GAZANFAR PASHAYEV

Providing legal advice and guidance to corporate management on a wide range of legal issues
Drafting, reviewing, and negotiating contracts, agreements, and legal documents
Ensuring company compliance with applicable laws and regulations
Managing corporate governance matters and advising on regulatory changes
Provide administrative support and handle comunications with customers, suppliers and authorities
Assisting with mergers, acquisitions, and other corporate transactions
Developing and implementing internal policies and procedures

Monitoring changes in relevant laws which could affect the company's operations or profitability.

• Detect and report suspicious activity such as fraud, money laundering, or terrorism financing
  Developed and implemented policies and procedures
  Undertook KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.)
  Utilized software and analytical tools to monitor and analyze financial data for detecting and investigating financial crimes.

• Reviewed, analyzed, drafted, interpreted, and negotiated contracts and documents.
• Represented and defended the company in court, especially in commercial matters.
• Advised company management on legal issues, compliance, and risk management.
• Balanced customer requirements with internal policies to meet customer expectations.

• Managed client invoicing, billing, and contract administration.
• Supported the legal team and maintained corporate records.
• Ensured compliance with regulatory and legal standards.
• Drafted, reviewed, negotiated, and organized various commercial agreements.

• Reviewed, drafted, and negotiated supply and delivery agreements, NDAs, and other contracts.
• Led contract negotiations and mitigated risks to improve contract quality.
• Conducted comprehensive commercial analyses and optimized business solutions

• Counseled clients on legal issues and prepared legal documents.
• Conducted client and witness interviews and developed case information.
• Communicated legal interpretations to clients and maintained relationships with justice staff.