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Male, 49 years, born on 10 April 1977

Almaty, willing to relocate (Astana), prepared for occasional business trips

Legal department specialist

1 250 000  in hand

Specializations:
  • Legal counsel
  • Lawyer

Employment type: full time

Work experience 27 years 10 months

March 2022currently
4 years 2 months

Almaty

Business Services... Show more

Senior lawyer
consulting legal services, incl. for non-resident foreign legal entities, corporate lawyer, development and drafting of Memorandums and Opinions at the request of clients, including on transfer pricing issues, documentation maintenance, development of draft contracts, orders, decisions, powers of attorney, full support for the activities of non-residents in the Republic of Kazakhstan.
July 2016March 2022
5 years 9 months
ALMEX PLUS LLP

Kazakhstan

Head of the legal department
Accompanying gelogical exploration, creation of joint-stock companies, issues of corporatization, registration registration and re-registration of legal entities, contract law, negotiation. Corporate law, the secret of the Supervisory Board. Supervision of procurement issues, a member of the Bid Evaluation Committee. Supervising and supporting the activities of the HR department and maintaining the company's office work.
October 2015July 2016
10 months
Individual business / private practice / freelance Aktobe

Aktobe

Business Services... Show more

Lawyer
representation of clients' interests, and analysis of accounts payable / receivable, verification of constituent documents and documentation in compliance with applicable laws. Preparing petitions challenging the decisions of the courts and participate in the meetings of the Supreme Court of the Republic of Kazakhstan on protection of interests of the client. Providing legal services to individuals Consulting services.
February 2014October 2015
1 year 9 months
GRATA Law Firm LLP

Almaty, www.gratanet.com

Business Services... Show more

Lawyer/ Director of Aktobe branch of LLP "Law firm GRATA».
preparation and execution of legal documents for clients, participation in meetings with customers and their advice. Participation in the legal analysis of the activity of the large oil companies of the Republic of Kazakhstan for compliance with its activity of subsoil use contracts specifying the risks and recommendations for their prevention. Successful training, support and participate in court representation of a major oil-service company Aktobe region for the recognition of the goods delivered the goods of inadequate quality; drafting pleadings and representation in the courts to protect the interests of customers, including on the recognition of contracts of sale of shares in TOO invalid contracts the supply of goods, on the recognition of shares in the authorized capital of the void. Participation in the activities of environmental auditing major oil companies of Aktobe region with foreign participation, reporting to verify compliance of the company with applicable laws, the analysis of violations of the labor protection and industrial safety (certification facilities, safety instructions, the analysis of accidents in the enterprise, compulsory training, medical examinations, declaration of dangerous objects, etc.) indicating the risks and recommendations for their prevention. Acting Director of the Aktobe branch of LLP "Law firm GRATA».
November 2009October 2013
4 years
Karazhanbasmunai JSC

Aktau

Legal Councel
Work on the preparation and review of contracts a civil nature (drilling, construction contract, services, supply of commodities and materials, purchase, sale, lease of equipment, materials, etc.), implementation and monitoring of these contracts. Working in the framework of contracts with foreign companies with international norms and standards, including norms of "Incoterms", customs clearance (modes and procedures). Participation in the development and implementation of internal company policies (including a claim-related work, rules of contract work, interaction with regulatory and supervisory authorities responsible for checking the activities of legal entities, etc.). Coordination and supervision of the legal unit ‘subsidiaries’ of the Company. Participation in meetings on legal issues in the Commission, etc. Direct monitoring of the work with the Union workers, complying with the conditions of the Collective Agreement and the legal analysis of collective disputes and conciliation procedures, participation in matters of personnel administration. Oversee and coordinate the issues of legal evaluation of incidents and accidents at work, as well as inspections of control bodies and the development of guidelines. Preparation of documents (including claims) and representation on behalf of the Company's administrative procedures, responses, and complaints about the protocols and regulations on administrative violations, the courts and to participate (representing the interests of the Company) in the courts, including the Specialized Interdistrict Economic Court. The duties of Deputy Director of the Legal Department. Constant monitoring and analysis of changes in the legislation of Kazakhstan on mineral resources, procurement, TRU, local content and reporting subsoil with analysts view the company management. Working in the sphere of relations with the Ministry of Oil and Gas of Kazakhstan, "NC KMG", Prosecutor General of Kazakhstan and JSC "NWF" Samruk Kazyna". Legal analysis and the direct supervision of procurement of goods and services, including tender documents, bids of potential suppliers. Coordination of issues arising in the implementation of the rights of subsoil under the subsoil use Contract, consultations and recommendations to management, the analysis of situations on the issues of Kazakhstan's content, stability of Contracts, extension and change of conditions of the subsoil use Contract, etc. Analysis and monitoring of environmental legislation, checking the grounds of the requirements of the competent authority, preparation of objections and reviews, review of correctness of the calculations of the economic and ecological damages, methods of their determination, participation in court regarding the disputing of the requirements of the competent body on recovery of environmental damage in carrying out subsoil use operations, their economic evaluation. Supervising questions of industrial safety, emergency and safety in Society, direct interaction with the competent public authorities on these issues. Cover the issues of extradition and of obtaining Permits (incl. Environmental) and Licensing. Supervising questions of preparation and execution of articles of the budget of the Legal Department. Permanent legal analysis of the legislation requirements in the sphere of purchasing GWS in the framework of the Law of the RK «On subsoil and subsoil use», the Rules of the purchase of GWS (RGRK 1139) and procurement Rules JSC «NWF «Samruk-Kazyna», preparation of memos and conclusions, monitoring and control purchasing activity of the Company and its conformity to the requirements of the legislation. Direct participation in resolving the arising of a collective labour dispute (strike 2011), legal analysis of the situation. Elaboration of legal documents, correspondence with the competent authorities (incl. The General Prosecutor's office, the Ministry of labor of the RK), participation in the preparation and conducting of conciliation procedures. Preparation and implementation of the plan of legal response to the beginning of the strike of employees, preparation of claims and participation in courts (including to declare a strike illegal), the adoption of other procedural measures of impact (including on the facts of unauthorized protest actions, the illegal meetings, etc.).
January 2007November 2009
2 years 11 months
OilTechnoGroup LLP

