Dilorom Yuldasheva is a Senior Associate 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.

Practices: 
  • Contract Law
  • Intellectual Property
  • Commercial Law
  • Labour Law
  • Data Protection & Privacy
  • Licences & 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)

  • 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.;

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Senior Associate

Tashkent