Alexey Statsenko, the Regional General Counsel for Central, Eastern and Southeastern Europe & Central Asia at EY, has been promoted to equity partner at EY.
Alexey Statsenko Makes Partner at EY in Moscow
Deal 5: Norilsk Nickel's Andrey Gavrikov on USD 500 Million Eurobond Offering
On September 15, 2020, CEE Legal Matters reported that Debevoise & Plimpton had advised Norilsk Nickel on its USD 500 million Eurobond offering due 2025. CEEIHM spoke with Andrey Gavrikov, Head of Direction for Legal Support of Treasury Operations at MMC Norilsk Nickel, to learn more about the issuance.
The In-house Buzz: Interview with Timur Khasanov-Batirov of the STADA Group
“As compliance practitioners, we had to go through a major shift recently with going online, which is quite a new thing in our sector,” says Timur Khasanov–Batirov, Head of Compliance, Russia & CIS at the STADA Group.
Olga Gulyaeva Joins Legrand in Russia
Olga Gulyaeva has joined Legrand as Director of Legal and Compliance Officer.
Timur Khasanov – Batirov Joins Stada as Head of Compliance for Russia and CIS Region
The Stada Group has hired Timur Khasanov – Batirov in the role of Head of Compliance for Russia and the CIS Region.
Re-Thinking the Role of Lawyers in Regulatory Affairs
Elena Gabdulkhaeva, Legal & Corporate Policy Director at Uniper Russia, reflects on the potential risks of combining the legal function with those of compliance and regulatory affairs.
Beware of Trade Sanctions’ Tortuous Twists
Proper vetting of business partners from a trade sanctions perspective is critical for companies selling to or procuring goods or services from Turkey, Russia, and China, according to Catalin Olarescu, Group Head of Sanctions at LafargeHolcim. He describes his approach to ensuring trade sanctions compliance.
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