Your partner and defender in banking law

Nexum is a team of highly experienced lawyers. Get a valuable insight on complicated problems be it a dispute with bank, a remedial action or a support in court. Rely on professionals for your legal protection.

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Rely on professionals

550 successful suits

250 happy clients

30,000,000,000 KZT recovered from debtors of our clients as a result of court victories

125,000,000,000 KZT total amount of transactions

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Our specialists will call you within an hour

5 proofs of reliability of Nexum Legal Company

  • 04.

    Collective decision-making

    in disputable situations
  • 05.

    Vast experience in banking and financial law

    Lawyers with the extensive practical experience

We’ll help you on a contract conclusion with bank and we’ll provide you with a legal opinion

Order a consultation now

Pricing policy

Our flexible pricing schedule suits any business, client, budget or case

Options for cooperation:

  • Fee per hour
  • Fee per service
  • Subscription price
  • Service package

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On pricing policy

Comprehensive Packages

  • Banking legal expert

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  • Banking expert

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  • International legal expert

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  • Legal protection of financial institution’s clients

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  • Factoring legal expert

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  • Leasing legal expert

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  • Insurance legal expert

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  • Effective legal department

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  • Legal Due Diligence

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  • Merges and Acquisitions (M&A)

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  • Receive consultation on packages

Why do you need a legal support?

Experience of the best professionals in the market

Get legal protection

Why do you need a legal support?

Participation in negotiations on favorable for you terms

Stay supported by expert knowledge

Why do you need a legal support?

Security of your property and reputation

Rely on field professionals

Why do you need a legal support?

Confidence in any tough situation

Make sure you’re legally secured

Do you have a labor dispute with your employer?

Have the best opinion

What makes us different from the other law companies?

  • Fair partner

  • Individual approach

  • Flexibility and creative thinking

  • Collegial and efficient decision-making

  • Activities within the legal framework only

Case №1

How do we handle complicated tasks?

Client: "Kazkommertsbank" Joint-Stock Company

Task:

Structuring and complete legal support of a transaction for acquisition of shares of “InvestmentAstanaGroup” JSC (“BTA Ipoteka” Joint-Stock Company) owned by “Kazkommertsbank” JSC/”BTA Bank” JSC.

Legal solution:

Ongoing legal client consultations and development of required legal transactions documents.

Result:

Deal closing of share purchase between the client and the parties concerned on terms and in the framework developed by "Nexum Legal Company" LLP, which were approved by the transaction parties.

Case №2

How do we handle complicated tasks?

Client: "National Company "Prodkorporaciya" Joint-Stock Company

Task:

Structuring of transactions related to indebtedness settlement of agro-industrial organizations, and the second-tier banks to "National Company "Prodkorporaciya" Joint-Stock Company.

Legal solution:

Preparation of legal conclusion with identification and designation of legal risks under the client’s terms of transactions, and legal expertise of client’s and of the transaction parties’ draft documents, including draft contracts, title documents, and transaction preceding documents.

Result:

Transactions conclusion subject to terms recommended by "Nexum Legal Company" LLP, which were approved by the transaction parties.

Case №3

How do we handle complicated tasks?

Client: "Kazkommertsbank" Joint-Stock Company

Task:

Integrated legal analysis of documents of a troubled loan portfolio of bank’s corporate clients.

Legal solution:

Full analysis and report done in cooperation with foreign legal and financial consultants.

Result:

Legal conclusions on each reviewed projects with indication of risks, arising from the documentation of the clients’ credit cases, and recommendations regarding sale of the portfolio rights to the third parties within each project.

Case №4

How do we handle complicated tasks?

Client: "Bank CenterCredit" JSC

Task:

Legal support and structuring of the transactions connected with alienation of assets "Bank CenterCredit" JSC in the Russian Federation, including bank shares in the affiliated financial institutions.

Legal solution:

Analysis of laws and regulations of the Republic of Kazakhstan and the Russian Federation jointly with the partners, the Russian lawyers, with respect to carrying out of necessary corporate procedures and decision-making by bank management and transaction parties. Preparation of legal conclusions and draft transactions.

Result:

Deal closing of share purchase between the client and the parties concerned on terms and in the framework prepared by "Nexum Legal Company" LLP, which were approved by the transaction parties.

About company

Nexum Legal Company’s unique competitive advantage is its team. It consists of experts with extensive experience in banking law. Having worked as top legal managers in large banks and financial organizations, they know all the processes from inside.

The company renders its services to financial organizations and their clients protecting and representing their interests in court. Nexum helps to obtain licenses, legal conclusions, assists in conducting any transactions, loans, financial transactions, in restructuring and evaluating efficiency of legal departments. Except its focus on banking law, Nexum Company also offers its services to other organizations and their clients.

Concentrate on other priorities and leave all your legal issues to us.

Leading lawyers of the company

  • Bolat Zhakypbekov

  • Daur Nigmatullayev

  • Andrey Stepanenko

  • Igor Morozov

Our partners

  • DHL
  • Grandes
  • Investment Astana Group
  • AsiaCredit Bank
  • Bank of Astana
  • PSI Group
  • London Almaty
  • PNB Kazakhstan Bank
  • SMART
  • Centercredit
  • 1XBET

Publications

More publications

Contacts

Head office:
Office 306, 61/1, Markov street
"GARANT" Business Center,
Almaty, A15M1G5, Republic of Kazakhstan

+7 (727) 357 26 00
+7 (727) 367 12 07
info@nexum.kz