OFFICE LAWYERS

FILIPPOV NIKITA VLADIMIROVICH

Head of Moscow City Bar Association “Bureau of Lawyers “De Jure”.
Legal experience since 1994; experience as a lawyer since 1996.

  • Vice President of the Guild of Russian Lawyers;
  • Member of the Working Group on Improving Federal Law “On Insolvency (Bankruptcy)” under the State Duma Committee on Natural Resources, Property and Land Relations;
  • Member of the Expert Council on Construction, Construction Materials Industry and Problems of Shared Construction under the State Duma Committee on Transport and Construction;
  • Member of the Expert Council of the State Duma Committee on Property Issues of the Convocation;
  • Member of the Scientific Advisory Council of the Public Chamber of the Russian Federation;
  • Member of the Association of Lawyers of Russia.

In 2006, Nikita Filippov was awarded the Sign of the “Honorary Attorney of Russia”.

In 2013, he was awarded the Medal “Patriot of Russia” and the Order of the Guild of Russian Lawyers “For Contribution to the Development of Advocacy”.

In 2014, he was awarded the Silver Medal named after F.N. Plevako.

In 2018, he was awarded the Medal “For the Protection of the Russian World”.
In 2019, he was awarded the Certificate of Honor of the Guild of Russian Lawyers and the “Lawyer’s Glory” medal.

In 2020, he was awarded the medal of the President of the Russian Federation “For Disinterested Contribution to the Organization of the All-Russian Action” and the Medal “For the Protection of Russian Business”.

In the “Kommersant-2020” individual Rating of Lawyers he has been recommended in the following nominations: Bankruptcy, Commercial Dispute Resolution, Insurance Law, Financial and Banking Law.

In 2021, in the “Pravo-300” Individual Rating he has entered Group I in the following nominations: “Arbitration Proceedings” and “Resolution of Disputes in Courts of General Jurisdiction”.

He is awarded the medal of the president of the Russian federation “for selfless investment into the organization of the Russian mutual aid action “#wearetogether”.

List of cases with the participation of the lawyer.

PETROVA VALENTINA VASILIEVNA

Member of the Presidium of Moscow City Bar Association “Bureau Of Lawyers “De Jure”, First Deputy Head of MCBA “Bureau Of Lawyers “De Jure”.

Legal experience since 2000, experience as a lawyer since 2002; has a “Master of Business Administration” degree (MBA).

She is a member of the Expert Council of the State Duma Committee of the VI Convocation on Land Relations and Construction; Member of the Association of Lawyers of Russia. In 2018 she was awarded Silver Medal named after F.N. Plevako.

In Kommersant 2021 Lawyers’ Individual Rating she was recommended in nominations “Dispute Resolution in Courts of General Jurisdiction (Federal Rating)” and “Family and Inheritance Law (Federal Rating)”.

In Pravo-300 2021 Individual Rating, she entered Group I in category “Dispute Resolution in Courts of General Jurisdiction”.

POKORMYAK VIKTOR NIKOLAEVICH

MEMBER OF  THE PRESIDIUM OF THE MOSCOW CITY BAR ASSOCIATION OF LAWYERS “BUREAU OF LAWYERS“ DE JURE”, LEGAL EXPERINCE SINCE 1980, EXPERIENCE AS A LAWYER SINCE 2002. IN 2017, HE WAS AWARDED THE SIGN OF THE “HONORARY ATTORNEY OF RUSSIA”.

HAS EXPERIENCE IN CIVIL, TAX, LABOR LAW, CIVIL PROCEDURE, ARBITRATION LAW, AND LITIGATION (BANKRUPTCY OF CREDIT ORGANIZATIONS, OTHER ECONOMIC DISPUTES).

