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Sun, Apr
7 New Articles

On August 5, 2020, CEE Legal Matters reported that the Aksan Law Firm had advised Albaraka Asset Management on its investment in Clotie, an e-commerce company that provides personalized clothing services. CEEIHM talked to Albaraka Asset Management General Manager Emin Ozer to learn more about the deal.

The role of Internal investigations in an effective compliance program remains critical despite the significant impact of the COVID-19 outbreak and resulting work-from-home set-ups. Altug Ozgun, Ethics & Compliance Director, explains how he runs them for Astellas Pharma.

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.

On June 10, 2020, CEE Legal Matters reported that Allen & Overy and Gedik & Eraksoy had advised on an ESG-linked syndicated loan facility for Turkey’s Garanti BBVA. We spoke to Ebru Dildar Edin, Executive Vice-President at Garanti BBVA, to learn more about the facility.

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