Dilorom Yuldasheva
Tashkent, Uzbekistan
Dilorom Yuldasheva is a Partner of Grata International. She has considerable knowledge and experience in International Law, International Private Law, Civil Law and Labour Law. Prior to joining Grata International Dilorom Yuldasheva for more than 9 years has worked in a position of Contracts lawyer and a Compliance officer for the leading US automobile manufacturer in Uzbekistan.
Practice areas:
- Contract Law.
- Intellectual Property.
- Commercial Law.
- Labour Law.
- Data Protection & Privacy.
- Licenses & Permits.
Education:
- 2009 BA (Hons) – Tashkent State Law Institute.
- 2011 MA (Hons) – Tashkent State Law Institute.
Languages:
- English (fluent).
- Russian (fluent).
- Uzbek (fluent).
- Japanese (beginner).
Publications:
- «International experience of legal support of information security". Collection of scientific research "The most important legal problems in the field of information technology and information security» - Т.: ТГЮИ, 2008. С. 19-30.
- The Declaration of Human Rights and its implementation in the Republic of Uzbekistan. Brochure. - Т.: ТГЮИ, 2008.
- «Democratic Development of the State». Collection of scientific articles - Т.: ТГЮИ, 2008. С. 196-199.
- «The fight against terrorism in International Law». Collection of scientific articles of masters №4 «The most important problems of State and Law» - Т.: ТГЮИ, 2008. С. 131-135.
- «Protection of the child rights in the Republic of Uzbekistan». Collection of scientific articles of masters №2 «The most important problems of State and Law» - Т.: ТГЮИ, 2008. С. 136-140.
- «Protection of the rights of compatriots abroad». Collection of scientific articles of masters № 2 «Problems of Civil Law» - Т.: ТГЮИ, 2008. С. 62-73.
- Institute of Ombudsman in the Republic of Uzbekistan. Tutorial. - Т.: ТГЮИ, 2008.
- «Information about safety of children». Collection of scientific articles of masters в № 3 «Problems of Civil Law» - Т.: ТГЮИ, 2008. С. 77-81.
- «Ombudsman - mechanism for the protection of human rights». Collection of scientific articles «The most important problems of the Theory of State and Law». Т.: ТГЮИ, 2008. С. 113-125.
- «Abolition of the death penalty in the Republic of Uzbekistan». Collection of scientific articles of masters № 1 «Criminal Law and Criminology, Criminal Procedure and Criminalistics, Public Prosecutor's Supervision Advocacy» - Т.: ТГЮИ, 2007. С. 118-121.
- «Professionalism as a principle of advocacy». Collection of scientific articles of masters № 1 «Criminal Law and Criminology, Criminal Procedure and Criminalistics, Public Prosecutor's Supervision Advocacy» - Т.: ТГЮИ, 2007. С. 269-271.
- Development of modern ballistics. Tutorial.- Т.: ТГЮИ, 2008.
- «Government programs for the benefit of children». Collection of scientific articles. - Т.: ТГЮИ, 2008. С. 18-24.
- «The most important problems of State and Law» - Т.: ТГЮИ, 2008. С. 136-138.
Practice areas
Antitrust and Competition
Finance and Securities
Commercial Contracts
Data Protection & Privacy
Employment
Environment
Subsoil Use
Intellectual Property
Project Finance & Public-Private Partnership (PPP)
Licenses and Permits
Experience
- Assisting in implementing Compliance Program introduced in accordance with the applicable laws and procedures.
- Assisting in drafting and implementation of the compliance policies and procedures (including the (i) Code of Ethics and Compliance and (ii) the Compliance Handbook).
- Assisting in implementing Compliance training programs.
- Assisting in monitoring and ensuring Compliance with the applicable anti-corruption, money laundering regulations and acts regulating the US and UK sanctions.
- Reviewing commercial contracts with suppliers of goods and services for compliance with Compliance program and internal standards.
- Assisting in implementation of the employees' hot-lines allowing anonymous reporting the violations of the law and/or Compliance program.
- Providing legal consultations and monitoring compliance with commercial and corporate laws, including contracts, import-exports, customs, employment, civil, licensing and permitting, Incoterms, etc.
- Drafting and reviewing legal documents, commercial contracts, employment agreements, memorandums, policies, letters, etc.
- Negotiating, drafting and reviewing international/local supply/services contracts, including agreements and contracts for general services, construction, rent, lease, supply, pledge, assignment, insurance, employment, license agreements, etc.