SPECIALIZES IN CHALLENGING SUSPICIOUS TRANSACTIONS OF THE DEBTOR IN THE FRAMEWORK OF BANKRUPTCY PROCEEDINGS OF CREDIT AND INSURANCE ORGANIZATIONS, CASES ON RECOVERY OF LOSSES IN BANKRUPTCY, BRINGING PERSONS TO SUBSIDIARY LIABILITY, TAX DISPUTES, DEBT COLLECTION CASES

 POGODIN ALEXANDER VALENTINOVICH

LAWYER, MEMBER OF MOSCOW CITY BAR ASSOCIATION “BUREAU OF LAWYERS “DE JURE” SINCE 2013. SINCE 2015 — DEPUTY HEAD OF THE DEPARTMENT ON CRIMINAL CASES.  SINCE 2017 — MEMBER OF THE PRESIDIUM OF THE MCBA “BUREAU OF LAWYERS “DE JURE”. LEGAL EXPERINCE SINCE 1998. IN 2000-2012 HE PERFORMED MILITARY SERVICE IN THE INVESTIGATIVE BODIES IN THE SYSTEM OF THE FEDERAL SECURITY SERVICE AS AN INVESTIGATOR, SENIOR INVESTIGATOR CRIMINOLOGIST, HEAD OF THE INVESTIGATION DEPARTMENT, RESERVE LIEUTENANT COLONEL OF JUSTICE. EXPERIENCE AS A LAWYER SINCE 2013. HE SPECIALIZES IN PROTECTION IN CRIMINAL CASES ON COMPLEX ECONOMIC AND MALFEASANCE CRIMES, PROVISION OF COMPREHENSIVE CRIMINAL LEGAL SERVICES TO CORPORATE STRUCTURES. SINCE 2015, HE HEADS THE DEPARTMENT OF CRIMINAL LEGAL ACTIVITIES, ORGANIZES METHODOLOGICAL SUPPORT OF CRIMINAL LAWYERS’ ACTIVITIES. THERE IS ALSO A SUCCESSFUL EXPERIENCE IN CIVIL CASES, INCLUDING IN THE FIELD OF BANKRUPTCY. FROM 2015, HEADS THE NEWLY CREATED UNIT – DEPARTMENT OF CRIMINAL LEGAL ACTIVITIES OF THE BAR ASSOCIATION, ORGANIZES METHODOLOGICAL SUPPORT OF CRIMINAL LAWYERS’ ACTIVITIES OF MCBA “BUREAU OF LAWYERS “DE JURE”. IN 2018, A.V.POGODIN WAS AWARDED THE MERIT SIGN OF THE GUILD OF RUSSIAN LAWYERS “FOR CONTRIBUTION TO THE DEVELOPMENT OF ADVOCACY”.

GUREVICH KONSTANTIN BORISOVICH

BEFORE RECEIVING THE STATUS OF LAWYER, HE WAS AN EMPLOYEE OF ONE OF THE OPERATIONAL SERVICES OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS OF THE CITY OF MOSCOW, LAWYER SINCE 1996, SPECIALIZES IN PROTECTION ON CRIMINAL CASES ON SERIOUS CRIMES.

 

ZAGREBELNY SERGEY VIKTOROVICH

HE IS A MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE”. HE GRADUATED WITH HONORS FROM THE MOSCOW UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA.  IN 2011-2015, HE SERVED IN INVESTIGATIVE BODIES IN THE SYSTEM OF THE MINISTRY OF INTERNAL AFFAIRS OF THE CENTRAL ADMINISTRATIVE DISTRICT OF MOSCOW AS AN INVESTIGATOR AND HEAD OF THE INVESTIGATION DEPARTMENT.  LEGAL EXPERIENCE IS SINCE 2006.  HE SPECIALIZES IN DEFENSE IN CRIMINAL CASES.

 

 

 

 

 

  KACHANOVSKAYA EVGENIA VLADIMIROVNA MEMBER OF MOSCOW CITY BAR ASSOCIATION OF LAWYERS “BUREAU OF LAWYERS “DE JURE”, LEGAL EXPERINCE SINCE 2001, EXPERIENCE AS A LAWYER SINCE 2001. IN 2006, E.V.KACHANOVSKAYA  WAS AWARDED THE SIGN OF THE “HONORARY ATTORNEY OF RUSSIA”. IN 2012 SHE GRADUATED FROM THE RUSSIAN ACADEMY OF NATIONAL ECONOMY AND STATE  SERVICES UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION.  SHE WAS AWARDED A MASTER’S DEGREE IN PSYCHOLOGY IN DIRECTION “PSYCHOLOGY”. SPECIALIZATION: ARBITRATION, CIVIL, CRIMINAL LAW AND OTHER CATEGORIES OF CASES.  

