Gazanfar Pashayev Email & Phone Number

Malta

Conduct solution oriented research on legal, business, tax topicsDraft, review various contracts Maintain professional relationships with external experts and business partnersProvide administrative support and handle comunications with customers, suppliers and authorities

Atene, Attica, Grecia

Detect and report suspicious activity such as fraud, money laundering, or terrorism financingDeveloped and implemented policies and proceduresUndertook KYC due diligence reviews in a timely manner for both individual and corporate clients (ID documents verification, PEP and sanction checks, etc.)Utilized software and analytical tools to monitor and analyze financial data for detecting and investigating financial crimes.

Baku

Representation and defense of company at the Courts(especially in commercial matters)Manage daily enterprise-wide legal and compliance operationsPrior to court, took part in oral debates and constructed a favorable and truthful story for the company to align with the evidence and factsPrepared documents for company cases to express their goals with attention to adhering to applicable lawsFacilitates timely court proceedings by processing documents such as subpoenas, summons, appeals and motionsDrafts comprehensive and succint legal memoranda to summarize key findingsTranslates business deals into contract concepts

Castelbolognese Italia

*Manages client invoicing/billing and contract management in line with O2C process and procedures *Providing administrative legal team support and serving as custodian of corporate records*Reduced or eliminated risk by providing expert advice on legality of business plans and operational activities.*Communicated and collaborated in a professional manner with customers and associates at all levels*Legal research and analysis*Assisted in transactional work including acquisitions and finance transactions.*Contract administration and management including drafting, reviewing, negotiating and organizing non-disclosure, vendor and other commercial agreements*Required to execute ad-hoc requests or duties as requested by manager

Istanbul, Turchia

*Review, perform due diligence and advice business teams about conformance of transaction documents including Statements of Work, Change Orders etc. with company’s contracting standards and policies.*Due diligence and review of RFI/ RFQ / RFP or similar documents and advice whether the requirements in such documents meet company’s mandatory requirements and policies*Implement post-deal governance measures to ensure contractual follow-through*Maintain excellent working relationships with Italian clients/partners to ensure their needs are met.*Identify opportunities to improve business processes and devise plans to implement these changes*Prepare plans to minimize claims

Bologna, Italia

*Legal Support Projects and accounting activities of Court of Appeal.*Studying police reports, interview transcripts,medical records, and other facts to make a case for the plaintiff.*Involved in out of court settlements*Preparing arguments to be heard in a trial

Baku

I have started my career at Human Rights Foundation of Azerbaijan in 2014, where I worked as a legal adviser. My main area of responsability was to bring decisions passed by the company's managment into compliance with laws of Azerbaijan Republic and to design and prepare legal documents, including client records, contracts as well. I had some collaboration with certain state authorities, submitting official responses to queries from respective governmental bodies.

Master, Economics And Law

Activities and Societies: The study plan was including several learning areas, in particular,economics,business, law. During my course.

La Lingua Italiana E La Cultura Italiana, 28/30

Bachelor'S Degree, Lawyer, 77/100