Jasurbek Tojiyev
Position: Partner
Office: Tashkent, Uzbekistan
Citizenship: Uzbekistan
Profession: Lawyer
Languages: English, Russian, Uzbek
Areas of Practice
- Corporate matters
- Fintech
- Mergers and acquisitions
- Banking, payment, and microfinance organization operations
- Finance
Phone: +998 90 334 00 00
Email: tojiyev.j@avroralegal.uz
Work Experience
Jasurbek Tojiyev has extensive experience in corporate and commercial transactions, specializing particularly in the financial sector and payment organizations, where he is highly regarded in Uzbekistan. He has played a leading role in numerous transactions, including trade finance, project finance, equity/debt capital markets, and payment matters.
Jasurbek has built a strong corporate practice, working on numerous mergers and acquisitions in various sectors, including manufacturing, telecommunications, and banking. He has more than 12 years of experience advising foreign clients on Uzbek law.
Before joining AVRORA LEGAL, Jasurbek worked (advised) with the following companies: AO "Uzsanoatexport," the "MERIT CHEMICAL" group of companies, the "IFTG" group of companies, the "Integrity ME" group of companies, the payment organization "Payment System Platform," the payment organization "Payment Aggregation Systems" (QIWI UZBEKISTAN), the payment organization "Quick Payment Solution," the microcredit organization "NAYUTA," the payment system "UNITED FINTECH," various projects of AO Uzavtosanoat, AO SC "INSON," the telecommunications company "INDEPENDENT TELECOM INNOVATIONS," and others.
Jasurbek has advised clients on various legal issues within full corporate and commercial processes, from initial legal analysis, structuring corporate/commercial projects, and negotiations to the development of commercial agreements, financing, licensing, permits, and regulatory matters. His experience in corporate/commercial law includes advising payment organizations and payment system operators.
Significant Deals
- Legal support for transforming INTERNATIONAL PAYMENT ORGANIZATION LLC into a JSC in compliance with applicable legislation.
- Legal support for "PAYMENT AGGREGATION SYSTEMS" LLC (QIWI UZBEKISTAN) regarding business legal support: corporate work, legal project work for payment-financial services (P2P, acquiring, electronic money, money transfers, payment agent services, etc.), development of public offers, payment rules, adhesion contracts, compliance, legislative activities, work with personal data, work with law enforcement agencies on fraud operations, development of internal regulations, and legal support in HR matters.
- Legal support for "INTELLIGENT FINANCIAL TECHNOLOGY GROUP" LLC in creating a fintech company in Uzbekistan: legal project work for payment-financial services, company registration/re-registration, contract law work, and legal support in HR matters.
- Legal support for "PAYMENT SYSTEM PLATFORM" LLC (PSP) in creating a fintech company in Uzbekistan and obtaining IT Park residency: corporate work, legal project work for payment-financial services (P2P, acquiring, electronic money, money transfers, payment agent services, etc.), development of public offers, payment rules, adhesion contracts, compliance, work with personal data, development of internal regulations, and legal support in HR matters.
- Legal support for JV LLC "UZAUTO CEPLA" in daily business legal support: corporate work, drafting and reviewing contracts (including export and import contracts), monitoring the company’s foreign trade operations, development of internal regulations, HR work, compliance, claim and litigation work, amendments to founding documents, and consulting non-resident partners on legal issues.
- Legal support for the IT company PARAMEDICS in launching the PARAMEDICS platform, an electronic platform where patients and healthcare professionals can enter into agreements for medical services.
- Legal support for a JAPANESE MICROFINANCE COMPANY in Uzbekistan on a daily basis regarding current issues arising in their day-to-day operations.
Education
2005 – 2010: University of World Economy and Diplomacy, International Law, Bachelor’s degree.
2015 – 2017: University of World Economy and Diplomacy, International Law, Master’s degree.
2020: Lawyer Training Center under the Ministry of Justice of the Republic of Uzbekistan.