 

 

 

 

 

 

KOROLEV EDUARD ALEXANDROVICH

HE IS A MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2018.  IN 2003-2011 YEARS HE SERVED AS AN INVESTIGATOR IN THE INVESTIGATIVE BODIES OF THE SYSTEM OF MINISTRY OF INTERNAL AFFAIRS OF RUSSIA. HE SPECIALIZED IN THE INVESTIGATION OF GENERAL CRIMINAL AND ECONOMIC CRIMES, AS WELL AS THE INVESTIGATION OF CRIMES AGAINST TRAFFIC SAFETY AND TRANSPORT OPERATION.

SINCE 2011 HE IS LAWYER, MEMBER OF THE MOSCOW BAR ASSOCIATION.  THE MAIN DIRECTION OF ACTIVITY IS THE PROTECTION AND REPRESENTATION OF INTERESTS OF PRINCIPALS AND THIRD PARTIES IN CRIMINAL CASES.  SPECIALIZATION: CRIMES AGAINST THE PERSON, IN THE FIELD OF ECONOMICS, CRIMES AGAINST PUBLIC SECURITY, AGAINST STATE POWER.

HE HAS A NUMBER OF CERTIFICATES OF THE “RUSSIAN ACADEMY OF ADVOCACY AND NOTARY” AND CERTIFICATES OF THE FEDERAL CHAMBER OF LAWYERS OF THE RUSSIAN FEDERATION ON PROFESSIONAL DEVELOPMENT.

IN PRACTICE, THERE ARE HUNDREDS OF SUCCESSFULLY COMPLETED CASES, INCLUDING THOSE TERMINATED, BOTH AT THE STAGES OF PRELIMINARY INVESTIGATION AND JUDICIAL PROCEEDINGS.

 

KUDRYASHOV SERGEY VITALYEVICH

MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE”, LEGAL EXPERINCE SINCE 1997, EXPERIENCE AS A LAWYER SINCE 2001. SPECIALIZES IN INSURANCE ARBITRATION DISPUTES, DISPUTES IN THE ELECTRIC POWER INDUSTRY, CLAIMS FOR RECOGNITION OF OWNERSHIP RIGHTS IN CASES OF “DECEIVED HOLDERS”, AS WELL AS OTHER TYPES OF LITIGATION; CORPORATE LEGAL SERVICES, INCLUDING CONTRACTUAL WORK, INTERNATIONAL COMMERCIAL CONTRACTS, TAX DISPUTES.

 

