07 · 5 experts
Legal Security
Full legal support for legal entities in their dealings with other organisations, including government bodies; participation in negotiations and business projects; monitoring the performance of contractual obligations; analysing counterparty relationship risks; organising participation in tenders.
About the sector
Incorporation, reorganisation and liquidation of legal entities; drafting and amending constituent and administrative documents. Legal support for the company's business operations.
Pre-trial claims and litigation. Representation in disputes before general and specialised courts in Kazakhstan, CIS countries and other jurisdictions, including cases involving government bodies (organisations).
Key threats
- Creating and/or using documents that violate legal requirements renders the entire body of work legally invalid, meaning an irrecoverable loss of the human and financial resources spent
- Protective measures that go beyond the law
- Loss of evidence due to procedural errors
- Liability for processing personal data
Typical tasks
- Timely legal support of existing and prospective relationships between individuals and/or legal entities to prevent problems
- Legal review of security measures
- Drafting internal regulations
- Support during internal investigations
- Representation in disputes, mediation and court
Experts in this sector
Timur Dosumbekov
Deputy Director General
Presidential Programmes Support Foundation
Kairat Sineyev
Compliance and sanctions risk specialist
KTZ National Company group
Mirlan Zhukeshov
General Director
Vympel Security Corporation
Samira Karabay
Editor-in-Chief of the media portal Qalqanmedia.com
Joi Consulting Group, Partner
Yuriy Shirokikh
Chief Financial Officer, Chief Legal Officer
JOI Consulting Group
Learning materials of the sector
The sector's experts have no materials in Learning yet.