Aktobe

lawyer
Making and drawing up legal documents and regulatory acts, representation and defense of Company’s interests, taxation issues included. Work with contracts of legal-civil character (drilling operations, contract on construction of a well, service rendering (well servicing, well logging, VSP), drilling and associated equipment supply, sales, lease of equipment, materials, etc) , implementation and control of said contracts. Work in legal advising, counseling to Company departments, including the following: - preparation of documents in the sphere of RK Labor Legislation; - development, preparation and assignment of official notes to contracting companies (Baker Hughes, Saipem, Hally Burton International Inc., PGS, Weatherford, Smith, Schlumberger, etc) related to VAT exemption, currency regulation, and registration of international contracts in RK National Bank; Work out and implementation of Company internal Regulations (on contractual discipline; on interaction with regulatory bodies inspecting activities of legal bodies, etc). Direct participation and steering the work with regulatory bodies on inspections held in Company, as per the RK General Prosecutor’s Office and Environmental Prosecutor’s Office assignment included. Making up and work on complaints related to inspection results. Steering the work on interrelations with RK Environmental Ministry and Ministry of Energy and Mineral Resources (in particular the work related to submitting applications and procedures on obtaining Licenses, Permits, agreement of Programs (Plans) on Environment Protection measures held on Company facilities, Industrial Environmental Monitoring Program of the Company, prolongation of the Contract on subsoil use (tax regulation issues, Kazakhstani content, agreement of Work Programs); In-depth study of inspection issues related to occupational safety and health, Emergency, Sanitary-Epidemiological Supervision, HSE, subsoil use, land-use (obtaining land-use rights, registration of land-use rights, servitude, reclamation, biological included), taxation and development of methodical recommendations for the Company in whole. Development and representation on behalf of the Company in administrative procedures, development of appeals and replies to protocols and enactments on administrative violations, to courts and participation (representation of Company’s interests) in courts, Specialized Consolidated Economic Court included, in appeal and supervisory procedures, making up claims, representation and defense of Company’s interests, participation in courts of different instances, enforcement proceedings, on taxation issues included. Direct analysis and control of accounts payable and receivable of Company in whole, making up consolidated reports on inspection of regulatory bodies, representation of Company interests in the work with regulatory bodies, work out conflicts resolution techniques. Participation in Company management meetings related to legal issues, in the work of Investigation Boards, etc. Work on holding negotiations, concluding and implementation of contracts with overseas drilling and service rendering companies with the use of international standards and norms, INCOTERMS included, import, export and transit of goods, in the international supply system as well, customs clearance (regulations and procedures), export control and licensing issues, Uniform Customs for International Chamber of Commerce commercial letters of credit (UCP 50), export-import currency control in RK.
February 2005January 2007
2 years
CNPC – Aktobemunaigas JSC

Aktobe

lead legal advisor
making and drawing up legal documents and regulatory acts, preparation of documents to courts and participation (representation of Company’s interests) in courts, including Specialized Consolidated Economic Court, according to administrative, appeal, supervisory procedures, in RK Supreme Court, making up claims, representation and defense of Company’s interests, participation in courts of different instances, including issues on taxation. Work with civil law contracts (contracting, service rendering, supplies, sales, etc) and implementation of said contracts. Work in the sphere of legal advising, counseling to Company Branches and Departments. Work out of Company internal Regulations (on interaction with all regulatory agencies inspecting the activities of legal bodies). In-depth study of inspection issues related to Emergency, Environmental Protection, subsoil use, taxation and development of methodical recommendations for the Company in whole. Direct analysis and control of accounts payable and receivable of the Company in whole, making of consolidated sheets per the results of regulatory bodies’ inspections, defense of Company interests in the work with regulatory bodies, development of conflicts resolution techniques. Participation in management meetings related to legal issues, in the work of the Investigation Boards. Study and application of INCOTERMS standards, import, export and through traffic of goods, in the system of international supplies included, customs regulations and procedures, trunk pipeline transport, CPC pipeline system, CPC system transportation, issues related to export control and licensing, Uniform Customs for International Chamber of Commerce commercial letters of credit (UCP 50), export-import control and licensing issues in RK. Including the representation of Company interests in Tax Control bodies, customs clearance, declaration of export-import operations, etc.
December 2003February 2005
1 year 3 months
Government Agency “Housing funds records Department” – Aktobe city Akimat.

