Dentons > Almaty, Kazakhstan > Firm Profile

Dentons
135 ABYLAI KHAN AVENUE
050000 ALMATY
Kazakhstan

Kazakhstan > Banking, finance and capital markets Tier 1

Experienced in complex cross-border financing and capital markets transactions, Dentons provides a full service to clients within banking, finance and capital markets, covering deals in multiple areas such as syndicated financing, equipment leasing, asset finance, aviation finance, financial institutions regulation and debt capital markets. Managing Partner Abai Shaikenov  advises Kazakh clients in complex and unique transactions, whereas Vassiliy Zenov is recognised for his skills in drafting banking and finance-related statutory amendments. Ali Imanalin is a name to watch for his broad practice involving complex cross-border transactions governed by English law.

Practice head(s):

Vassiliy Zenov

Other key lawyers:

Abai Shaikenov; Ali Imanalin

Testimonials

‘The team is professional, well-coordinated and has a profound understanding and practical knowledge of the industry. ’

‘Dennis Montgomery, Vasilliy Zenov and Ali Imanalin did a great job under tight deadlines.’

‘The team is professional, always available to address any issues and very well-balanced in terms of skills and areas of expertise. Financial transactions that we work on often require assistance outside of normal business hours and attention to detail (e.g., multiple counterparties and moving terms), and the team is supportive and highly efficient. In our experience, Dentons Kazakhstan has the strongest team in the Kazakh market.’

‘Ali Imanalin and Dameli Karakulova are key members of the team. They are professional, creative and reliable.’

‘ Dentons Kazakhstan Banking and Finance Practice has been very efficient and easy to work with and the team are quick to respond to clients’ needs. The advice is clear and collaborate well with international clients. ’

‘Vassiliy Zenov has a good understanding of the sophistication of the international banking and finance market, and practices which makes him well equipped to assist in navigating the less developed market in Kazakhstan. He has in-depth knowledge of the local legislative landscape and understands what international clients needs to get comfortable with in order to enter the local market. He is practical and client focused. ’

‘Dentons team supported acquisition and financing workstreams for the Almaty project which has been the pivotal key acquisition/investment for the group. Quite happy with the Dentons team support which enabled direct communication across the team at all times. Fair billing.’

‘Christopher Rose and Anna Booth have been key individuals leading the process as well as Gani Ashimkhan on the local end.’

Key clients

EBRD

International Swaps and Derivatives Association

Asian Development Bank

Astana Financial Services Authority

TAV Airports Holding

Work highlights

  • Assisting EBRD, the National Bank of Kazakhstan and the Agency for Regulation and Development of Financial Market in Kazakhstan with the establishment of an effective legal framework for resolving and selling non-performing loans in Kazakhstan.
  • Issuing an “industry netting opinion” for Kazakhstan for the benefit of ISDA and its members on enforceability of the termination, bilateral close-out netting and multibranch netting provisions of the ISDA Master Agreement which would cover the variety of types of Kazakh counterparties.
  • Developing an effective legal framework for cross-border OTC derivatives. The project aims to align Kazakh law with the best international standards such as the UNIDROIT Principles on Close-Out Netting Provisions and the ISDA Model Netting Act.

Kazakhstan > Commercial, corporate and M&A Tier 1

Experienced partners Gani Ashimkhan and Abai Shaikenov  head the corporate and M&A practice at Dentons in Almaty. The team handles a wide variety of matters, including high value acquisition finance, taxation in mergers and acquisitions and joint ventures, and is well known for its strength in proving clients with sector capabilities in areas of energy, mining and industrials. Victoria Simonova has a track record of work including acquisition of assets and other interests in companies in the oil and gas sector.

Practice head(s):

Gani Ashimkhan; Abai Shaikenov

Other key lawyers:

Aigoul Kenjebayeva

Testimonials

‘Dentons is unique on Kazakhstan market. Very strong, always reliable, highly professional!’

‘Result oriented, trustful. Client centricity is always the core of Dentons services!’

Key clients

TAV Airports Holding

Transportation Technologies & Engineering BV

KT&G Corporation

Royal Reesink B.V.

Air Astana JSC

Markmore Energy (Labuan) Ltd

Kazakhstan > Dispute resolution Tier 1

Dentons‘ litigation and dispute resolution team offers clients a one-stop shop service for clients seeking assistance in contentious matters, with lawyers having experience in dealing with a wide range of disputes, including general contract litigation, banking litigation, tax and customs and property-related claims. Daniyar Toigonbaev heads the practice and has experience in advising clients on a variety of legal issues, including disputes on tax and other governmental authorities, while Aigoul Kenjebayeva has worked on disputes for the oil and gas sector. Victoria Simonova advises clients on international law issues, including IP and corporate matters. Artur Utarbayev and Nazym Bekturova are names to watch.

