Aigerim Kanabekova
Lawyer at Tarlan Payments- Claim this Profile
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Английский Limited working proficiency
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Немецкий Elementary proficiency
Topline Score
Bio
Credentials
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Business Analytics Executive Overview
CourseraAug, 2023- Oct, 2024 -
Financial Globalization, Capital Flows, and the Global Financial Cycle
Asian Development Bank InstituteOct, 2021- Oct, 2024 -
TRAINING FOR THE USERS OF THE IAC SERVICE
AIFC Court and International Arbitration CentreOct, 2021- Oct, 2024 -
Advocacy
UNICEFMay, 2020- Oct, 2024 -
Project Management
International Business Management Institute (IBMI)Jul, 2019- Oct, 2024 -
Basics of Strategic Management
International Business Management Institute (IBMI)Jun, 2019- Oct, 2024
Experience
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Tarlan Payments
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Kazakhstan
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Financial Services
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1 - 100 Employee
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Lawyer
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Mar 2023 - Present
Legal support for the payment system Legal expertise of legislation, regulatory requirements, contracts, agreements, protocols with counterparties (payment systems, software developers, advertising contractors); Identification of risks in contracts and suggesting ways to minimize them. Monitoring changes in the legislation Review and approval of agreements and other documents Legal support for the payment system Legal expertise of legislation, regulatory requirements, contracts, agreements, protocols with counterparties (payment systems, software developers, advertising contractors); Identification of risks in contracts and suggesting ways to minimize them. Monitoring changes in the legislation Review and approval of agreements and other documents
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Q-SEND
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Financial Services
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1 - 100 Employee
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Внештатное юридическое сопровождение
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Nov 2022 - Present
Внештатное юридическое сопровождение Внештатное юридическое сопровождение
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Kaspi.kz
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Kazakhstan
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Technology, Information and Internet
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700 & Above Employee
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Lawyer
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Aug 2020 - Feb 2023
Approval of documents, Development of public contracts for a wide range of users, Document management, responding to letters/claims from users, Negotiating with counterparties, including non-residents, in English. Legal support for digital products Approval of documents, Development of public contracts for a wide range of users, Document management, responding to letters/claims from users, Negotiating with counterparties, including non-residents, in English. Legal support for digital products
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Santufei
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IT Services and IT Consulting
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Lawyer
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Dec 2018 - Aug 2020
legal support of contracts, debt collection, registration of branches of the company, claim work, representation in court, development of contracts and statutory documents legal support of contracts, debt collection, registration of branches of the company, claim work, representation in court, development of contracts and statutory documents
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Lawyer
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Jan 2018 - Jan 2019
Full legal support of the enterprise; organization of work on agreement and conclusion of contracts; current legal support of large projects and transactions; claims and lawsuits, arbitration and civil litigation; Full legal support of the enterprise; organization of work on agreement and conclusion of contracts; current legal support of large projects and transactions; claims and lawsuits, arbitration and civil litigation;
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ТОО Этажи-Алматы
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Real Estate
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1 - 100 Employee
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Lawyer
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Feb 2017 - Jan 2018
Corporate lawyer Business correspondence Contract activity Personnel work Training of company employees Conducting presentations and trainings. Legal support of real estate transactions; Advising employees and clients on legal issues (transactions with minors, privatization of real estate, donation agreement, inheritance, etc.); Legal examination of the right to establish documents for real estate; Training of employees on issues of real estate transactions (transaction procedure, state registration, peculiarities of legal regulation of real estate transactions) Contract work with developers Show less
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Junior Lawyer
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Aug 2016 - Nov 2016
Lawyer for claims and actions Legal examination of the concluded contracts (in accordance with the direction of contracts); Participation in the coordination of contracts Exercising control over the execution of contracts concluded by the enterprises in terms of fulfilling obligations (in accordance with their direction of contracts); Identification of the facts of violation of contractual relations by contractors, implements sanctions in accordance with contractual relations; Work with claims and statements of claim (in their direction of contracts): - Preventive work on incoming complaints (complaints), their timely resolution in pre-trial order; - Answers to incoming claims; Claims filed on behalf of companies; - Implementation of the resolution of labor disputes; - Initiation of bringing to responsibility of unfair customers, suppliers, employees in accordance with the terms of concluded contracts and current legislation; - Submission of claims to the court on behalf of the company; - The preparation of a package of documents in the courts and the conduct of cases in the courts; Representation enterprises in courts; - Control over the completion of disputes, claims and cases in courts with a positive result for the PCC; compensation of losses. Analysis of all negative situations that arose in the company, Show less
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Consumer rights Protection
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Russian Federation
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Non-profit Organization Management
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1 - 100 Employee
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Lawyer
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Jan 2013 - Jul 2016
Participation in courts of the first, appellate and cassation instances collection of debts, Claim work, Cooperation with state bodies of the Republic of Kazakhstan, work with the electronic government egov.kz, socially useful work aimed at protecting the rights of consumers, knowledge of the Civil Code of the Republic of Kazakhstan, office work, registration and registration of documents, reception and consultation of consumers, registration of incoming and outgoing documentation, preparation of documentation, participation in the organization of business meetings, meetings, corporate events. Consulting and management of the office staff. Knowledge of legislation, information legal systems Contract work Knowledge of information legal systems Legal Practice Skills registration of legal entities development of constituent documents legal support Show less
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Education
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2019 - 2021
Caspian University
Bachelor's degree, Маркетинг/Управление маркетингом -
2011 - 2015
Zhetysu state University
Bachelor of Laws (LL.B.), Law
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