Aiman Yeskarayeva, Legal Advisor

Aiman Yeskarayeva

Legal Advisor

Armada Group

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Banking and Finance
Experience
17 years, 10 Months

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Work Experience

Total years of experience :17 years, 10 Months

Legal Advisor at Armada Group
  • United Arab Emirates - Dubai
  • My current job since April 2019

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 business;
• 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.

Legal Researcher at Abdul Rahman Al Sharhan advocates&legal consultants
  • United Arab Emirates - Dubai
  • November 2018 to April 2019

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.

Head Of Legal at Chamber of international commerce of Kazakhstan
  • Kazakhstan
  • August 2016 to April 2018

Achievements:
I have doubled the company's revenue from legal services, optimized lawyers’ working time (cut a third) and held 2 large legal conferences.

Responsibilities:
• Supervision of legal, labor and administrative affairs;
• Legal expertise of international contracts, legal support for entrepreneurs;
• Prevention of legal risks, preparation of documents (letters, orders, contracts).

Head Of Legal at BI Group
  • Kazakhstan
  • April 2015 to December 2015

Achievements:
I have received all necessary consent documents and approvals for large construction project, won 2 legal cases in court.

Responsibilities:
• Supervision of legal issues, preparation of contracts and consulting of company’s management;
• Coordination of work of 10 lawyers;
• Protection of the company’s interests in court, in state supervisory authorities.

Chief Lawyer at Development Bank of Kazakhstan
  • Kazakhstan
  • March 2011 to March 2014

Achievements: Within 3 years of my work I have rectified all comments related to the work of the corporate unit, have become the only trustee of the Bank with the authority to sign legal decisions on behalf of the senior management

Responsibilities:
• Coordination of the issues submitted to the Bank management, Board of directors and the Sole Shareholder;
• Work with securities, with government procurement;
• Solving of labor issues, review of international contracts and other documentation;
• Work with the stock list, archive and budget of the department.

Leading Lawyer at Bank Tsesnabank
  • Kazakhstan
  • September 2004 to March 2011

Achievements: Within 7 years I have worked my way from a junior lawyer to the manager supervising the lawyers of 22 Bank branches, I have been recognized as the “A” Employee of 2009, I have been involved as an expert in development of 3 new banking products.

Responsibilities:
• Legal support for loan projects, expert advice on mortgage documents
• Development of financing models, standard forms of contracts / agreements;
• Legal support to develop new banking products;
• Opening and closing of the Bank's branches;
• Compliance checks of contracts, general agreements, international contracts, internal documents of the Bank; constituent documents of clients;
• Legal checks of mortgage documents, documents for leasing, norm-setting activities;
• Legal audits of the Bank's branches.

Chief Lawyer at JSK KAZPOST
  • Kazakhstan
  • June 2003 to August 2003

Achievements: for high efficiency and speed of work I have been appointed to be responsible for the most urgent projects, I have reduced twice the complaints of customers for the speed of responding to their requests

Responsibilities:
Legal support of the company, legal checks of contracts
Preparation of internal documents, answers to inquiries from branches lawyers, structural subdivisions of the company, consumers of services, state authorities and organizations.

Education

Bachelor's degree, Banking and Finance
  • at Almaty Economic University (Almaty)
  • May 2004

Bachelor degree with Honors

Bachelor's degree, International law
  • at Kazakh law academy
  • May 2001

Specialties & Skills

Legal Writing
Detail Orientation
Legal Advice
Fast Learning
Legal Documents

Social Profiles

Languages

English
Expert
French
Intermediate
Russian
Native Speaker
Arabic
Beginner

Training and Certifications

International Commercial Law for Finance Professionals and Lawyers (Training)
Training Institute:
Astana Financial Centre
Date Attended:
June 2018
Duration:
16 hours
Introduction to the English common law (Training)
Training Institute:
International Arbitration Centre
Date Attended:
June 2018
Duration:
16 hours

Hobbies

  • Writing articles in Legal field, translation of various legal documents from English to Russian