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From 2007 attorney of the Moscow Bar Association, registered number 77/8709.
Experience comprise
representation and protection of Russian and foreign clients in criminal cases with economic and technical background;
assistance to the compliance and internal security service of companies during internal audits with the subsequent prosecution of the perpetrators;
legal audit, identification and elimination of criminal risks in the activities of companies;
advising on insolvency procedures of legal entities and individuals.
Some of the “white collar criminal defence” practice projets
Representation of the interests of federal state unitary enterprise (FSUE) as a victim in the criminal proceedings in regards to damage of more than 8.5 bln. Roubles to the FSUE as a result of major fraudulent activities of group of persons (para 4 of Art. 159 of the Criminal Code of RF);
Legal assistance to employees of FSUE "Paramilitary mine rescue force" of EMERCOM of Russia brought to criminal liability in connection with the accident at the mine "Raspadskaya" of Kemerovo region (Art. 216, 217 of the Criminal Code of RF);
Termination of criminal prosecution of broker's clients on suspicion of participation in cashing and embezzlement of funds (Art. 160 of the Criminal Code of RF)
Successful defense of client suspected of participation in market manipulation (transactions with shares with the availability of insider information), viz.: development of procedural strategy, interaction with law enforcement agencies, assistance in calling the client's employees for questioning (para 2 of Art. 185.3 of the Criminal Code of RF);
Termination of criminal prosecution of top managers of the Moscow bank in connection with suspicion of illicit banking activities (Art. 172 of the Criminal Code of RF);
Assistance to the security service of the warehouse complex in bringing to criminal liability a former employee for illicit collection and use of information constituting a trade secret (para 2 of Art. 183 of the Criminal Code of RF);
Return to the prosecutor of a criminal case initiated on the fact of concealment of funds and property of the company, on which taxes shall be levied, with the subsequent termination of the criminal case (Art. 199.2 of the Criminal Code of RF);
Advising FSUE “Paramilitary mine rescue force" of EMERCOM of Russia in regards to the accident at the mine "Severnaya" of city of Vorkuta (Art. 216 of the Criminal Code of RF);
Legal assistance to top managers of the international automobile concern in connection with the initiation and investigation of a criminal case on tax evasion (para 2 of Art. 199 of the Criminal Code of RF);
Legal assistance to the Russian representative office of an international group of companies specializing in the production and sale of construction materials in connection with an accident at work (para 2 of Art 143 of the Criminal Code of RF);
Successful protection of employees of the warehouse management company suspected of complicity in the scheme of evasion of customs duties (para 4 of Art. 194 of the Criminal Code of RF);
Assistance to the security service of the bank in relation to the criminal prosecution of former bank employee for committing fraudulent activities in the sphere of computer information; the support of prosecution in court (para 4 of Art. 159.6 of the Criminal Code of RF).
Frome "insolvency" practice
Legal assistance during a car-repair plant insolvency in Lipetsk under the receivership: the interests of the main creditor in the tender (Case No. 19АП-6048/2015, A36-174/2013);
Legal assistance on inclusion accounts payable of our client in the register of creditors of LLC "Regiontehstroy" (Case number A40-19240/13-73-38 "B", F05-9740/2015, 09AP-42447/2013, A40-19240/);
Advising management of one of the largest tyre manufacturers – Amtel-Vredestein at pre-insolvency and the stage of monitoring. The initiation of insolvency of debtors from group of companies (Moscow and Kirov) (Case No. Ф05-3870/2010, 09AP-27023/2009, A40-64739/2009, YOU 6129/2010, Ф01-28/2010, 02АП-5993/2009, A28-8487/2009);
Management of the winery insolvency project in the Smolensk region, effective mediation in relations with the mortgage lender (Case No. A62-3397/2009);
Advising the client, participation in meetings of creditors, interaction with the State corporation "Deposit insurance Agency" in connection with the revocation of the license of the International joint-stock bank (IJSB);
Effective support of the insolvency of several individuals with a debt of more than 800 mln. Roubles;
Successful implementation of bankruptcy projects of a number of debtors-legal entities with a debt of more than 1.5 bln. Roubles;
Successful completion of insolvency projects of a number of debtors - legal entities with a debt of more than 1.5 bln. Roubles.
Publications
Author and co-author of a number of publications on legal matters:
Freedom-threatening: how the accidents and the fire put directors behind bars. "General Director", November 2016.
Specific features of merger and acquisition (M&A) in Russia: guarantees. “Hostile acquisitions in Ukraine”, No. 3, 2007.
The shareholder’s shares safeguard. “Corporate lawyer”, No. 5, 2006.
Amicable agreement during insolvency. Legal matters of insolvency (bankruptcy). M., 2004.
Proficient in English language.
Education
Lomonosov Moscow State University, Law faculty, Business law department, honours degree. Postgraduate studies on Business law department of Lomonosov Moscow State University. Lectures a special course for Masters of Business law department of Lomonosov Moscow State University on “Abuse and misconduct during insolvency”.
