Your partner and defender in banking law

Nexum is a close-knit team of highly skilled lawyers with extensive experience in the area of finances. We provide legal and consulting services. We consult banks, financial institutions and their clients.

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You may trust us in the most complicated cases

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

Conduct assessment of your legal department’s performance

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Pricing policy

Our flexible pricing policy suits any business, 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 institutions’ 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 Acqusitions (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

Effective legal decisions in a financial sector

Why do you need a legal support?

Third-party assessment of your legal department

Optimize your costs and reorganize your resources for better results

Why do you need a legal support?

Competent adjustment of business processes

Put your processes on a legal flow

Why do you need a legal support?

Money saving

Save your money by buying comprehensive packages on legal protection

Waiting for reorganization?

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What does make us different from any other law company?

  • Fair partner

  • Individual approach

  • Flexibility and creative thinking

  • Collegial and efficient decision-making

  • Activities within legal framework only

Case #1

How do we handle complicated tasks?

Client: "Kazkommertsbank" Joint-Stock Company

Task:

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

Legal decision:

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 decision:

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 decision:

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 decision:

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 your business tasks 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