Aiman Yeskarayeva

Experience

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  JSC "Kazpost"

  Nov 2003 - Aug 2004

  Chief lawyer of the Judicial Support Department

  The country's main postal operator, more than 10,000 employees, more than 25 years on the market.Achievements:Improved the response rates by 2 times for 3 months of work, reviewed all contracts and closed all claims to the company at the time of work in the department, developed templates for all contracts, which reduced the time for their consideration by 2 times, introduced a system of systematic interaction with lawyers of the branches, thereby contributing to the improvement of the indicators on the legal work of the branches.• Conduct research and analysis of legal problems;• Provide advice on different legal issues and assist in drafting legal opinions, memoranda and other briefing documents;• Actively involved in preparing and drafting of different contracts and legal submissions and draft the authoritative legal opinions as well. Show less

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  Tsesnabank JSC

  Sept 2004 - Mar 2011

  Leading lawyer of the Judicial Support Department

  The bank is included in TOP-3 largest in Kazakhstan, more than 25 years in the market, 22 affiliates, 156 branches, more than 10,000 employees. Participated in the creation and verification of the bank's branches, accompanied the process per creating new 3 banking products for the market, reviewed and conducted legal due diligence for more than 1,000 corporate clients within 7 years of work, participated in discussions on changes in legislation in the field of banking law, conducted 2 training seminars for lawyers of branches, for qualitative and successful performance of functions was recognized as the best employee of the Bank in 2009.• Consulted with clients to determine needs regarding the commercial aspect of prospective deals;• Engaged in due diligence and investigated truthfulness of statements provided by borrowers;• Kept abreast of changes in banking laws and regulations;• Negotiated deals with opposing counsel to come to appropriate deal terms that were most beneficial to the clients;• Structured finance models in compliance with current laws and regulations. Show less

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  DEVELOPMENT BANK OF KAZAKHSTAN JSC

  Mar 2011 - Mar 2014

  Chief lawyer of the Judicial Support Department

  The only federal bank with special status, the largest financial institution of the country possessing active assets, more than 15 years in the market.Achievements:Totally excluded the comments on the work of the corporate section, successfully accompanied the issuance of all bonds and shares of the Bank, closed all issues per claims for the company within 3 years, in a record time, won two labor law processes, initiated a systematic review of legislative changes, participated in the establishment of the new government companies, successfully (without unanimous complaints) accompanied the work of the Board of Directors, the Management Board and the Sole Shareholder, signed all corporate documents before submission to top management, hold the position of the secretary of the Disciplinary Committee and the Credit Committee• Investigated and managed all bank liabilities;• Structured large deals and protected legal and financial interests of the bank;• Drafted lending documents in compliance with banking law;• Drafted and reviewed all documents to ensure corporate deals were legally compliant. Show less

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  Millennium Legal company LLP (the sole founder of the company)

  Apr 2014 - Jan 2015

  Director

  Achievements:I have hold successful marketing promotions and trainings and recouped the costs within 6 months after set-up of the company.• Drafting a number of commercial leases for a commercial property developer;• Advising on the incorporation and related shareholder agreements for a number of start-up companies;• Responsible for bringing revenue for the firm by solving their legal problems and providing solutions whenever, necessary;• Presented seminars on Legal corporate law practices, issues and its solutions;• Represented clients in the court of law;• Interpret laws, rulings, and regulations for individuals and businesses. Show less

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  Empire of Services

  Jan 2015 - Aug 2015

  General Director

  Field of activity: Rendering of services to the population, Internet marketingAchievements: Within 6 months I have gathered and trained a team of 15 specialists, created a recognizable corporate brand and successfully sold it.Functions: • Implementation of general management, • coordination of financial and economic activities, • coordination of production and business processes,• monitoring of quality and competitiveness of services provided.

