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Male
Astana, not willing to relocate, prepared for business trips
Head of legal
Specializations:
- Legal counsel
- Lawyer
Employment type: full time, part time, project work/one-time assignment
Work experience 11 years 7 months
November 2018 — currently
7 years 6 months
Genesis Digital Assets Group
Head of Legal Kazakhstan
- Provision of assistance, support and advice on all legal matters within scope of legal specialty in compliance with applicable statutes, rules and regulations while minimizing liability and highlighting risks;
- Provision of assistance and support in M&A transactions;
- Review, negotiating and drafting all contracts, memoranda, term sheets etc.
- Counsel management on the interpretation and application of contractual and statutory provisions to implement legal contracts;
- Assistance in the preparation of cases and practices to defend the company before judicial administration and governmental authorities in litigation matters;
- Responding to queries or requests from government entities;
- Organization of the registration and/or the renewal of all licenses & permits;
- Recommendation of improvements to departmental policy and direct the implementation of procedures and controls covering all areas of business activity to minimize legal and regulatory risks;
- Development and review of all legal documents drafted by, or sent to, the company;
- Development and review of corporate documents, resolutions, charters, polices, regulations etc.;
- Setting guidelines for non-binding agreements such as MOUs;
- Development/review of strategic contracts and standard legal contracts such as but not limited to employment contracts, licenses, consultancy agreements, etc.;
- Handling the contract breach and termination process for breaches of company’s 3rd party contractors and proposing mitigation plans;
- Provision of input to legal and regulatory risk mitigation strategies;
- Monitoring compliance with laws and regulations and detection of illegal activities to prevent risks by imposing sanctions on violators;
- Representation of the company's interests in legal proceedings;
- Permanent tracking of changes of the legislation of the Republic of Kazakhstan related to the company's activity;
- Legal translation of the documentation into Kazakh, Russian, English languages.
October 2017 — November 2018
1 year 2 months
Astana, www.ey.com/kazakhstan
Financial Sector... Show more
Legal associate
• Preparation of legal advice on various issues concerning corporate legislation, customs, litigation, labour, sub-soil use, antimonopoly, IP and other fields as well as preparation of articles and overviews on legal issues;
• Preparation of legal memoranda, legal opinions, letter of advice, complaints, court motions, letters, contracts, annexes, reports, notes to Clients and other documents;
• Participation in structuring of M&A transactions, provision of support in reorganisation of legal entities, assisting Clients in transaction approval with the antimonopoly authority;
• Monitoring legislation and informing the relevant business partners on respective changes;
• Ad-hoc assistance with on-going tasks and projects;
• Advising clients on dispute resolution and other legal issues concerning lodging appeals against decisions of state authorities;
• Coaching and supervising junior lawyers and interns;
• Legal researching into legal acts, relevant judicial practice, responses from state authorities and other information;
• Drafting articles for different journals and magazines, legislative alerts, brochures, legal questionnaires, presentations, client proposals other documents;
• Interacting with state authorities (labor inspection, shares registration office, customs, tax and others);
• Translation of legal acts, contracts, other documents into Kazakh, Russian and English and vice versa.
August 2014 — July 2017
3 years
"AZIA AVTO KAZAKHSTAN" JSC
In-house lawyer
- Structure, negotiate, review and draft domestic and international transactions
-Provide advice and counsel on controllership with regard to transactions
-Provide regulatory and compliance advice
-Create legal forms and best practices
-Advise the business on other legal issues raised in the contract negotiation process
-Full range of corporate issues such as legal entities registration, shareholders decision preparation, reporting of JSC.
-Contractual work: Drafting, amending and reviewing contracts (purchase, supply, agency, service, marketing, lease, IPR, confidentiality and others). participating in negotiations with key clients (Sales&Marketing, Servicing etc.), structuring and supporting key deals. Setting up standard contracts. Working-out and monitoring internal policies and procedures, including contract policy and local acts.
-Interacting with state authorities (Labor inspection, shares registration office, custom and others).
-Legal English: translation of legislation, contracts, other documentation; drafting of legal letters in Kazakh, Russian and English
-Staff education (Induction course, antitrust presentations, providing legal compliance training to employees (antitrust/labor issues)
May 2015 — April 2016
1 year
Arkland Mınerals LLP
Mining Industry... Show more
Legal consultant
- Structure, negotiate, review and draft domestic and international transactions
- Provide advice and counsel on controllership with regard to transactions
- Provide regulatory and compliance advice
- Development of legal forms and best practices
-Advise the business on other legal issues raised in the contract negotiation process
- Full range of corporate issues such as legal entities registration, shareholders decision preparation, reporting of LLP. Corporate issues of subsidiaries.
-Contractual work: Drafting, amending and reviewing contracts (purchase, supply, agency, service, marketing, lease, IPR, confidentiality and others). participating in negotiations with key clients (Sales&Marketing, Servicing etc.), structuring and supporting key deals. Setting up standard contracts. Working-out and monitoring internal policies and procedures, including contract policy and local acts.
-Interacting with state authorities (Labor inspection, shares registration office, custom and others).
-Legal English: translation of legislation, contracts, other documentation; drafting of legal letters in Kazakh, Russian and English
-Staff education (Induction course, antitrust presentations). providing legal compliance training to employees (antitrust/labor issues)
Skills
Skill proficiency levels
Advanced level
Medium level
Level not specified
Driving experience
Driver's license category B
About me
Senior Legal Counsel (LL.M.) with 10+ years at the critical intersection of International Business Law, IT/AI/ML technologies, FinTech, and Regulatory Policy. Expert in building legal frameworks for fast-growing technological companies, IT Startups, structuring complex cross-border transactions, managing regulatory risk, and supporting strategic corporate projects
Higher education
2017
Higher education
Central European University
Legal department, LL.M. degree in International Business Law
2014
Higher education
Sarsen Amanzholov EKSU
Faculty of history, international relations and law, Civil law and civil procedure
2014
Higher education
Adam Mickiewicz University
Faculty of law and administration, AMU-PIE Legal courses
Languages
Professional development, courses
2019
Common law advocacy skills
AIFC
2019
International commercial law
AIFC
2015
German language courses
Sprachlernzentrum Ust-Kamenogorsk, German laguage
2012
Advanced English at Kaplan International Colleges in London
Kaplan International Colleges, English language
Tests, examinations
2014
Internarnational English Language Testing System (IELTS)
British council, 7.5
Citizenship, travel time to work
Citizenship: Kazakhstan
Permission to work: Kazakhstan
Desired travel time to work: Doesn't matter