Timur Khasanov-Batirov, former Head of Compliance for Russia & CIS at the Stada Group, has returned to private practice by joining Eterna Law as Partner and Head of the firm’s Compliance Practice.
According to the firm, Khasanov-Batirov’s areas of expertise include the development of anti-fraud & anti-bribery compliance programs, framing effective corporate governance models, along with deploying sanctions compliance for both multinational corporations and national champions.
Khasanov-Batirov began his career at the Pragma Corporation in 2001. He moved to Baker McKenzie in 2004, where he stayed for 19 months. He then joined the Carlsberg Group in Kazakhstan as Executive Officer, a role he occupied for two years. Khasanov-Batirov moved to DTEK Energy in Ukraine in 2008, where he spent the following six and a half years. From 2013 to 2015, Khasanov-Batirov was Co-Chairman of the Compliance Club at the American Chamber of Commerce in Ukraine. He spent the following five years in Moscow as Compliance Officer for Russia, CIS, and Romania at Dr. Reddy’s Laboratories. He also spent six months as Head of Compliance for Russia & CIS at the Stada Group, between July and December 2020 (as reported by CEE Legal Matters on August 19, 2020).
Recently, Khasanov-Batirov also provided insight into the compliance aspects of Stada Group’s business during the Covid-19 pandemic (as reported by CEE Legal Matters on October 6, 2020).
Originally reported by CEE In-House Matters.