SVIRIN YURI ALEXANDRCH

HE IS A CONSULTANT ON SCIENTIFIC ACTIVITY IN THE FIELD OF LAW, DOCTOR OF LAW; HE HAS LEGAL EXPERIENCE SINCE 1988. HONORARY LAWYER OF RUSSIA, ACADEMICIAN OF THE RUSSIAN ACADEMY OF NATURAL SCIENCES, ACADEMICIAN OF THE RUSSIAN ACADEMY OF FUNDAMENTAL SCIENCES. IN 1988, HE GRADUATED WITH HONORS FROM THE JUDICIAL AND PROSECUTORIAL DEPARTMENT OF THE SARATOV LAW INSTITUTE. FROM 1988 TO 1990 HE WORKED AS AN INVESTIGATOR AT THE PROSECUTOR’S OFFICE OF THE CHERYOMUSHKINSKY DISTRICT OF MOSCOW, FROM 1990 TO 2021 HE WAS A LAWYER. IN 2004 HE DEFENDED HIS DISSERTATION FOR THE DEGREE OF CANDIDATE OF LEGAL SCIENCES; IN 2012 HE RECEIVED THE DEGREE OF DOCTOR OF LAW. SINCE 2005, HE HAS BEEN THE HEAD OF THE DEPARTMENT OF CIVIL LAW AND PROCESS OF THE FACULTY OF LAW OF THE EDUCATIONAL INSTITUTION OF TRADE UNIONS OF HIGHER EDUCATION “ACADEMY OF LABOR AND SOCIAL RELATIONS”. HE IS A PROFESSOR AT THE ALL-RUSSIAN STATE UNIVERSITY OF JUSTICE AND THE FINANCIAL UNIVERSITY UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION, AN ACADEMICIAN OF THE RUSSIAN ACADEMY OF NATURAL SCIENCES AND THE ACADEMY OF FUNDAMENTAL SCIENCES. SHE IS THE AUTHOR OF 220 SCIENTIFIC PAPERS, INCLUDING 16 MONOGRAPHS, 21 TEXTBOOKS FOR UNIVERSITIES, 130 ARTICLES IN JOURNALS REVIEWED BY THE HIGHER ATTESTATION COMMISSION OF THE RUSSIAN FEDERATION, 36 ARTICLES IN INTERNATIONAL PUBLICATIONS SCOPUS AND WEB OF SCIENSE.  HE HAS REPEATEDLY BEEN A MEMBER OF THE WORKING GROUPS OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION TO IMPROVE THE LEGISLATION ON ENTREPRENEURIAL ACTIVITY. CURRENTLY, HE IS THE CHAIRMAN OF THE COMMISSION FOR THE ANALYSIS, IMPROVEMENT AND DEVELOPMENT OF PROCEDURAL AND NON-PROCEDURAL FORMS OF DISPUTE RESOLUTION OF THE RUSSIAN BAR ASSOCIATION. IN 2015, HE WAS AWARDED THE ST. GEORGE MEDAL BY THE EUROPEAN ST. GEORGE COMMITTEE FOR HIS CONTRIBUTION TO SCIENCE. HE WAS AWARDED THE MEDAL “FOR SELFLESS HELP”, THE ORDER OF “ST. NICHOLAS ARCHBISHOP OF MYRA THE WONDERWORKER”, THE GRATITUDE OF S.V. STEPASHIN “FOR HIGH ACHIEVEMENTS IN PROFESSIONAL ACTIVITY IN THE FIELD OF JURISPRUDENCE”, THE GRATITUDE OF THE MINISTER OF JUSTICE OF THE RUSSIAN FEDERATION. IN ADDITION TO SCIENTIFIC ACTIVITIES, YURI SVIRIN IS ACTIVELY ENGAGED IN JUDICIAL ARBITRATION AND CIVIL DISPUTES, REPRESENTING THE INTERESTS OF LARGE ENTREPRENEURS AND COMMERCIAL ORGANIZATIONS IN THE MOST COMPLEX DISPUTES. HE WAS RECOGNIZED AMONG THE 100 BEST LAWYERS IN RUSSIA.

SOKIRINSKAYA LILIA NIKOLAEVNA

SHE IS A LAWYER, MEMBER OF THE MCBA “BUREAU OF LAWYERS “DE JURE”, LEGAL EXPERIENCE SINCE 1996. IN 1999, SHE WAS ACCEPTED AS A TRAINEE LAWYER AT THE MOSCOW LAW CENTER, AND IN THE SAME YEAR SHE RECEIVED THE STATUS OF A LAWYER. SHE HAS THREE HIGHER EDUCATIONS. BY THE DECISION OF THE FEDERAL CHAMBER OF LAWYERS OF THE RUSSIAN FEDERATION DATED FEBRUARY 18, 2021, SHE WAS AWARDED WITH THE 1ST DEGREE MEDAL “FOR MERIT IN PROTECTING THE RIGHTS AND FREEDOMS OF CITIZENS”. SHE SPECIALIZES IN DEFENSE IN GENERAL CRIMINAL CASES, INCLUDING ECONOMIC ONES. DURING HER PERIOD OF ACTIVITY, THE LARGEST ENTERPRISES, INCLUDING SUBSIDIARIES OF AVTOVAZ, WERE ON LEGAL SERVICES. SHE HAS A NUMBER OF CERTIFICATES AND CERTIFICATES OF ADVANCED TRAINING. SHE IS THE AUTHOR OF A NUMBER OF ARTICLES AND COMMENTS PUBLISHED BY ROSSIYSKAYA GAZETA, THE PRAVO.RU PORTAL, ETC. IN 2023 SHE WAS A MEMBER OF THE RUSSIAN DELEGATION TO QATAR ON INTERNATIONAL COOPERATION AND BUSINESS RELOCATION.

