CEE Legal Matters
In-depth coverage of the news and newsmakers that shape Europe's emerging markets
“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 has joined Legrand as Director of Legal and Compliance Officer.
The Stada Group has hired Timur Khasanov – Batirov in the role of Head of Compliance for Russia and the CIS Region.
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.
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.