Aktobe

lawyer
Legal advising to people on housing, civil, inheritance laws, representation of Akimat interests in courts of Aktobe city, registration of real estates in state entity “Centre on real estates”, making and drawing up legal documents and regulatory acts, preparing materials to court instances, entities and agencies. Making up agreements (state purchasing, contracting on construction of houses, power supply, supply in frames of Mortgage Lending Program, work in the sphere of mortgage financing construction)
September 2003December 2003
4 months
KOMBYTREM-STROI LLP

Aktobe

Utilities... Show more

lawyer
Making up civil-law contracts (contracting, contracts on rendering onerous services, supply contracts, sales contracts, lease contracts, etc), work out and making up constituent documents (charter and Articles of Association of LLP, Co-operatives of property owners based on RK regulatory acts with the use of Teaching Aid on foundation and activity of Co-operatives of flat owners, recommended for use by ICMA and USAID), work out and making up of individual Employment Contracts, work on staff schedule, perform duties of HR supervisor, records management, representation in courts.
August 2003September 2003
2 months
representation in courts of Aktobe city

Aktobe

Business Services... Show more

representation in courts
Legal advising, work on agreements and representation in courts of Aktobe city, RK, on civil, family, housing, labor and administrative cases that are under regulation of Republic of Kazakhstan Legislation.
September 1999August 2003
4 years
Moscow Inter-Territorial Bar Association “Klishin and partners”, Orsk Branch, reg.N239 of List-register of barristers/lawyers of Orenburgskaya oblast, RF.

Russia

Business Services... Show more

Barrister/Lawyer
Legal advising, drawing up of legal documents meant to courts and other institutions, including complaints following appeal, cassational and supervisory procedures, drawing up claims, representation and defense in courts, including courts of arbitration. Participation in criminal and civil procedures in district and oblast courts, defense of Client’s interests in various RF IAM divisions and RF prosecutor’s offices. Representation in various institutions and entities. Work out and making up of labor civil-law and other contracts and constituent documents of various organizational-legal structures, entities.
April 1998September 1999
1 year 6 months
RF Internal Affairs (IA) Ministry as interrogation, ID at Oktyabrsky IA District Department, Orck town, Orenburgskaya oblast

Russia

interrogation officer
Collection of primary materials, commencement of action, case investigation and referral of case to court. Structure and types of cases investigated: property crimes, crimes against security of a person and sexual security, crimes against health, etc.

Skills

Skill proficiency levels
Ответственность

Driving experience

Own car

Driver's license category B

About me

Responsible, purposeful, communicative, persistent, creative in approaches to solve the tasks put, team-worker.Constant improvement of skills, striving to be useful based on creative and professional approach to work under the motto: «Hominum causa jus constitutum est – Justice is for the benefit of the humanity».

Portfolio

Higher education

2020
Higher education
JCS "Kazakh-British Тechnical University"
MBA, Business Administration Specialization EMBA in Oil and Gas
2001
Higher education
Urals State Law Academy, Ekaterinburg, Russian
lawyer, jurisprudence, diploma (the final examination on Civil Rights – excellent)
1995
Higher education
College of Law of Urals State Law Academy, Ekaterinburg, Russian
lawyer, jurisprudence, diploma

Languages

Kazakh — Native

English — B1 — Intermediate

Russian — C2 — Proficiency

Professional development, courses

2013
HSE Consulting Group
Тhe practice of labor law of the Republic of Kazakhstan, Certificate
2012
«Case Consulting», Aktobe
Reduction issues permits and optimization of control and supervision of public authorities, Certificate
2011
LLP « NURIKON MBA»
Questions of environmental damage compensation during subsurface use operations carriage, Certificate
2011
LLP « NURIKON MBA»
Labour dispute, Certificate
2010
Raiss Consulting
Organization on the purchasing while conducting of the subsoil use operations, Certificate
2010
ТОО « NURIKON MBA»
Register of goods, works and services used during mining operations, Certificate
2008
Institution of justice specialists development
Urgent problems of the current RK Legislation in subsoil use, Certificate
2006
National Law Practice Centre Almaty city
Legal techniques to work out business letters, claims, plaint notes and contracts, Certificate

Tests, examinations

2013
Test of English
Brightlanguage, 4 points (of 5)
2001
the final examination on Civil Rights
Urals State Law Academy (Ekaterinburg, Russia), excellent

Citizenship, travel time to work

Citizenship: Kazakhstan

Permission to work: Kazakhstan

Desired travel time to work: Doesn't matter