There are cases where individuals unknowingly become founder of Limited Liability Partnership («LLP»). Often, this problem can arise when a person loses his or her identity documents. The loss of identity documents can lead to a number of problems. In this article we will look through a plan of action in case the LLP has been illegally registered in your name.
What should you do when you become aware of this problem?
In accordance with Article 91 of the Civil Procedure Code of the Republic of Kazakhstan, an expert examination is conducted in cases the circumstances relevant to the case can only be proved according to the result an examination based on special scientific knowledge.
In case the person did not sign the charter of partnership, but the signature is presented, it will be necessary to file a petition for the appointment of a forensic handwriting examination during the court hearing.
The conclusion of a forensic expert is a key factor in recognising the state registration of the LLP as invalid. In this case, the court will make a decision to invalidate the registration.