Practice head(s):

Daniyar Toigonbaev

Other key lawyers:

Testimonials

‘Dentons dispute resolution practice can be named as one of the most successful in Kazakhstan. Dentons lawyers participated in number of anti monopoly, tax, commercial litigation for our company. Dentons can deliver any number of lawyers, and can bring high quality in Kazakhstan. In general, Dentons is the most successful firm in Kazakhstan.’

‘Daniyar Toigonbayev, dispute resolution practice partner is different from competitor based on his expertise and knowledge of the market. Daniyar demonstrates high quality and availability. Arthur Utarbayev is another lawyer worth mentioning. He proves high availability and in depth knowledge of criminal and corporate law.’

 

Key clients

Herbalife Kazakhstan LLP

Kazzinc LLP

Arcelor Mittal Temirtau JSC

Altyntau Kokshetau JSC (Kazzinc group)

Petco Investment and Trading L.P.

Herbalife Europe Limited / Herbalife Kazakhstan LLP

Enertek LLP

CITIC Construction Co. Ltd

Work highlights

  • Represented Altyntau Kokshetau JSC in an administrative dispute against the Department of Ecology preventing imposition of the administrative fine of approximately US$20 million.
  • Represented ArcelorMittal Temirtau JSC in court in four administrative disputes against the antimonopoly authority.
  • Represented PKZ Mining LLP in court against the claimant who challenged the validity of client’s mineral licenses.

Kazakhstan > Energy and natural resources Tier 1

Dentons is a leading firm in the energy and natural resources practice area in Kazakhstan, serving as primary counsel for clients in the oil and gas, uranium and solid mineral mining sectors. The firm offers a one-stop shop service for its clients, representing them before a variety of agencies including government and state level, courts and arbitral proceedings. The team is also present on matters dealing with subsoil use licenses and contracts, and protecting clients interests. Daniyar Toigonbaev leads the team and is experienced in large-scale projects within power and natural resources. Aigoul Kenjebayeva represents clients within the mining industry, whereas Birzhan Zharasbayev ‘s expertise includes construction and real estate, renewable and green energy projects. Nazym Bekturova is noted for her advisory work to major mining companies.

Practice head(s):

Daniyar Toigonbaev

Other key lawyers:

Aigoul Kenjebayeva; Birzhan Zharasbayev; Nazym Bekturova

Testimonials

‘Globally integrated network and an exceptional squad of talents with deep experience in renewable energy. Dentons was part of the earliest legislative initiatives in the country and are still being very proactive in major transactions.’

‘Birzhan Zharasbayev has solid experience in energy and real estate. Bogdan Piskorskiy is experienced in land-related matters.’

 

Key clients

Karachaganak Petroleum Operating B.V.

North Caspian Operating Company N.V.

Kazzinc LLP

Cameco Corporation

Trans-Asia Gas Pipeline Cоmpany Limited

Halliburton International GmbH

Moore Control Systems, Inc.

ACWA Power Global Services LTD.

Work highlights

  • Advising Karachaganak Petroleum Operating B.V. on a wide range of legal issues related to their activities as a major oil and gas producer.
  • Continuing to advise North Caspian Operating Company N.V., one of the biggest oil and gas player, on highly technical and elaborate legal issues related to reserves estimation and approval.
  • Represented Altyntau Kokshetau JSC in an administrative dispute against the Department of Ecology where the client challenged the results of the inspections. Had the claim been successful, the client would have been fined approximately US$20 million.

Kazakhstan > IP and TMT Tier 1

Dentons provides a full-service within IP, with the team consisting of lawyers, patent and trade mark attorneys who have extensive experience in all areas of intellectual property and information technologies, including registration of intellectual property rights through to enforcement. Co-leading the practice is Victoria Simonova has over twenty five years experience in advising clients on a wide variety of Kazakhstan and international law issues including representing individual inventors, artists and entrepreneurs, alongside being the key lawyer involved in IP and personal data related issues in the European Business Association of Kazakhstan. Aliya Seitova also co-leads the practice and has experience in representing clients before the local trade mark and patent offices and courts, alongside issues related to unfair competition.

Practice head(s):

Victoria Simonova

Other key lawyers:

Testimonials

‘Victoria Simonova and Aliya Seitova both show a high level of professionalism, strong technical skills, as well as commitment to serving clients and readiness to help.’

