requests to specific bodies, obtaining information from third parties, visiting the place of residence. Every communication is made in writing, so that the enforcement officer is obliged to respond and report.

  • orders of the private enforcement officer: verification of legality, completeness and compliance with the petitions filed
  • report on measures and deposit amounts: reconciliation of what was recovered, withheld and transferred
  • search for property by the creditor: checking available data on vehicles, real estate and shares in companies with the filing of a written application
  • time limits: monitoring compliance and recording the enforcement officer's inaction
  • complaint: sending the private enforcement officer a demand to remedy violations, then applying to the authorised body or the court
  • liability: collecting evidence to challenge unlawful actions and inaction

Complaint against inaction: the role of the enforcement lawyer

Inaction of a private court enforcement officer is challenged in several places, and the choice depends on the situation. The regional chamber of private court enforcement officers handles complaints about the organisation of work: failure to carry out the plan of measures, lack of responses to applications, delays in issuing orders. The prosecutor's office becomes involved in cases of violations of the law or if the complaint to the chamber produced no progress. A complaint may also be sent to the authorised body — the Ministry of Justice, which maintains the register of private court enforcement officers and applies measures of influence to them. A complaint may also be sent to the authorised body — the Ministry of Justice, which maintains the register of private court enforcement officers and applies measures of influence to them. A complaint may also be sent to the authorised body — the Ministry of Justice, which maintains the register of private court enforcement officers and applies measures of influence to them. A complaint may also be sent to the authorised body — the Ministry of Justice, which maintains the register of private court enforcement officers and applies measures of influence to them. The court considers a complaint against orders, actions and inaction in the manner established by the procedural legislation of the Republic of Kazakhstan.

A complaint works when it is specific: it lists the actions the enforcement officer was required to perform and identifies the property in respect of which measures are needed. An abstract request to take measures results in a formal reply. The lawyer describes each episode of inaction separately: what was requested, what was done, what was ignored, and what confirms it. Correspondence, copies of orders, and information about the debtor and his property are attached.

After filing, the lawyer monitors the progress of the complaint, responds to the enforcement officer's objections, and seeks an order on each point. The result does not always change the enforcement officer, but it changes the pace of work: orders, requests, visits to the address, and seizures appear. The court cancels an unlawful order and obliges the enforcement officer to remedy the violation.

  • Collecting evidence of inaction: copies of applications, orders, notifications and responses from the enforcement officer.
  • Inventory of property and assets in respect of which no measures have been taken, with references to supporting documents.
  • Legal characterisation: which duties of the enforcement officer were breached and how this is manifested.
  • Formulation of demands: which actions and in respect of which property the enforcement officer must perform.
  • Monitoring the outcome: obtaining a response, appealing a refusal to a higher authority or to the court.

Recovery against property and accounts: participation of the enforcement lawyer

After enforcement proceedings are initiated, the court enforcement officer applies interim and compulsory measures. Bank accounts are seized first: the bank suspends debit operations within the amount being recovered. In parallel, registration actions with real estate, vehicles and shares in legal entities are prohibited — the assets cannot be transferred to third parties. The property is then seized and sold through electronic auctions, and if income and assets are insufficient, recovery is directed at earnings and other regular receipts.

Each measure has its own procedure and grounds for challenge, so the position is built by the enforcement lawyer: he checks the legality of the orders, seeks the release of property protected from recovery, and monitors the order in which claims are satisfied. An incorrect sequence of actions leads to recovery being directed at the "easy" assets, while disputed property drops out of the pool.

Particular attention is required for recovery against earnings. Deductions are made at the place of work, but not all payments fall within the calculation base: benefits, alimony and a number of social payments are protected from recovery under the legislation of the Republic of Kazakhstan. The protection does not apply automatically — the bank sees depersonalised receipts and debits them along with the rest. It is necessary to declare the source of the money and confirm it with statements: then the debited amount is returned and the seizure in that part is lifted.

