Kozhan Aydin Usenuly

Legal Advisor

  • 7 707 770 0550
  • info@qozhan.kz

Membership Status

  • Active

Registration Number

00392

Registration Date

November 27, 2019

Специализация

Corporate Law / M&A, Restructuring and Insolvency, Compliance / Corporate Governance and Internal Investigations

Years of Experience

10 years

Place of Residence

Almaty

Languages of Consultation

Kazakh, Russian, English

About

I have extensive legal experience, having begun my professional career as a public assistant to a prosecutor, which provided a strong foundation in law enforcement practice. Subsequently, I worked in the banking sector, specializing in rehabilitation and bankruptcy of large business entities, handling complex cases and procedures.
I later joined an international consulting firm, where I advanced to the position of partner, providing comprehensive legal support to businesses and cross-border projects. Currently, I am the founder of my own consulting company, focusing on assisting foreign businesses planning to enter and operate in the Republic of Kazakhstan.
In addition, I serve as a compliance officer in payment organizations, ensuring adherence to legal and regulatory requirements, including AML/CFT regulations and financial compliance.

Education

KIMEP University JSC, Bachelor of Laws (LL.B.)

Professional Experience

  • 09.2014–12.2016Assistant Prosecutor, Prosecutor’s Office of Almaty;
  • 01.2017–07.2018Senior Manager, Claims and Litigation Department, Kazkommertsbank (Halyk Bank);
  • 08.2018–12.2020Head of Legal Department | Partner, Crowe Kazakhstan;
  • 01.2021–05.2022Deputy General Director for Legal Affairs, Domus Qazaqstan (construction company);
  • 06.2022–presentManaging Partner, Qozhan Consulting.

Membership Status

  • Active

Registration Number

00392

Registration Date

November 27, 2019

Specialization

Corporate Law / M&A, Restructuring and Insolvency, Compliance / Corporate Governance and Internal Investigations

Years of Experience

10 years

Place of Residence

Almaty

Languages of Consultation

Kazakh, Russian, English

Event Participant

Author of Articles and Publications

Other Members from Almaty

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Kazakhstan Bar Association was established on 4 July 2012 as Kazakhstan's first professional association of lawyers. Since 2019, the organization has operated as a Chamber of Legal Consultants.