 

Key clients

Red Bull GmbH

Kazakhstan > Real estate and construction (including projects) Tier 1

Dentons guides companies through all aspects of design and construction work, from initial land use planning and zoning to construction, commissioning, operation and maintenance. The team is experienced in handling matters for a diverse client base including some of the world’s renowned construction and development companies, owners and developers. Birzhan Zharasbayev is the managing partner of the Astana office and has expertise covering real estate, construction and infrastructure, having acted as a lead lawyer on several major infrastructure and development projects. Bogdan Piskorskiy is noted for his in-depth knowledge of the industry alongside having advised on a wide range of complicated and prominent transactions in the private sector.

Practice head(s):

Birzhan Zharasbayev

Other key lawyers:

Key clients

Royal Reesink BV

Halliburton International Inc

Moore Control Systems Inc.

Vamed Engineering GmbH

Mercury Properties LLP

Bazis Construction LLP

KT&G Corporation

Work highlights

  • Advised KT&G Corporation on securing the land rights and construction of a new tobacco plant in Almaty oblast.
  • Provided an expert opinion for Mercury Properties LLP and Bazis Construction LLP in relation to a dispute concerning the project for construction of a multifunctional business center in Tashkent.
  • Advised Halliburton International Inc on various regulatory aspects of recommencement of designing and construction of the production base in Aktau city.

Kazakhstan > Tax and customs Tier 1

Considered a ‘trendsetter‘ by clients in the tax and customs space, Dentons is experienced in advising and representing clients in relation to tax matters, with an interdisciplinary team of pure tax experts. Alongside this, the firm offers clients an assessment of risks based on existing practice, potential arguments that may be raised in case of a dispute as well as comments on the position of the courts. Daniyar Toigonbaev focuses on complex tax disputes, while Stanislav Lechshak advises clients on tax and customs issues revolving around a number of industries including oil and gas, mining, construction and pharmaceutical sectors. Darya Vologodskaya focuses on providing tax consulting services on corporate tax issues, international taxation and customs matters.

Practice head(s):

Daniyar Toigonbaev

Testimonials

‘Dentons’ tax and customs practice is one of the trendsetters in legal and court practice. Some of the cases they litigate are setting the tone for the industry. Their capability is their cumulative experience and fortitude to get things done no matter the obstacle.’

‘We would specifically highlight Stanislav Leshchak, Daria Vologodskaya and their leader, partner Daniyar Toigonbaev. We have been working together for almost a year on various tax litigation matters and it has been a very strong cooperation. Dentons team always delivers, is straight to the point, and is ready for a productive challenge and dialogue with the client, which is for the benefit of the matter. Highly recommended! ’

 

Key clients

ArcelorMittal Temirtau JSC

Kazzink LLP

Herbalife Europe Limited

REKLAMNOE AGENSTVO SATU.KZ LLP

Work highlights

  • Advised ArcelorMittal Temirtau JSC, on various Kazakhstan tax implications in the course of a full scope tax audit.
  • Represented Herbalife Europe Limited and Herbalife Kazakhstan LLP in several court disputes against the tax authority in relation to the refund of withholding tax.  

The firm: Dentons is the world’s largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI client service 30 Award winner and recognised by prominent business and legal publications for its innovations in client service, including founding Nextlaw Labs and the Nextlaw Global Referral Network. Dentons’ polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which they live and work. www.dentons.com.

Dentons’ global team builds agile, tailored solutions to meet the local, national and global needs of private and public clients of any size.

In Kazakhstan, Dentons has been active for 30 years. With offices in Almaty and Astana, the firm is the largest, and the leading, international full service legal practice in the country with fully qualified legal and professional staff numbering well over 60. Dentons is consistently ranked #1 among law firms in Kazakhstan, with a leading position in oil and gas, mining, PPP/infrastructure, banking and finance, corporate, M&A, dispute resolution and intellectual property.

Areas of practice: Dentons’ lawyers and professionals provide services in the following practice disciplines and industry sectors:

Banking and finance: Dentons covers every aspect of banking and capital markets transactions in the world’s leading financial centers. Dentons helps clients access and invest new sources of capital, develop and use financial products, structure financing transactions, comply with regulations, respond to investigations and resolve disputes.

Competition and antitrust Dentons provides legal advice and judicial assistance in all aspects of national and EU competition law, consumer law, state aid, tender procedures and regulatory issues. Clients receive tailored, industry-focused advice on complex litigation, investigations by competition authorities, merger control, competition compliance, or commercial arrangements.

