Dina Utibayeva | White & Case LLP International Law Firm, Global Law Practice
Dina Nugmanova
Dina Nugmanova

Dina Utibayeva

Associate, Astana

T +7 717 255 28 68

E [email protected]

Overview

Dina Utibayeva is an associate in Astana office and a member of the Kazakhstan Energy, Infrastructure and Project Finance and Capital Markets Practice Groups.

She represents local and international clients in the banking and finance transactions along with the M&A transactions, and also advises the clients on various regulatory matters of conducting business in Republic of Kazakhstan.

Bars and Courts

  • Kazakhstan

Education

  • LLB, Al-Farabi Kazakh National University, Almaty, Kazakhstan

Languages

  • Russian
  • English

Experience

Representation of major Chinese investor in relation to proposed financing of an oil refinery company established in the Republic of Kazakhstan associated with the reconstruction of Shymkent Oil Refinery.

Representation of the Turkish borrower in connection with US$100 million loan received from the major second-tier bank of Kazakhstan in relation to financing of the construction of a complex of hotel and villas.

Preparation of memorandums for second-tier banks of Kazakhstan on the establishment of a legal entity, obtainment of banking holding status from National Bank of Kazakhstan and other various matters.

Participation in the analysis of the current legal regime on the establishment of a branch office in Kazakhstan and compliance with the legal requirements related to the storage and transportation of goods to a Kazakh franchisee of the international fast food chain.

Participation in Pro Bono projects in relation to the provision of financial services in Kazakhstan, protection of the rights of financial services consumers and implementation of the measures preventing criminalization of atrocity crimes at the national level and etc.