Artem Timoshenko
Asia-Pacific Guide 2025
Band 4 : Dispute Resolution
Email address
[email protected]Contact number
+7 777 440 00 04Share profile
Band 4
About
Provided by Artem Timoshenko
Practice Areas
Artem is a Managing Partner at Unicase Law Firm in leading practices, Dispute Resolution, Litigation and Arbitration, Tax and Employment, E-commerce, and FMCG. Holding a distinguished attorney license, he diligently advocates for clients across diverse legal landscapes, from civil law, administrative matters, and criminal cases nationally and within arbitration and mediation. His professional purview extends to safeguarding clients from the intricacies of corporate raiding, showcasing a comprehensive and adept approach to legal representation.
Artem has more than 100 successful matters in Dispute resolution and has substantial experience in enforcing foreign court decisions in Kazakhstan. Artem advises on various legal issues, including corporate restricting involving foreign elements, local and international banks, foreign investments, mergers and acquisitions, offerings, placements and securities circulation, employment-related matters and corporate management issues.
Artem is largely experienced in legal due diligence, drafting, and preparation of foundation and other corporate instruments of legal entities, branches and representative offices; he is also experienced in obtaining consents and approvals from authorised agencies. Artem has extensive experience in due diligence, asset privatisation, obtaining permits and approvals of the authorised bodies (including in the field of subsoil use and antitrust), licenses and other permits required for the implementation of various types of business activities (including the permission for foreign labour force).
Professional Memberships
• Kazakhstan Bar Association
• Kazakhstan Lawyers’ Association
• Arbitration of IUS International Court
• Arbitration of the International Arbitration and Mediation Courts at the Chambers of Commerce and Industry of Kazakhstan
• AIFC Court right of audience
Publications
Important Factors To Consider When Drafting The ICC Arbitration Clause, Mondaq, 2023
Significant And Planned Amendments To The Legislation Of The Republic Of Kazakhstan In 2023, Mondaq, 2023
The Prospect Of The Republic Of Kazakhstan' s Accession To The Convention On The Recognition And Enforcement Of Foreign Judgments In Civil Or Commercial Matters Of 2019, Mondaq, 2023
Practical Tips On Enforcement Of Arbitral Awards In Kazakhstan, Mondaq, 2023
Investment Disputes: Causes, Consequences, Conclusions, Mondaq, 2023
What Are The Key Features And Significance Of International Arbitration In Resolving Commercial And Investment-related Disputes?, Mondaq, 2023
Regulation of gambling business in Kazakhstan, Mondaq, 2023
Personal
A highly skilled advocate, Artem is an independent arbitrator in various legal proceedings. Additionally, he takes great satisfaction in lecturing at universities and conducting open classes for individuals eager to learn more about the law and litigation practice areas.
He finds comfort and pleasure in fishing and enjoys spending time outdoors, especially with his family. This aspect of his personal life demonstrates that he is a fully developed individual who values both professional excellence and the simple pleasures of life outside the legal sphere.
Chambers Review
Asia-Pacific
Artem Timoshenko is the managing partner at Unicase in Kazakhstan. He often represents foreign companies in disputes in Kazakhstan, including in the mining and energy sectors.
Strengths
Provided by Chambers
"Artem is a very good and solid lawyer."
"Artem developed a well-thought-out strategy that led to a favourable resolution. He showed his strategic foresight and problem-solving skills."
"Artem is a very good and solid lawyer."
"Artem developed a well-thought-out strategy that led to a favourable resolution. He showed his strategic foresight and problem-solving skills."
Articles, highlights and press releases
7 items provided by Unicase
Legal Lens on Industrial Waste in Kazakhstan
In this article, Unicase examines the legal regulation of waste management in Kazakhstan. It describes key aspects of the Environmental Code of the Republic of Kazakhstan, provides the definition of waste, ownership, regulation, and licensing in the field of hazardous waste management, and discusses
The Power of IAC and AIFC Court Synergy in Arbitration Disputes
This collaboration enhances the efficiency of dispute resolution by simplifying cross-border evidence collection and leveraging the legal recognition of AIFC Court orders. Discover the benefits of this powerful partnership and its impact on effective arbitration.
