Experience

• 

  Sturgeon Capital

  • Chief Compliance Officer in Kazakhstan PE

    • Feb 2022 - Present

• 

  Pro Videns Law Firm

  • Алматы, Казахстан

  • Senior Associate Lawyer

    • Apr 2017 - Present
    • Алматы, Казахстан

    • Incorporating legal entities in different jurisdictions (UAE (DMCC, UAQ), Cyprus (Larnaca), KZ (AIFC).• Assisting in obtaining licenses for conducting Regulated Activities in Investment Scheme Projects within the AIFC.• Assisting in Singapore investment IT projects in Kazakhstan (drafting term-sheets, shareholders agreement, SPA, acquisition of the KZ entity and its due re-registration in state authorities). • Assisting in acquisition of IT company (drafting promissory note, assisting in fulfilment of the post-completion undertakings). • Conducting different legal researches such as the laws of the state of Delaware, UAE Free Trade Zones, the requirements of FATCA, LEI code and its actual obtainment, AML and KYC of the different investment funds and international banks.• Drafting inter group and external loans. • Assisting in acquiring of the property in the UK.• Assisting in obtaining anti-monopoly and strategic asset approval from the Government for alienation of the global telecom company in KZ. • Assisting in liquidation of the legal entities in the Netherlands, UAE, Russia and Kazakhstan.

• 

  AMUN Capital Advisors

  • Corporate Lawyer

    • Aug 2014 - Apr 2017

• 

  PwC Kazakhstan

  • Алматы, Казахстан

  • Associate

    • Jan 2014 - Aug 2014
    • Алматы, Казахстан

    • Confer with the client to obtain details surrounding the internal or external legal conflict; • Consulting in M&A;• Assisting in signing and closing of transactions; • Conducting of Legal Due Diligence;• Consulting in contesting of tax audit results and resolutions on imposing of administrative penalties;• Create and proofread legal documents (charters, foundation documents, minutes of general meetings etc.);• Consulting regarding labour law application (obtaining work permits for foreign employees, determining the standard working hours for watch-based employees etc).