Azim Usmanov

Partner

Kazakhstan | 25 years of experience | Energy and Subsoil

Azim is a partner in Centil’s Kazakhstan office and co-heads the Business Advisory group. Azim has 25+ years' experience and had previously founded and managed two full-service legal practices in two jurisdictions.

His main areas of expertise are infrastructure and recourses, and recent experience includes advising a major hydropower company on a bridge financing transaction, restructuring of major gold mining project, listing of rare-earth exploration project, providing ongoing regulatory advice to a major telecom operator, and advising a leading Development bank on financial transactions with local institutions.

AREAS OF EXPERTISE

  • Investments
  • Recourses
  • Infrastructure

EXPERIENCE

  • Advised major Singaporean invest fund for Acquisition of leading regional group of Micro-Financial Companies operating in Kazakhstan, Kyrgyzstan and Uzbekistan
  • Advised major Eurasian Agricultural Holding in respect of acquisition of a dominant sugar producing and distribution company in Kazakhstan
  • Advised foreign state owned enterprise on the issues of Kazakhstani holding company restructuring and real estate operations in Kazakhstan
  • Advised local gold mine project on the issues of JV establishing with major global gold mine operator in Kazakhstan
  • Acted for a major UAE investment fund on the issues of construction of oil refinery in Kazakhstan
  • Advised for major global online rental platform on the Antitrust Compliance according to the Eurasian Economic Union regulations
  • Advised Kazakhstan copper mine project on the issues of JV establishing with PRC copper giant
  • Advised Kazakhstan rare-earth project on the issues of restructuring and fundraising on local and foreign markets
  • Advised Kazakhstan based air company on insolvency proceedings, aircraft bay out and further local registration of aircraft

EDUCATION

2001

KRSU University

LANGUAGES

  • English
  • Russian