IPLC
SAIN MUSSULMANBEKOV
PARTNER
Practice Areas
Legal due diligence of complex transactions. Real estate transactions and land law matters. Subsoil use. Licenses and permits. Comprehensive legal support for the activities of holding groups. Defense and representation in civil and administrative courts. Banking law and asset recovery. Bankruptcy and rehabilitation. Interaction with and protection of interests in relations with government authorities.
Experience & Credentials
Directed legal functions for leading financial institutions and one of Kazakhstan’s largest national holding companies, overseeing high-value, multi-jurisdictional legal matters. Delivered end-to-end legal support for complex investment and corporate transactions, ensuring regulatory compliance and strategic risk management. Core Competencies Banking & Finance Law — structuring and supporting credit and security transactions (loans, mortgages, pledges, guarantees), debt restructuring, insolvency and rehabilitation proceedings, liaison with the National Bank of Kazakhstan and other regulators. Corporate Law — incorporation, reorganization, and liquidation of legal entities and branches; corporate governance and compliance; contract drafting and negotiation (sale and purchase agreements, assignment of rights, debt transfer, lease agreements). Litigation & Dispute Resolution — representation in courts of all instances, enforcement proceedings, debt recovery, including under assignment agreements. Regulatory Compliance — foreign exchange regulation and control, anti-money laundering and counter-terrorist financing (AML/CFT) compliance, adherence to financial sector regulations. Strategic Legal Management — leadership of legal departments, development of legal strategies, management of integration and corporate transformation projects.