 

SORKIN PAVEL OLEGOVICH

IN 2008, HE GRADUATED FROM THE MOSCOW UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA WITH A DEGREE IN LAW. IN THE PERIOD FROM 2008 TO 2012 HE WAS AN INVESTIGATOR OF THE INVESTIGATIVE DEPARTMENT OF THE INTERNAL AFFAIRS DIRECTORATE FOR THE SOUTHERN ADMINISTRATIVE DISTRICT OF THE MAIN DIRECTORATE OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA IN MOSCOW. FROM 2013 TO 2014 – HEAD OF THE LEGAL DEPARTMENT OF A SUBSIDIARY OF THE UNITED SHIPBUILDING CORPORATION.  FROM 2015 TO PRESENT HE IS LAWYER OF MCBA “BUREAU OF LAWYERS “DE JURE”. THE MAIN SPECIALIZATION IS LEGAL ADVICE, PROTECTION OF THE INTERESTS OF CLIENTS AND PROVISION OF QUALIFIED LEGAL ASSISTANCE IN THE FIELD OF CRIMINAL LAW ON ECONOMIC MATTERS, INCLUDING THOSE RELATED TO THE BANKING INDUSTRY, TAX CRIMES, ACCIDENTS AT WORK AND DURING INSPECTIONS BY LAW ENFORCEMENT AGENCIES. IN ADDITION, THERE IS A SUCCESSFUL EXPERIENCE IN CONDUCTING CIVIL AND ADMINISTRATIVE CASES.

 

 

 

FROLOV KONSTANTIN GEORGIEVICH

SINCE 2006, HE IS A LAWYER, A MEMBER OF THE BAR CHAMBER OF THE MOSCOW REGION, CARRIED OUT ADVOCACY ACTIVITIES AT THE CENTRAL BRANCH OF THE MOSCOW REGIONAL BAR ASSOCIATION. SINCE 2014, A LAWYER, A MEMBER OF THE BAR CHAMBER OF THE MOSCOW REGION, HAS BEEN CARRYING OUT ADVOCACY ACTIVITIES AT THE MOSCOW CITY BAR ASSOCIATION “BUREAU OF LAWYERS “DE JURE”.

MAIN SPECIALIZATION: CRIMINAL LAW. SPECIALIZES IN DEFENSE IN CRIMINAL CASES RELATED TO THE ECONOMY, AS WELL AS GENERAL CRIMINAL PRACTICE (THEFT, ROBBERY, FRAUD, ROBBERY, MURDER, SERIOUS HARM TO HEALTH, BEATINGS, STORAGE, CONSUMPTION, MANUFACTURE, TRANSPORTATION, SMUGGLING OF NARCOTIC DRUGS AND STRONG PSYCHOTROPIC SUBSTANCES).

HE PROVIDED DEFENSE IN A NUMBER OF HIGH-PROFILE CRIMINAL CASES: OJSC JSCB PROBUSINESSBANK, OJSC JSCB BAIKAL BANK, THE CASE OF THE STRIP CLUB KM-19. IN PRACTICE THERE IS THE TERMINATION OF CRIMINAL CASES AT THE STAGE INVESTIGATION AND RETURN TO THE PROSECUTOR. HE CARRIES OUT CORPORATE CUSTOMER SERVICE. THERE IS A SUCCESSFUL EXPERIENCE IN CONDUCTING CIVIL AFFAIRS.

IN 2019, HE WAS AWARDED THE CERTIFICATE OF HONOR OF THE GUILD OF RUSSIAN LAWYERS “FOR ACHIEVING POSITIVE RESULTS IN ADVOCACY”. IN 2020, HE WAS AWARDED AN HONORARY DIPLOMA OF MCBA “BUREAU OF LAWYERS “DE JURE” “FOR MANY YEARS OF CONSCIENTIOUS WORK, ACHIEVEMENTS IN THE PROTECTION OF CITIZENS.”

LIST OF CASES WITH THE PARTICIPATION OF THE LAWYER

CHERNYSHEV ALEXANDER BORISOVICH

MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2011.  LEGAL EXPERIENCE IS SINCE 1994. FROM 1992 TO 2001 HE SERVED IN THE INTERNAL AFFAIRS BODIES IN TRANSPORT, WORK EXPERIENCE AS A LAWYER SINCE 2004.

