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Timur Khasanov-Batirov Joins Eterna Law as Head of Compliance Practice

Timur Khasanov-Batirov Joins Eterna Law as Head of Compliance Practice

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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.

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Founded in 1993, Egorov Puginsky Afanasiev & Partners is the leading full-service law firm in the CIS with offices in Russia, Ukraine and Belarus and associated offices in the UK, the USA and Cyprus.

We handle some of the largest and most complex and demanding transactions. We advise our clients in many areas of law, including: dispute resolution in Russia and abroad, International Arbitration and Litigation, M&A and Corporate, antitrust issues, criminal law, intellectual property, restructurings and insolvencies, international trade and customs, tax, real estate and construction, banking and finance, energy and natural resources, environmental and technical regulation, marine and transport law, pharmaceuticals and healthcare and others.

We combine high academic qualifications, internationally acknowledged moral and ethical values, senior partners' professional experience and practical abilities with the vigour and knowledge of younger attorneys, providing clients with reliable, first-class service according to both Russian and western standards through a flexible structure.

All News about, and Legal Analysis by, Egorov Puginsky Afanasiev & Partners can be found here.

Firm's website: www.epam.ru


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