Практическое сравнение корпоративных аспектов ТОО и LLP (ПОО) в МФЦА
Каковы ключевые отличия между ТОО в правовом поле Казахстана и ПОО в юрисдикции МФЦА? В ответ на многочисленные запросы на дополнительные материалы мы подготовили обзор, где представлен краткий обзор правового регулирования этих форм, их корпоративные особенности и сравнительный анализ.
Reps & Warranties in AIFC: Defined, Refined, and Redefined
What is the critical role of representations and warranties in contract law, essential elements that define party obligations and rights?
Is Your Personal Data Secure? EU & KZ: General Data Protection Regulation Assessment, Part I
Explore the key insights on data protection laws in the EU and Kazakhstan in this first part of our publication series. What are the critical similarities and differences between the EU's General Data Protection Regulation (GDPR) and Kazakhstan’s Law on Personal Data and its Protection?
ОСОБЕННОСТИ ВЗЫСКАНИЯ НЕУСТОЙКИ В ГРАЖДАНСКОМ СУДОПРОИЗВОДСТВЕ
В 2023 году в казахстанских судах было вынесено более 180 окончательных решений по делам с исковыми требованиями о взыскании неустойки. Настоящая статья раскрывает понятие неустойки, возможные случаи ее взыскания, а также размер, на который может претендовать кредитор.
FEATURES OF IMPOSING FORFEIT PAYMENTS IN CIVIL LITIGATION
In 2023, more than 180 final decisions on cases with claims for forfeit payments were rendered in Kazakhstani courts. This article elucidates the concept of forfeit payments, possible cases of their imposition, as well as the amount that the creditor can claim.
Legal Lens on Industrial Waste in Kazakhstan
In this article, Unicase examines the legal regulation of waste management in Kazakhstan. It describes key aspects of the Environmental Code of the Republic of Kazakhstan, provides the definition of waste, ownership, regulation, and licensing in the field of hazardous waste management, and discusses
The Power of IAC and AIFC Court Synergy in Arbitration Disputes
This collaboration enhances the efficiency of dispute resolution by simplifying cross-border evidence collection and leveraging the legal recognition of AIFC Court orders. Discover the benefits of this powerful partnership and its impact on effective arbitration.
Практическое сравнение корпоративных аспектов ТОО и LLP (ПОО) в МФЦА
Каковы ключевые отличия между ТОО в правовом поле Казахстана и ПОО в юрисдикции МФЦА? В ответ на многочисленные запросы на дополнительные материалы мы подготовили обзор, где представлен краткий обзор правового регулирования этих форм, их корпоративные особенности и сравнительный анализ.
Reps & Warranties in AIFC: Defined, Refined, and Redefined
What is the critical role of representations and warranties in contract law, essential elements that define party obligations and rights?
Is Your Personal Data Secure? EU & KZ: General Data Protection Regulation Assessment, Part I
Explore the key insights on data protection laws in the EU and Kazakhstan in this first part of our publication series. What are the critical similarities and differences between the EU's General Data Protection Regulation (GDPR) and Kazakhstan’s Law on Personal Data and its Protection?
ОСОБЕННОСТИ ВЗЫСКАНИЯ НЕУСТОЙКИ В ГРАЖДАНСКОМ СУДОПРОИЗВОДСТВЕ
В 2023 году в казахстанских судах было вынесено более 180 окончательных решений по делам с исковыми требованиями о взыскании неустойки. Настоящая статья раскрывает понятие неустойки, возможные случаи ее взыскания, а также размер, на который может претендовать кредитор.
FEATURES OF IMPOSING FORFEIT PAYMENTS IN CIVIL LITIGATION
In 2023, more than 180 final decisions on cases with claims for forfeit payments were rendered in Kazakhstani courts. This article elucidates the concept of forfeit payments, possible cases of their imposition, as well as the amount that the creditor can claim.