SPECIALIZATION: ARBITRATION, CIVIL, CRIMINAL LAW AND OTHER CATEGORIES OF CASES, INCLUDING TAX, CORPORATE DISPUTES, DISPUTES IN THE FIELD OF INTELLECTUAL PROPERTY, CUSTOMS LAW, ENERGY.

HE HAS AWARDS FROM THE MINISTRY OF INTERNAL AFFAIRS, THE GUILD OF RUSSIAN LAWYERS.

LIST OF CASES WITH THE PARTICIPATION OF THE LAWYER

 

 

 

 

BLATOV ANDREY VALERIEVICH

MEMBER OF MCBA ‘BUREAU OF LAWYERS “DE JURE” SINCE 2017.  LEGAL WORK EXPERIENCE SINCE 1997. RETIRED COUNSELOR OF JUSTICE.  HE SPECIALIZES IN THE DEFENSE OF COMPLEX ECONOMIC, OFFICIAL AND TAX CRIMES IN CRIMINAL CASES.

PROVIDES CORPORATE LEGAL SERVICES FOR LEGAL ENTITIES, PROVIDES LEGAL SUPPORT FOR TAX AUDITS, REPRESENTATION IN ARBITRATION COURTS IN VARIOUS CATEGORIES OF CASES.  THERE IS A LOT OF EXPERIENCE IN FAMILY MATTERS.

PROVIDES QUALIFIED LEGAL ASSISTANCE TO INDIVIDUALS AND LEGAL ENTITIES BASED ON THE MATERIALS OF PRE-INVESTIGATION CHECKS.

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BULUT YAKOV SELCHUKOVICH

HE IS THE HEAD OF THE PRACTICE OF RESOLVING ECONOMIC DISPUTES, MEMBER OF MCBA “BUREAU OF LAWYERS” DE JURE”, IN 2016 HE GRADUATED WITH HONORS FROM THE LAW FACULTY OF THE RUSSIAN STATE SOCIAL UNIVERSITY (RSSU), LEGAL EXPERIENCE SINCE 2015 (IN 2015 – 2016 HE WORKED IN THE LEGAL DEPARTMENT OF A LARGE HOLDING, SINCE 2016 UP TO PRESENT TIME HE HAS BEEN WORKING IN MCBA “BUREAU OF LAWYERS” DE JURE”, HE HAS WORK EXPERIENCE AS A LAWYER SINCE 2019).  SPECIALIZATION: ARBITRATION CASES (ARISING FROM RENTAL, CONSTRUCTION, OTHER LEGAL RELATIONS, DISPUTES RELATED TO INTELLECTUAL PROPERTY, ETC.), CIVIL CASES (ARISING FROM LOAN, LABOR, INHERITANCE AND OTHER LEGAL RELATIONS).

List of cases with the participation of the lawyer

 

 

MAKAROV ANDREY VLADIMIROVICH

HE IS A MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2019. IN 1987 HE GRADUATED FROM THE MOSCOW SECONDARY SPECIAL POLICE SCHOOL OF THE MINISTRY OF INTERNAL AFFAIRS OF THE USSR, IN 1991 – THE HIGHER LAW CORRESPONDENCE SCHOOL OF THE MINISTRY OF INTERNAL AFFAIRS OF THE USSR.

LEGAL EXPERIENCE IS SINCE 1987. FROM 1987 TO 1995, HE HELD VARIOUS POSITIONS IN THE MINISTRY OF INTERNAL AFFAIRS. SINCE OCTOBER 1995 HE HAS BEEN A LAWYER OF THE MOSCOW CITY BAR ASSOCIATION. IN 2001, HE COMPLETED AN ADVANCED TRAINING COURSE AT THE MOSCOW SOCIAL AND ECONOMIC UNIVERSITY UNDER THE PROGRAM “CONSULTANT ON TAXES AND FEES”. IN 2020 – 2021, HE TOOK ADVANCED TRAINING COURSES AT THE MOSCOW DIGITAL SCHOOL UNDER THE BLOCKCHAIN LAWYER PROGRAM “LEGAL ASPECTS OF WORKING WITH DIGITAL RIGHTS, BLOCKCHAIN PROJECTS AND CROWDFUNDING”, ONLINE INTENSIVE MEDIA LAWYER “LEGAL ASPECTS OF THE WORK OF MASS MEDIA AND NEW MEDIA”, PARTICIPANT OF THE VII INTERNATIONAL WORKSHOP CONFERENCE “ECONOMIC CRIME: DIGITAL CHALLENGES” (2021).