Corporate and M&A: Dentons provides clients with comprehensive legal advice on public and private M&A, joint ventures, corporate finance, private equity, disposals, corporate restructurings, and general commercial, antitrust and corporate governance issues.

Intellectual property: Dentons’ lawyers identify, protect and help commercialize IP in the most highly developed markets and in jurisdictions where IP laws and enforcement are still evolving. They represent global corporations, academic and research institutions, inventors and artists, venture capital firms and others invested in patents, trademarks, copyrights and proprietary property.

Litigation, dispute resolution and arbitration: Dentons’ highly reputable litigation and dispute resolution lawyers are particularly well known for helping clients resolve disputes in energy, construction and engineering, banking, restructuring and insolvency, life sciences and retail. The team is also highly experienced in EU trade disputes, investigations and international arbitration.

Energy: with one of the world’s leading energy practices, Dentons guides clients on strategy, market entry, transactions, political and regulatory issues and dispute resolution. Its clients include oil majors, independents, distributors, power generators and utilities, financial institutions, public entities and large customers, new energy and old.

Real estate: Dentons’ real estate practice is the largest in the world. The firm advises real estate owners, investors and lenders on some of the most complex development, acquisition, disposition, debt and equity transactions in today’s market.

Restructuring, insolvency and bankruptcy: Dentons’ teams formulate strategies for trustees, bondholders, investors, traders, debtors, creditors and creditor committees around the world as they pursue claims for clients through negotiation and litigation.

Tax: with experience in worldwide jurisdictions, Dentons provides comprehensive tax advice to individuals, private companies, multinationals and other entities on tax planning, compliance, M&A structuring tax-advantaged investing, transfer pricing, disputes with tax authorities and more.

Department Name Email Telephone
Arbitration Aigoul Kenjebayeva
Banking, finance and capital markets Abai Shaikenov
Competition and antitrust Abai Shaikenov
Corporate, commercial and M&A Abai Shaikenov
Employment and labour Victoria Simonova
Renewable energy Birzhan Zharasbayev
Environment and natural resources Daniyar Toigonbaev
Environment and natural resources Aigoul Kenjebayeva
Environment and natural resources Victoria Simonova
Infrastructure and PPP Birzhan Zharasbayev
Intellectual property and technology Victoria Simonova
Litigation and dispute resolution Victoria Simonova
Litigation and dispute resolution Aigoul Kenjebayeva
Private equity Gani Ashimkhan
Private equity Abai Shaikenov
Real estate and construction Birzhan Zharasbayev
Real estate and construction Abai Shaikenov
Restructuring, insolvency and bankruptcy Victoria Simonova
General commercial Vassiliy Zenov
Tax Daniyar Toigonbaev
Banking. Finance and Capital Markets Vassiliy Zenov
Corporate, Commercial and M&A Gani Ashimkhan
Litigation and dispute resolution Daniyar Toigonbaev
Photo Name Position Profile
Gani Ashimkhan photo Mr Gani Ashimkhan Gani Ashimkhan is a Partner in Dentons’ Almaty office. He focuses on…
Nazym Bekturova photo Mrs Nazym Bekturova Nazym Bekturova is a senior associate at Dentons’ Litigation and Dispute Resolution…
Aigoul Kenjebayeva photo Ms Aigoul Kenjebayeva Aigoul Kenjebayeva is the Partner for Kazakhstan at Dentons. She has led…
Stanislav Lechshak photo Mr Stanislav Lechshak Senior Associate, Almaty
Aliya Seitova photo Mrs Aliya Seitova Senior Associate, Almaty
Abai Shaikenov photo Mr Abai Shaikenov Abai is a Managing Partner at Dentons Kazakhstan. Abai has been actively…
Victoria Simonova photo Ms Victoria Simonova Victoria is a partner in Dentons’ Almaty office with over 20 years…
Daniyar Toigonbaev photo Daniyar Toigonbaev Partner
Artur Utarbayev photo Mr Artur Utarbayev Counsel at Dentons’s Almaty office. Artur has over 16 years of practical…
Darya Vologodskaya photo Mrs Darya Vologodskaya Darya is a Tax Advisor in Dentons’ Almaty office. Darya specializes in…
Vassiliy Zenov photo Vassiliy Zenov Partner
Birzhan Zharasbayev photo Mr Birzhan Zharasbayev Birzhan’s expertise includes infrastructure, including renewable energy, construction and real estate, PPP,…
Number of lawyers : 12,000+
at this office : 30
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