ETERNA LAW partnered with Refinitiv, an international leader in the information services market in the field of counterparty verification, within the framework of the Refinitiv’s Clients and Partners Meeting, which took place on September 10, 2021.
Representatives of the State Financial Monitoring Service, Gas Transmission System Operator of Ukraine, the UN Global Compact, Dragon Capital, DTEK, Pravex Bank, YouControl, financial institutions, and corporations attended the event.
Timur Khasanov-Batirov, partner and head of the firm’s Compliance Practice at ETERNA LAW, represented the firm at the event as the moderator of the plenary discussion “Effective due diligence is the basis of an effective compliance program”.
Timur Khasanov-Batirov comments: “Being a pioneer in the implementation of compliance practices in Ukrainian business, and I am glad to witness the progress that has been achieved over the past 15 years. Today, more and more companies are introducing their own compliance programs, and I am sure that this trend will only intensify, and the organized event will help further expand cooperation between ETERNA LAW and Refinitiv in the Eurasian markets.”
The international company Refinitiv is a leader in the information and analytical services market in identifying and verifying persons at high risk associated with sanctions, embargoes, financial crimes, legalization of proceeds from crime, and financing of terrorism.
