Library Russia

Anti-Money Laundering Functions of Credit Organizations in Russia
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia
Different Methods of 'Dominating the Market'
Yury Bochenkov, Head of Legal Department, Orange Business Services, Russia
Electronic Money: Special Aspects of Legal Regulation in Russia
Valeria Steblyuk, Senior Lawyer of Legal Department, Commercial Bank "Garanti Bank - Moscow" (ZAO), Russian Federation
Entry to the Russian Market. First Step. First Challenge
Olga Kulikova, In-house Legal Counsel, Nord Imperial (ONGC group), Russia
FATCA (Foreign Account Tax Compliance Act) Requirements. Russian Aspects
Stella Gukova, Head of Legal and Compliance Department, ZAO Sumitomo Mitsui Rus Bank, Russia
Online Banking in Russia: Legal Aspects
Valeria Steblyuk, Senior Lawyer, Commercial Bank “Garanti Bank - Moscow” (ZAO), Russia
Personal Data Legislation in Russia
Tatiana Egorova, Unit Head of Legal support of loan transactions, CB "Garanti Bank-Moscow" (ZAO), Russia
Public Auctions for Purchasing Medicines in Russia
Mariya Tsintsadze, Senior Legal Counsel, Protek Group, Russia
Self-Regulating Organizations for Conducting Construction and Engineering/Research Activity in the Russian Federation
Yulianna Vertinskaya, Legal Counsel, Alstom, Russia
The Role of the In-house Lawyer in a Russian Bank. Central Bank of the Russian Federation (CBR) Regulatory Environment
Stella Gukova, Head of Legal and Compliance, ZAO Sumitomo Mitsui Rus Bank, Russia
Transparency and Fair Competition of Procurement.
Yulianna Vertinskaya, Legal Counsel, Alstom Russia, Russia