What an enforcement lawyer does if the debtor has no property

A lawyer's work in enforcement proceedings begins with an assessment of whether there is anything worth pursuing. Real estate is checked against the Legal Cadastre databases, vehicles and shares in LLPs against the records of the authorised bodies, requests are sent to second-tier banks regarding accounts and deposits, and blocks and arrests are reviewed. Such a preliminary analysis shows the real picture.

If there is no property, an honest conclusion to that effect is more valuable than handling an empty case: the proceedings will continue, but they will not bring in any money, while the party's costs and time will grow. A consultation is needed not to launch the process, but to understand which actions make sense. Sometimes the writ should be kept in proceedings and requests periodically renewed — property may appear later; sometimes it is more reasonable to reconsider the recovery strategy.

A separate area is work with the inventory. Can the only home be taken away? As a general rule, no, if the debt is not secured by a mortgage over that home. But in practice it is included in the inventory, and it has to be excluded by an application confirming that there is no other dwelling suitable for habitation. Precision of wording and documents matters here.

What a specialist does when there is no property:

Checks the debtor against the available registers, banks and registration authorities, recording the result through requests rather than assumptions.

Prepares an application to exclude the only home from the inventory, confirming that there is no other suitable dwelling.

Enforcement lawyers: specialisation and related areas

Enforcement proceedings do not exist separately from the court: a court enforcement officer starts work on the basis of an enforcement document: most often this is a court enforcement writ, but it may also be a notary's enforcement endorsement. Recovery rests on the claim foundation — a lawyer handling statements of claim formulates the claims, gathers evidence, identifies the defendant and ensures the judgment is enforceable.

Enforcement lawyers take the case further: they submit the writ, monitor the progress of the proceedings, deal with deductions, the search for property and appeals against the actions of the court enforcement officer. But the result rests on the court foundation: if the judgment is defective or no interim measures were taken, enforcement stalls and the process returns to the courtroom.

A lawyer's representation in court consolidates the result of the claim work. At the enforcement stage, the court considers applications to review the amount of deductions, disputes on releasing property from arrest, and the debtor's objections. The lawyer interacts with the court on these matters rather than limiting himself to correspondence with the enforcement officer.

Control over deductions from the debtor's income: the law limits their share of wages and requires that the debtor be left with an amount not below the subsistence minimum. If exceeded, the amount is recalculated upon application, and where there are several proceedings, the limit is calculated from the total amount of deductions, not for each case separately.

  • Preparation of the enforcement document begins with a correctly drafted statement of claim.
  • An enforcement lawyer submits the writ and monitors its progress.
  • Court representation is used to review deductions and lift arrests.
  • Disputes on releasing property from arrest are considered by the court.
  • Where there are several proceedings, the limit is calculated from the total amount of deductions, not for each case.
  • The balance between claim work and enforcement actions determines the final recovery.

How to choose an enforcement lawyer in Almaty

Choosing an enforcement lawyer in Almaty begins with assessing how deeply the specialist is immersed specifically in compulsory enforcement rather than in court litigation. Recovery after a judgment enters into force is separate work: searching for property and income, interaction with private court enforcement officers, challenging the debtor's transactions, lifting arrests and returning the writ to real enforcement. The lawyer must be thoroughly familiar with the Law of the Republic of Kazakhstan on Enforcement Proceedings and the Status of Court Enforcement Officers and with the rules of the regional chamber of private court enforcement officers.

The outcome is decided by concrete actions in relation to property. If the debtor has transferred property to relatives, such transactions are challenged, and the practice is consistent. What matters is the date of transfer relative to the emergence of the debt, whether it was for value, and whether the debtor continues in practice to use the item. This is a separate court process, but often the only path to the money. That is why a lawyer must treat enforcement proceedings as a set of measures, not as the filing of an application to initiate them.

