Malika Rakhmanova
External in-house counsel at Cleveland & Co- Claim this Profile
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Bio
Experience
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Cleveland & Co
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United Kingdom
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Legal Services
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1 - 100 Employee
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External in-house counsel
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May 2022 - Present
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Webster University
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Higher Education
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700 & Above Employee
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Adjunct Professor of Business Law
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Jan 2022 - Jun 2022
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Director of Legal Department / Member of the Board of Directors
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Oct 2021 - Jun 2022
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LUXEMBOURG FINANCE AND TRADE SERVICES LLC
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Tashkent, Uzbekistan
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Director
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Apr 2019 - Jan 2022
Consulting on legal system of Luxembourg. Assistance with the incorporation of companies in Luxembourg. Representing the company founders before a notary in Luxembourg during the incorporation process. Providing overall assistance during the process. Consulting on legal system of Luxembourg. Assistance with the incorporation of companies in Luxembourg. Representing the company founders before a notary in Luxembourg during the incorporation process. Providing overall assistance during the process.
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SRG PROJECTS LLC
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Tashkent, Uzbekistan
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General Counsel
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Aug 2018 - Oct 2021
Position responsibilities: legal support for investment projects in the field of: - Gold and Uranium mining; - International supplies of aluminum (project with ERG SALES AG (Switzerland) and KAZAKHSTAN ALUMINIUM SMELTER JSC) and coal (project with SHOBARKOL KOMIR JSC); - International supplies of pharmaceuticals (joint project with JSC R-FARM (Russian Federation); - Reconstruction and management of the International Airport in Samarkand; - Construction and management of a hotel under the auspices of UNESCO in Khiva (Joint project with MERCURE GROUP); - Construction and operation of tobacco and nicotine production plant (joint project with PHILIP MORRIS PRODUCTS S.A.), production and distribution of tobacco and nicotine products (joint project with PHILIP MORRIS PRODUCTS S.A. and JT INTERNATIONAL S.A.); - Reconstruction and management of restaurant project in Tashkent (joint project with international restaurant holding BULLDOZER GROUP); - Construction of a residential-commercial complex (joint project with MURAD BUILDINGS and BI GROUP KAZAKHSTAN). Show less
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Chief Legal Counsel
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Apr 2018 - Aug 2018
Position responsibilities: representing the Agency in judicial authorities, the executive authorities, law-enforcement bodies, tax inspection; Due diligence on contracts, orders, instructions; the development of statutes and amendments thereto; maintaining control over the contractual activities of the Agency (the preparation and verification); advising employees of the Agency with respect to the provisions of the current legislation and legal responsibilities; work with executive service at the stage of enforcement of court decisions; ensuring the legal protection of the Agency; provision of oral and written legal advice in the areas of economic, tax, civil, labor, administrative, customs, land and housing rights; negotiations with representatives of central bodies of executive power; business correspondence; maintaining control over the correct application of the law in the Agency, etc. Show less
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The Parliament of Uzbekistan
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Uzbekistan
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Chief Researcher
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Jan 2018 - Mar 2018
Position responsibilities: elaboration of the Concept for the improvement of lawmaking and norm-setting aimed at radically improving the domestic model of legal rules for drafting legislative acts, taking into account international experience, ensuring the adoption of laws of direct action, and gradually reducing the subordinate regulation of public relations. Development of a mechanism to ensure the broad participation of the citizens, local Kengashes of people's deputies in the process of discussing bills, taking into account their suggestions and comments. Participation in the project on creating a special parliamentary portal "Mening Fikrim" on the Internet. Development of a methodology for assessing the regulatory impact, the impact of laws on public life and the economy of the country. Providing analytical research on other projects. Show less
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Afrasiab Mebel LLC
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Uzbekistan
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Legal Counsel
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May 2015 - Jan 2018
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McDermot Will & Emery
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Paris Area, France
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Law Intern
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Aug 2015 - Aug 2015
Position responsibilities: assisting International Arbitration team; research and providing draft memo on provisions and case laws of involvement of State Entities in ICSID proceedings. Position responsibilities: assisting International Arbitration team; research and providing draft memo on provisions and case laws of involvement of State Entities in ICSID proceedings.
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The Ministry of Justice of the Republic of Uzbekistan
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Republic of Uzbekistan
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Head of section/Chief specialist on international arbitration
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Jul 2013 - May 2015
Position responsibilities: representing the Republic of Uzbekistan in International Arbitration Institutions such as ICSID, ICC, SCC, etc.; leading Investor-State Disputes with the involvement of the Republic of Uzbekistan; accumulation of information in a special base of evidences for Investor-State Disputes; cooperation with international law firms as a head of section of the Ministry of Justice of the Republic of Uzbekistan; providing International Law firms representing Uzbekistan with all necessary documentation and organization of witness interviews; preparation of legal opinions and reports on the draft documents prepared by International Law firms representing Uzbekistan in International Arbitration cases before the submission of the documents to the Tribunal; studying case documentation of Investor-State disputes before its submission to the Tribunal; preparing monthly reports on the position of Uzbekistan in the International Arbitration Institutions for the Higher Instance Bodies; analysis and research on problems in Investor-State disputes and arbitration law, etc. Show less
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Tashkent State University of Law
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Tashkent
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High scientist researcher
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Jun 2012 - Jul 2013
Department of International Private Law Thesis: “The legal forms of foreign investments on the legislation of the Republic of Uzbekistan and matters of its improvement” Department of International Private Law Thesis: “The legal forms of foreign investments on the legislation of the Republic of Uzbekistan and matters of its improvement”
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Intern-applicant-researcher
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Jan 2011 - May 2012
Institute of Philosophy and Law Department of Civil Law Thesis: “The legal forms of foreign investments on the legislation of the Republic of Uzbekistan and matters of its improvement” Institute of Philosophy and Law Department of Civil Law Thesis: “The legal forms of foreign investments on the legislation of the Republic of Uzbekistan and matters of its improvement”
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Sergeli District Criminal Court
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Tashkent
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Clerk of the court
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Oct 2010 - Apr 2011
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Education
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Brunel University London
Master of Laws - LLM, International Commercial Law -
International Academy for Arbitration Law
International Arbitration -
National University of Uzbekistan
Master of Laws (LLM), Civil Law, Family Law, Internatinal Private Law, Civil Procedure -
Samarkand State University
Bachelor of Laws (LLB), Law -
The Hague Academy of International law
International Private Law