Registration of a company in the AIFC and Kazakhstan
financial, ancillary services and digital assets services provider licensing
establishment of investment funds in the AIFC
due diligence for businesses and investors
reporting to AFSA and other relevant bodies
Recognised Non-AIFC Member (RNAM), Recognised Non-AIFC Market Institution (RNAMI), Foreign Fund Manager
suspension of activities in the AIFC, liquidation of companies
representation in the AIFC Court and Kazakhstan courts, enforcement of judicial decisions
relocation support for companies and individuals, redomiciliation services
legal and business document translation
Right of audience to represent clients in the AIFC Court
Legal consultant, Kazakhstan Chamber of Legal Advisers
https://www.kazpalata.kz/ru/registry/view?id=198
PhD, LLM (University College London)
1) Head of Legal Department at a licensed private company in the AIFC
2) Worked at: Police Department (Criminal Investigation Officer), Bolashak University (Associate Professor), Constitutional Council (Senoir Consultant), Ministry of Justice (Associate), Chamber of Private Enforcement Officers (Enforcement Officer), Korkem Telecom (Interntational Lawyer), AIFC Authority (Seniour Lawyer, Head of Division), AIFC Academy (Superviser), AIFC Licensed Participant (Head of Legal).
AIFC Laws, corporate and commercial practice, M&A,brokerage, providing money services, managing collective investment schemes (CIS), advising on investments, arranging deals in investments, Digital Assets, export and import legal support, legal due dilligence, immigration, enforcement, fraud investigation, AML&Compliance.