DAMU is a well-known Business Group in Kazakhstan. DAMU Industrial and Logistics Centredos provides a wide range of logistics services including freight bailment, freight handling, customs clearance, consulting, storage planning, shipment planning and administration and installation of logistics information systems. http://htl.kz/en/kompleks-damu.html
Highlights
• Supported the implementation of the company’s strategy to emerge as the sole warehouse operator in the market by purchasing shares or renting warehouses. Researched and studied legal impacts of the monopolistic activity, identified legal risks and drafted appropriate legal opinions.
• Developed the legal structure to form a union of wholesale supplier and retailers for smooth management of the traffic of goods within the territory of a warehouse.
• Identified, assessed and assisted in mitigating legal risks and obtained required permissions and licenses for opening a temporary warehouse for medicines and medical equipment.
Key Responsibilities
Contract Documentation
• Drafted, reviewed, finalized and negotiated key agreements required for smooth business operations of the warehouse - warehouse stock service agreements, freight forwarding agreements, liability insurance contracts, warranty agreements, supply and purchase agreements, letters of intent, non-disclosure agreements, loan facility contracts and construction contracts.
• Tracked current statutory and regulatory requirements and assured all legal documents, contracts and agreements fulfilled applicable legislative and statutory requirements.
• Conducted comprehensive legal risk assessments and recommended effective action plans to mitigate risks and enable sustainable business operations.
• Developed a pool of standard agreements covering all regular, routine and frequent business activities ensuring speedy and accurate finalizations of contracts.
Claims and Dispute Resolution
• Coordinated and managed the flow of complaints and claims filed by clients interfacing with all internal departments in reviewing, estimating and responding to complaints.
• Supported initiatives for resolving all disputes at the pre-litigation stage through proactive negotiations with disputing parties.
• Managed business liability insurance including drafting contracts, processing claim cases, preparing documents for indemnity payments and processing appeals against denial of insurance.
• Developed and filed statements of claims to protect the company’s interests in any eventuality like litigation or arbitration.
Litigation
• Supported attorneys in processing litigation in various courts to settle disputes and claims which could not be settled out of court.
• Provided required inputs and assisted in drafting required legal documents like bills, appeals, pleas, counter-claims, warrants of execution and motions on various court procedural issues.
• Liaised with government authorities and represented the company in first stage and appeal courts.
Legal Consultancy
• Advised the company management including the Board of Directors on all aspects of entering new markets and joint venture with other entities.
• Provided comprehensive legal advice to company departments including finance, audit, construction and sales ensuring compliance with applicable laws and mitigation of legal risks.
• Reviewed legal content and structure of all incoming and outgoing documents and correspondence and provided required advice on appropriate corrective actions if required.