Legal Coordinator
Eni Turkmenistan Limited
Total years of experience :21 years, 0 Months
Managing Legal and Compliance department, legal support of petroleum operation, contracts, regulatory compliance, labour law issues, taxation, managing complaints, representation in courts, prosecutor's offices, PSA, JOA, negotiations, litigations.
Fulfilling duties of Government Affairs Coordinator.
Legal support (due diligence, preparation of documents, agreements, legal advice and opinion) to financing operations.
- Preparation and advice on loan agreements and security documentation, including pledges of shares, movables, assignments of receivables and other rights, mortgages, guarantee deeds under financing operations;
- Advice on currency controls, financial transactions, currency exchange, antimoney laundering regulation;
- Preparation of legal due diligence;
- Advice on contract formation, structuring joint ventures, partnerships, and foreign investments, taxation;
- Drafting and analyzing commercial contracts, import-export regulation;
- Analysis of legislation of various issues;
- Taxation and recoverability, PSAs and JOAs;
- Contracts, insurance, liabilities and indemnities;
Negotiating with Client the acceptance of volume of accomplished works on engineering, procurement, construction, based on acceptance certificates and progress measurement system;
Organize meeting with relevant construction engineers and Client to discuss the acceptance of works;
Discussion of other important issues and coordinating with Head office to solve them;
Act as liaison between with project office and the Client;
Promoting submission of monthly Progress Certificate and Invoice to the client for acceptance and payment;
Coordinating affairs of subcontractors related to supply of materials;
Controlling fulfilment of contractual obligation of subcontractors regarding materials supply;
Developing import export procedures for subcontractors regarding and ensure its fulfilment.
Ensuring preparation by subcontractors, and checking compliance and integrity of contract specification of materials and further submission for approval of relevant project state institution.
Enabling the acceptance of delivery certificates by Client
Obtaining necessary permissions
Registration of locally purchased materials
Controlling timely custom clearance by subcontractors
“Strengthening Governance in Turkmenistan” USAID/QED
Support in Promoting project within government bodies
Analysing and assessing of situation in respective areas
Analysis of legislation
Creating a database of legislation in the area of governance and administrative law
Setting-up a concept for Turkmenistan
Setting-up strategy for the project
Setting-up activity plans and agendas for the events
Legal support of the activity of the project
Working out proposals and justifications for cooperation with government
Opening legal entities abroad and in Turkmenistan
• Assistance in registration of legal entities
• Advice regarding import and export
• Analysis of foreign markets and legislations related to economic activity
• Coordination with ministries regarding the provision of favourable conditions to businesses
• Assistance in drafting statutory documents of firms
• Monitoring of success and profitability level.
Advice in strategy formulation
Development, implementation, feedbacking of projects in the area of International Human Rights Standards, administration of Justice, constitutional reform, law-making, elections.
Planning the projects’ and programme expenditures
Organization of events, seminars, conferences for officials(30)
Organization of study tour to “Ecole Nationale de la Magistrature”, France (2009) for legal officials, aimed at improving judicial system, and judicial education in Turkmenistan
Information analysis and drafting background papers
Letters, reports, assessments.
Update of legal database, analysis of legal data, provision of legal assistance
Assistance to the work with individual complainants
Communication with relevant authorities
Coordination of international delivery of goods for major construction projects
Control of local agent’s performance (Custom clearance, certification of conformity, logistics)
Creation and update of database for all activities (8704 items)
Liaison between clients, partners, head office
Data collection and exchange
Total value of goods delivered and cleared with my coordination is 200 million USD
- preparation of English version of monthly bulletins;
- research of patent information in world databases;
- translation patent information into English;
- oral and written translation;
Regulation, Emerging Economies and Policy, Economic Development, Business and Management, Theoretical approaches to Multinational Enterprise, Financial development in emerging maket, Globalization