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.Order a consultation
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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This product includes, in addition to the services that enter into “Banking legal expert”, the following:
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The given product is offered to the leasing companies and their clients and includes:
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This integrated product aims to build effective work processes at corporate legal services through business process improvement, and includes:
This is a legal audit of organizations, contracts or any situation on client’s request. The product includes:
This product represents service package for legal support of legal entity reorganization processes, and includes:
Effective legal decisions in a financial sector
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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.
Ongoing legal client consultations and development of required legal transactions documents.
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.
Structuring of transactions related to indebtedness settlement of agro-industrial organizations, and the second-tier banks to "National Company "Prodkorporaciya" Joint-Stock Company.
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.
Transactions conclusion subject to terms recommended by Nexum Legal Company LLP, which were approved by the transaction parties.
Integrated legal analysis of documents of a troubled loan portfolio of bank’s corporate clients.
Full analysis and report done in cooperation with foreign legal and financial consultants.
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.
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.
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.
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.
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.
Bolat Zhakypbekov heads the «Nexum» Law Firm and is its General Director. Mr. Zhakypbekov has a long work experience, including those in state bodies and financial organizations, such as JSC «BTA Bank», JSC «Bank of Astana».
His professional activities in financial organizations include such positions like Head of legal departments, Head of the division of non-performing loans and of the legal department. Bolat Zhakypbekov specializes in civil, banking, labor and corporate law.
Daur Nigmatullayev is the Executive Director and heads one of the offices of «Nexum» law firm. Mr. Nigmatullayev has many years standing of professional experience in jurisprudence, and before joining to the «Nexum» team was the Deputy Director of legal department of JSC «Bank of Astana».
Earlier he had worked as the head of PSI GROUP’s legal service. He has management experience with legal divisions during his work in JSC «BTA Bank». He also occupied the leading positions in Kazakhstan and international law firms. His specializations: civil law, international private law, civil process, labor law and also the issues in sphere of banking and currency legislation and corporate governance.
Andrey Stepanenko carries out practical work in the field of law for more than 18 years. During various periods of his career, he worked as a lawyer / head of legal divisions in private companies of various forms of business, specialized law firms, as well as in organizations of the quasi-public sector (companies of JSC «National company «KazMunayGas»).
Since 2006, he worked in financial institutions: JSC «BTA Bank», JSC «ATF Bank», as the head of the divisions that carry out legal support of the bank's activities, including position as a Director of the legal department of the bank. Specializes in civil, banking, labor law and corporate governance.
Igor Morozov has practical experience in the legal field of more than 25 years. Specialist in the field of civil, civil procedural, corporate and banking law. Mr. Morozov has an experience in conducting various training seminars and lectures on legal topics.
Igor Morozov took part in the organization, creation and management of a centralized structure for the effective legal support of the bank's branch network, and has experience in managing large financial and economic organizations.