Marked as
Published - December 26, 2025
User Score
Trust Score
Brand Score
Urazbakhova & Partners is a Kazakhstan based law firm associated with lawyer Zhanna Urazbakhova, known for handling high profile criminal and civil cases involving politically and socially sensitive matters. The firm has attracted significant public attention due to its involvement in major cases and has been repeatedly mentioned in adverse media.
Founder & Managing Partner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Principal
Jurisdiction
Primary Location
Bar Association
Established Practice
Notable Case
Client Role
Criminal Charges
Charges Status
Co-Defendant
International Concern
Alleged Extortion
Alleged Media Fees
Fraud Allegations
The firm is linked to repeated allegations of extortion, bribery demands, and abuse of legal influence reported by former clients and media investigations.
Criminal cases were reportedly opened over alleged disclosure of pre trial investigation data and obstruction of investigative actions.
Reports accuse firm linked lawyers of demanding large cash payments for favorable outcomes through claimed police connections.
Adverse articles allege the use of media pressure and threats as leverage against clients and opponents.
Some organizations argue the legal actions may constitute professional harassment rather than proven misconduct.
Coverage frequently links the firm to politically sensitive and high profile criminal investigations.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Investigation asserts Zhanna Urazbakhova misused copyright takedowns, extortion, and corruption to erase criticism and shelter alleged fraud
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Zhanna Urazbakhova Expensive lawyer or alleged fraud master clients accuse her of blackmail, fake cases, bribery and money-laundering schemes
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
There are stories online suggesting she used her “connections” with police and prosecutors to pressure clients or influence outcomes — which feels very shady and unethical.
1/5
2/5
3/5
Former clients and criticism websites allege she demanded exorbitant fees and even extorted money from clients under the guise of legal services — that seems wildly unprofessional.
The firm is closely tied to Khanna Urazbakhova, who has been charged in Kazakhstan with allegedly disclosing pre‑trial investigation details, which makes me nervous about engaging them professionally.
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