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  BI GROUP (Development & Construction & Engineering & Road Construction)

  Aug 2015 - Nov 2015

  Head of the Legal Department

  SALT, LLP (BI-group, corporate group, the leader of the construction industry of Republic of Kazakhstan, the fastest growing company in Republic of Kazakhstan, more than 10,000 employees, more than 25 years in the market)• Reviewed floor plans, legal contracts, blueprints and inspection reports.• Analyzed construction legal cases and determined liabilities for insurance companies.• Handled cases related to death and injuries that occurred on the construction sites.• Provided legal guidance to construction issues such as construction disputes, construction defects and land acquisitions.• Mentored junior construction lawyers on their assigned cases.Achievements:Systematized the work of reviewing the agreements, doubled the operating speed of the legal department, implemented the system of estimating the quality of work, have protected the two hardest cases of company, have facilitated a team building and established a link with the control governmental bodies Show less

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  Chamber of International Commerce of Kazakhstan

  Aug 2016 - May 2018

  Head of the Legal Department

  Support for export marketing activities of business operators, confirmation of force majeure, organization of exhibitions, B2B meetings, conferences, etc. more than 5,000 employees, more than 20 years in the market. Achievements:Doubled the number of customers over the last 2 years; arranged the two big conferences for lawyers, the revenue per legal services was increased by 2 times, decreased by 30% the work time for preparation and registration the agreements.Functions:• provided legal services, supported and advised to business units, support services and the corporate functions across the CIC;• reviewed commercial contracts and international agreements received from third parties;• prepared and drafted standard legal templates for repeated used by the business units, supported services and the corporate functions across CIC;• responded to general inquiries of business units with regard to the CIC services and the arbitration/conciliation procedure;• provided guidance, development, and training to assigned staff;• assisted in developing company’s legal policies and procedures, ensure their implementation. Show less

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  Abdul Rahman Al Sharhan

  Nov 2018 - Apr 2019

  Legal Researcher

  Our Office has been distinguished, since its establishment in 2012, by provision of various legal services to its customers through an outstanding staff from various nationalities that possesses the knowledge, experience and skills necessary to provide our customers with the most appropriate legal solutions. We work as a responsible team and we celebrate success through appreciation of every person who contributes to development of the services provided to our esteemed customers.• Drafting legal documents;• Drafting and reviewing of commercial agreements (building construction, sales, supply, agency, distribution, franchising, commercial lease, warehousing and logistics agreements, general terms and conditions (B2B and B2C);• Assistance in negotiating and drafting of settlement agreements;• Execution and termination of distribution and supply agreements;• Assistance in representation in litigation proceedings, international arbitration proceedings and enforcement proceedings regarding court orders and arbitration awards; • Administering training workshops. Show less

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  INTERNATIONAL ASSOCIATION OF RUSSIAN-SPEAKING LAWYERS (IARL)

  Dec 2018 - now

  Lawyer - Member representative in UAE

  The legal association ‘International Association of Russian-Speaking Lawyers’ (IARL) is non-profit corporate body, established in the business form of association, based on the voluntary membership of legal entities and natural persons: legal experts, lawyers, notaries and human rights activists from different countries.

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  ARMADA HOLDING

  Apr 2019 - Oct 2019

  Legal Advisor

  Armada group is an entity of Multi-Billion portfolio of facilities in Healthcare, Wellness & Spa, Real Estate Development, Contracting & Facilities Management, and Hospitality. It is a self described high quality community of Medical Services, Well being, Leisure, Project Development & Maintenance, and a luxurious dynamic environment of Hotel Facilities & Entertainment.• Provide legal services/advise and resolves legal matters related to the CIS countries’ investment;• Negotiate contracts with customers and business partners on behalf of the company;• Review and draft contracts, POA and agreements to ensure that they are in compliance with all statutory or legal requirements;• Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken;• Specify internal governance policies and regularly monitor compliance;• Review all contracts or any other documentation where the Company has committed itself and assesses legal implications that need to be brought to the executive management’s attention;• Prepare, review, and modify contractual instruments to assist and support various business activities. Show less

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  EurAsia

  May 2020 - Sept 2023

  Vice-Chairman/Board Member

  Our goal is to provide the bridge-way between powerful contacts, creating beneficial connections for both parties with access to a plethora of organized events and occasions, primarily designed to connect businesses. Including between UAE to Russia/CIS or for Russian speaking companies within the UAE, our platform provides members with comprehensive ease of use, accommodating those invaluable connections are our central concern. Exchange knowledge and insight with likeminded company to enhance both operations. Cross collaborate with our other members. Foster relations over the sharing of ideas, opening the door to a world of opportunity rife for the taking. Show less

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  Awad Al Aryani Advocates&Legal consultants

  Aug 2020 - now

  Legal Advisor
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  Yeskarayeva&Partners Legal Firm

  Feb 2023 - now

  Founder