Kozhan Aydin Usenuly
Legal Advisor
Membership Status
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
Membership Status
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