  • Experience specifically in enforcement cases, not only in court disputes.
  • Familiarity with the practice of private court enforcement officers in the region.
  • Willingness to carry out a preliminary assessment of the writ and the debtor's property.
  • A transparent working procedure with stages and reporting.
  • The skill of challenging the debtor's transactions and dealing with arrests.
  • Ability to interact with registration authorities and banks.
Criteria for choosing a lawyer
Criterion What to check Significance for enforcement
Experience in enforcement cases Scope of actions and categories of cases Affects the choice of measures
Knowledge of the region's private court enforcement officers Practice with specific enforcement officers Speeds up interaction
Initial assessment Willingness to review documents Determines the prospects
Transparent working procedure Stages and reporting Allows the process to be monitored
Work with the debtor's transactions Challenging the alienation of property Opens the way to the money

The criteria apply to the specific creditor's situation without reference to the cost of services.

Reviews

Reviews of a lawyer's work in enforcement proceedings

4.9
Google
4.9  · 128
Yandex
4.8  · 94
2GIS
4.9  · 156
Zoon
4.7  · 41
Askar T.

The enforcement order sat with me for a year, and the whole time I kept getting brush-offs: no property, they said, just wait. I got tired of waiting and went for a consultation, because I no longer understood what to do next. Two weeks after they took on the case, two cars belonging to the debtor were found, plus a share in another LLP. I was honestly surprised they found anything at all, since before that I'd been told he had nothing. As soon as the vehicles were seized, the debtor started moving straight away. He paid everything at once, just to get the cars back. I'd waited so long for this that at first I didn't even believe it. In the end I got my money and could breathe again. Thank you for seeing it through to a result.

Service: Enforcement lawyer in Almaty

Maria L.

They deducted alimony and child benefit from my card, and I was left with no money at all. They helped me get every last tenge back. Thank you so much, I didn't know what to do anymore.

Service: Enforcement lawyer in Almaty

Yerzhan S.

I came with a debt that had been hanging for eight months and hadn't moved at all. I didn't know what to tackle first myself, so I went to a lawyer. After the complaint, the case finally moved.

Service: Enforcement lawyer in Almaty

LLP ProfLogistik

We work on a mixed scheme, part of what's recovered, and that suits us. They're really interested in the result and not the process. Erlan is always in touch, will tell you what's needed, without unnecessary delays. Sometimes he doesn't answer right away but then everything gets resolved. Overall we're satisfied with the cooperation

Service: Enforcement lawyer in Almaty

Nuriya K.

They seized my flat, and it's my only home with two children in my care, I was in a panic. They had it excluded from the inventory and agreed on deductions from my salary, and the home was saved. The only thing is, sometimes I had to wait a few days for a reply.

Service: Enforcement lawyer in Almaty

Company response

Thank you for writing. We're glad the home was saved. We apologise for the delays in replying and will try to be quicker.

Dmitry A.

I came with an order, thought I'd recover at least something, because I was tired of running around myself. Viktor honestly said the debtor had nothing and they wouldn't charge for handling it. They advised submitting the order once a year, rare honesty

Service: Enforcement lawyer in Almaty

Gulnar Sh.

I came with an order in hand, and the debtor had transferred the flat to his brother before the trial, I thought that was it, I'd never see the money. The transaction was challenged, the flat was returned, and I got my money. It took a long time but there's a result.

Service: Enforcement lawyer in Almaty

Company response

Thank you for the review. We're glad we managed to return the flat and recover the funds, even though it took time.

Serik B.

I came with a debt that they just couldn't recover, I didn't know where else to turn. They work well and keep you informed

Service: Enforcement lawyer in Almaty

Valentina I.

I'm a pensioner, a lot was deducted every month and I was left with nothing for myself. When I brought my documents they explained how it was calculated. The share was recalculated, and now it's normal. I'm grateful, thank you for your help. I just had to wait a day or two, but the result is good

Service: Enforcement lawyer in Almaty

Company response

Thank you for your feedback. We're glad we could help recalculate the share, and we apologise for the wait.

Ayan M.

