Timur Khasanov-Batirov


+38 044 490 7001

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+38 044 490 7002

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Country:

Ukraine, Kazakhstan, Germany

Languages:

Russian, English

PRACTICE FOCUS


Timur Khasanov-Batirov is partner and Compliance Officer at ETERNA LAW heading the Compliance practice at the firm. His over 20-year professional experience includes working in six countries in various roles as Head of Legal, Corporate Secretary, and Chief Compliance Officer.

Timur specializes in the following areas:

- Implementation and evaluation of anti-bribery compliance programs per foreign and local regulatory requirements;
- Business efficiency solutions in the area of corporate governance;
- Launch of corporate anti-fraud programs;
- Framing of sanctions’ compliance programs;
- Improving the efficiency of Legal and Compliance departments;
- Advising senior corporate managers on risk management and implementation of internal control systems;
- Developing training materials for companies on compliance and anti-fraud.

Prior to joining the firm, he was the compliance officer responsible for thirty countries at the HQ of the international pharmaceutical company “Berlin-Chemie” (Germany).

Mr. Khasanov-Batirov is actively involved in the promotion of compliance in the Eurasian region as a co-founder of the Compliance club, an international community of practice, and creator of Compliance in post-USSR and 1001 Compliance Days information resources.


EDUCATION

  • Manchester Business School, ICA UK (Fin Crime)
  • Manchester Business School, ICA Graduate Diploma with Merits in Compliance
  • University of Minnesota Law School, LLM in Corporate and International Business Law
  • Tashkent State Law Institute, BhD, Diploma with Merits