Tamirlan Muktarov

Tamirlan Muktarov
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Tamirlan Muktarov

Senior Associate

Bishkek, Kyrgyzstan

Prior to joining GRATA International in 2018, Tamirlan was an employee in a private law firm for more than 2 years, being engaged in general corporate matters and customer legal assistance, including matters on civil, labor and tax law and in addition to that Tamirlan has substantial experience in judicial matters and dispute settlement. 

Tamirlan graduated from American University of Central Asia with the degree of Bachelor of Arts in International and Business Law in 2016.


Practices:

  • Corporate Law
  • Labor Law
  • IP Law and dispute settlement

Industry:

  • Sectors Banking and Finance
  • Telecommunication
  • IT

Education:

  • 2016 B.A. – American University of Central Asia 

Languages:

  • English
  • Russian
  • Kyrgyz
Experience
  • Advised ICBCS on the foreign currency financing of a mining plant enterprise in the Republic of Tajikistan.
  • Advised Companion Bank on the issue of acquisition and use of banking software.
  • Advised Kyrgyzkommerts Bank on the issue of acquisition of specific banking software for the purpose of rendering services related to new banking product in the Kyrgyz Republic.
  • Advised South Korean Nonghyup Bank on the issue of assignment under facility agreements and related mortgage agreements in the Kyrgyz Republic.
  • Advised VTB Bank on the issue of extrajudicial enforcement of security in the Kyrgyz Republic.
  • Advised Symbiotics on providing the foreign currency loan to the commercial bank in the Kyrgyz Republic.
  • Advised MasterCard Europe SA on migration and labor issues in relation to attraction of foreign labor to the Republic of Tajikistan.
  • Advised PWC on liquidation of the representative office in the Republic of Tajikistan.
  • Advised Fircroft Group’s subsidiary on labor law issues under the legislation of the Kyrgyz Republic.
  • Advised Fresenius Medical Care and its subsidiary in the Kyrgyz Republic on labor and corporate law issues within the scope of implementation of the first PPP project in the Kyrgyz Republic.
  • Advised PRC-based investment company on acquisition of Tajikistan-based mining company.    
  • Advised KPMG Russia on acquisition of shares of Tajikistan-based enterprise by third party.
  • Advised Berlin Chemie AG. Menarini Group on personal data and protection regime in the Kyrgyz Republic as well as on transborder transfer of personal data from the Kyrgyz Republic.
  • Advised an international law firm on doing business in Tajikistan, in particular, on legal issues in connection with use of Apple TV.
  • Advised Russia-based leading food industry company on registration of property rights in the Republic of Tajikistan and related legislation requirements on issues of ecology, construction of immovable property in connection with opening of internationally renowned restaurant chain in the Republic of Tajikistan. 
  • Advised PHILIPS on a practical application of a double taxation treaty signed by the Kyrgyz Republic.
  • Advised foreign investor on the issue of restoration of rights over the shares in a certain business entity in the Kyrgyz Republic.
  • Advised one of the major Chinese law firms on purchase of several mining companies by third parties and conducted a complex due diligence.
  • Advised Mongolian investor on acquisition of a certain microcredit company in the Kyrgyz Republic and conducted a legal due diligence.
  • Advised Chinese mining equipment manufacturer on debt recovery in the Kyrgyz Republic via arbitration institution based in PRC, including subsequent recognition and enforcement of arbitral awards in the Kyrgyz Republic.
  • Advised an international law firm on documents retention requirements in the Kyrgyz Republic.

News

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The first offline meeting of the “Banking & Finance” Committee in Uzbekistan

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GRATA International held an online conference: Fintech in Eurasia

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GRATA International assisted in preparation of the EBRD Transition Report