I had several orders from different claimants, and I couldn't understand why so little money was coming in. I came with this question because I was confused about the distribution. In the end they sorted it out and it turned out we'd been underpaid. They returned 2.6 million, I never thought such a sum would add up. It's nice that they didn't brush me off and got to the bottom of it. Thank you very much, at least now I understand how it all works. I recommend them to anyone who can't make sense of the distribution.

Service: Enforcement lawyer in Almaty

Oksana D.

I came with a debt under an order, I was confused myself and didn't understand what to do next. Thank you for the help, everything was explained clearly. At least now I know where to start.

Service: Enforcement lawyer in Almaty

IE Daurenbekov

I came in with the risk that the account would be blocked and the business would grind to a halt, and I didn't know how to negotiate. We agreed an instalment plan instead of the account being arrested. The business kept going, I pay the debt according to the schedule, and if the account had been blocked I wouldn't have paid anything at all

Service: Enforcement lawyer in Almaty

Almas Zh.

They wanted to sell the equipment at a third of its value, which was clearly not the market price. We challenged the valuation, and the auction was cancelled.

Service: Enforcement lawyer in Almaty

Company response

Thank you for your review. We are glad we managed to challenge the valuation and stop the auction.

Irina T.

Prompt, without unnecessary words. I recommend.

Service: Enforcement lawyer in Almaty

Bauyrzhan N.

It took almost eight months, but Madina warned me straight away that things don't move quickly through an auction. In the end I got the money

Service: Enforcement lawyer in Almaty

Company response

Thank you for your review. Yes, auctions take time, but it is good that it all ended with payment.

Zhanar Ye.

I only found out about the debt at the airport, when I couldn't fly out. I came with this problem, I was in a panic. They helped me get the travel ban lifted. The issue was resolved in a few days. Thank you so much

Service: Enforcement lawyer in Almaty

Viktor K.

I came with a writ, because I no longer knew how to find the debtor's property myself. I liked the professional approach: they looked for the property themselves, they didn't wait for the enforcement officer to get moving. Before that I had spent a year getting nowhere, and here things started to move. They checked everything that could be checked, and found things I didn't even know about. They kept me informed the whole time and explained every step. In the end they recovered what had seemed already lost. They worked calmly, without unnecessary promises. I am happy with the result and recommend them to anyone tired of waiting.

Service: Enforcement lawyer in Almaty

Company response

Thank you for your review. We are glad we found and recovered the property. We try to work proactively.

Saltanat O.

I came as a debtor and was afraid they would only protect the creditors. They treated me normally and helped remove an unnecessary arrest. They explained everything calmly. Thank you

Service: Enforcement lawyer in Almaty

Ruslan F.

I came with a debt under a writ, I no longer knew who to turn to because I had got confused myself. Gulnara helped me sort it out. Everything was clear, the money came through.

Service: Enforcement lawyer in Almaty

Laura Y.

They explained about the debtor's receivables, I didn't even know you could enforce against that. To be honest, I came in almost without hope, because I had tried to do something myself and got confused. Yerlan sat down with me and calmly laid everything out, without clever words that I wouldn't understand anyway. I remember walking out of his office and breathing out for the first time in a long while. Then the work began, I waited, sometimes I got nervous, I called to check, and they always answered. And so it got recovered. I won't say it was quick, but there is a result. Thank you very much for not abandoning me halfway.

Service: Enforcement lawyer in Almaty

Andrey P.

Мен борышкер ретінде келдім, қорқып, бірақ олар жағдайымды түсінді. Кәсіби мамандар, материалдармен танысып барып қана кеңес береді. Артық уәде бермейді. Маған көмектесті

Service: Enforcement lawyer in Almaty

Dinara A.

Thank you, they returned what had been written off from the child's account. Viktor helped, but I had to wait a couple of days for an answer

Service: Enforcement lawyer in Almaty

Company response

Thank you for writing. We are glad the funds were returned. We apologise for the delay in replying.

