Tikhonov Yevgeny Sergeevich
Managing partner
Tel.: + 7 727 259 75 79
Mobile: + 7 701 766 67 66
e-mail: yevgeniy.tikhonov@dynasty.kz
Admitted to legal practice in 2000
Education:
Bachelor of Law, Kazakh State Law Academy – 2000.
Master of Law, Adilet High School of Law – 2002.
Participation in professional organisations:
Member of the Almaty City Bar Association.
Work experience:
Lawyer, Deputy Director at the Law Agency “Title” LLP – 2000-2002
Since 2002, a lawyer, member of the Almaty City Bar Association.
Litigation, criminal practice, M&A, corporate law, corporate finance, investment, taxation, regulatory matters.
Specialisation:
Representation in courts, dispute resolution, corporate law and administration, contract law, M&A transactions, representative office in criminal and administrative cases.
Practice:
Litigation, criminal defense, M&A, corporate law, corporate finance, investment, taxation, regulatory matters.
Admitted to legal practice in 2000.
Litigation:
He successfully participated in more than 100 major lawsuits to protect and represent the interests of foreign as well as Kazakhstani enterprises in corporate, financial, tax and commercial disputes.
Representation in criminal cases:
Represents interests and protects in criminal cases in the field of economic activity, such as tax evasion, economic smuggling, evasion of customs payments, fraud, misappropriation of entrusted property, causing major property damage without signs of theft, etc., as well as official crimes and crimes against the interests of public service.
Energy / M & A:
Advised and participated in a project to attract financing in the amount of 4.7 billion US dollars for the construction of a gas pipeline.
He dealt with the issues of creating holding companies, including their registration, preparation of corporate documents, obtaining approvals from authorized bodies.
Corporate law:
Consultation and liquidation of construction, development and financial companies;
Consultation and creation of the Association of builders of Kazakhstan;
He was involved in the creation of subsidiaries of various foreign oil service, construction, communication and financial companies;
He was engaged in registration of branches and representative offices of foreign legal entities, as well as their deregistration in the Republic of Kazakhstan;
Corporate finance;
He dealt with legal support of the issue and placement of shares of a number of Kazakhstani companies, such as “Motador-A” JSC, “AFF Nobel” JSC, “Fondovy Tsentr” JSC, “Kanimansur” JSC, Kazakhstan “Zholdary Joint-Stock Company” JSC, JSC “Kazakhfilm them. Sh. Aimanova “, JSC” Kazteleport “, JSC” Republican television corporation “Kazakhstan” and others.
Regulatory issues:
Compensation for damage caused as a result of an industrial accident.
Compliance with local content requirements, structuring to comply with such requirements.
Issues of coordination and registration of export-import transactions with the National Bank of the Republic of Kazakhstan.
Publications:
Publications on the topic “Legal Aspects of Civil Liability of Legal Entities”, “Reimbursement of expenses for paying assistance of representatives”, “Issues of reforming the judicial system”