Kairat U.

I came with a debt that had been stuck for a year, I didn't know what to do myself. Madina advised changing the enforcement officer and things finally started moving. Before that everything was at a standstill

Service: Enforcement lawyer in Almaty

Nadezhda G.

I had already given up hope when I got in touch, because the debt had been hanging for a very long time and nobody could do anything. They helped me when I no longer believed. They didn't guarantee anything in advance, but they did everything that could be done. I especially appreciate that, because before that I had only heard promises. They worked calmly, explained what was happening. I had to wait, but there is a result. Thank you for not leaving me on my own in a difficult moment. I recommend them to those who have already lost hope.

Service: Enforcement lawyer in Almaty

FAQ

The case is won, but there is no money. What to do?

Check what is happening in the proceedings: which requests were sent and what came back on them. In most stalled cases that come to us, the property was either not searched for beyond the standard requests, or information about it was not submitted in writing. We start by reviewing the case file.

Should I go to a private or a state court enforcement officer?

For monetary claims where there is a choice, a private one is usually more effective: their fee depends on the amount recovered, and cases are handled more actively. Some categories of cases are assigned to state enforcement — there is no choice there. We will advise on your situation.

Can I search for the debtor's property myself?

Yes, and it significantly speeds up the case. We check the available information on vehicles, real estate, shares in companies and submit what we find by written application. An oral report does not create an obligation to act and will not later help to substantiate a complaint.

The enforcement officer is doing nothing. Is there a way to deal with it?

Yes. Inaction can be appealed, and a complaint works when it is specific: it lists the actions that should have been taken and identifies the property in respect of which measures are needed. An abstract request to "take measures" results in a formal reply.

They deducted a child benefit from my account. Is that lawful?

No. Benefits, alimony and a number of social payments are protected from recovery. But the protection does not kick in automatically: the bank sees depersonalised incoming payments. You need to declare the source of the money and confirm it with certificates — then what was deducted is returned and the seizure in that part is lifted.

Can they take away my only home?

As a general rule, no, if the debt is not secured by a mortgage over that home. But in practice it is included in the inventory, and it has to be excluded by an application confirming that there is no other premises suitable for living. We handle such cases regularly.

How much can be withheld from wages?

Withholding is limited to a share of income, and the debtor must be left with an amount not below the subsistence minimum. If more is withheld, the amount is recalculated upon application. Where there are several proceedings, the limit is calculated from the total amount of withholdings, not for each case separately.

The debtor transferred property to relatives. Is there any point in doing anything?

There is. Such transactions can be challenged, and the practice is consistent: what matters is the date of transfer relative to when the debt arose, whether it was for value, and whether the debtor continues to actually use the item. This is a separate court process, but often the only route to the money.

The writ was returned because there is no property. Is that the end?

No. Within the limitation period for submission, the document can be submitted again, and submission interrupts the running of the period. We advise doing this periodically: debtors acquire jobs, vehicles, inheritances. A case that is hopeless today may become workable in a year.

I am a debtor and I cannot pay at once. What can be done?

Apply for a deferral or an instalment plan in court, attaching evidence of your situation and a realistic schedule. This is a lawful route, and it is often beneficial to both sides: the creditor receives regular payments instead of proceeds from a sale of property at a knock-down price. Ignoring the proceedings is the worst option.

Do you guarantee that you will recover the money?

No, and no one can. We guarantee the completeness of our actions: that property will be searched for beyond standard enquiries, that deadlines will be monitored, and that inaction will be appealed. If the debtor genuinely has nothing, no lawyer can change that — and we will say so directly, rather than take money for handling an empty case.

Contacts and maps

Where to find an enforcement lawyer in Almaty

Address
1 Abylai Khan Ave, Almaty
Appointments
at the office and by video call, visits around the city
Working hours
Mon–Sun: 10:00–19:00

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Tell us about your situation

The first consultation is free. If the matter can be resolved without court, we will say so directly.

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