SPECIALIZATION IS COMMON AND ECONOMIC CRIMES, ROAD ACCIDENTS; CIVIL CASES FROM HEREDITARY, HOUSING AND OTHER LEGAL RELATIONS.

LIST OF CASES WITH THE PARTICIPATION OF THE LAWYER

POPOLITOVA MARIA YURIEVNA

MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE”. LEGAL EXPERIENCE SINCE 2005. HAS EXPERIENCE OF WORK IN THE COURT OF GENERAL JURISDICTION OF MOSCOW. IN ADDITION, SHE WORKED AS A PRIVATE PRACTICE LAWYER; HEAD OF THE CIVIL LAW DEPARTMENT, AND LAWYER IN CIVIL LAW DISPUTES IN COURTS OF GENERAL JURISDICTION AND ARBITRATION COURTS.

SPECIALIZES IN CIVIL LITIGATION AND PRE-TRIAL DISPUTES, MAINLY RELATED TO PROPERTY, TRANSACTIONS, FINANCE, CONTRACTUAL, INHERITANCE, HOUSING AND FAMILY LEGAL RELATIONS.

SHE GRADUATED FROM THE FACULTY OF LAW OF THE STATE UNIVERSITY OF LAND MANAGEMENT, WITH THE QUALIFICATION OF LAWYER. IN 2014, SHE SUCCESSFULLY PASSED THE EXAMINATION OF THE QUALIFICATION COMMISSION OF THE MOSCOW CHAMBER OF LAWYERS, AS A RESULT OF WHICH SHE WAS AWARDED THE STATUS OF A LAWYER.

THE LAWYER CONSTANTLY IMPROVES THE LEVEL OF HER PROFESSIONAL KNOWLEDGE, INCLUDING: PARTICIPATED IN A SEMINAR OF THE LOGOS-M INSTITUTE ON THE TOPIC: “PRACTICAL ISSUES OF PREPARING AND CONDUCTING COURT CASES: ACTUAL PRACTICAL AND PROCEDURAL ISSUES», STUDIED AT THE COMPUTER TRAINING CENTER “SPECIALIST” AT THE BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY, SPECIALIZING IN “ACCOUNTING 2012. THEORY AND PRACTICE”, AT THE PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION “SCHOOL OF LAW” STATUT” AT A SEMINAR ON THE TOPIC ” REFORM OF THE CIVIL CODE OF THE RUSSIAN FEDERATION: COMMENTARY ON CHANGES IN CIVIL LEGISLATION ON CONTRACT LAW», AT THE HIGHER COURSES FOR ADVANCED TRAINING OF LAWYERS OF THE RUSSIAN FEDERATION, AT THE ORATOR CLUB ON THE COURSE “PUBLIC SPEAKING”, AT THE CENTER NLP IN EDUCATION UNDER THE GUIDANCE OF A. A. PLIGIN, WAS A PARTICIPANT IN THE AUTHOR’S COURSE “THE ART OF PERSUASION” AT THE SCHOOL OF COMMUNICATION OF ANNOUNCER AND RADIO AND TELEVISION HOST NATALIA KOZELKOVA, GRADUATED FROM THE HIGHER LITERARY COURSES OF THE GORKY LITERARY INSTITUTE AT THE FACULTY OF LITERARY SKILL IN PROSE. IN PARTICULAR, SHE IS A REGULAR PARTICIPANT IN PROFESSIONAL DEVELOPMENT PROGRAMS CONDUCTED BY THE MOSCOW BAR ASSOCIATION.

BUREAU STAFF

BIBIKOV SERGEY EVGENIEVICH

HE GRADUATED WITH HONORS FROM THE BACHELOR’S AND MASTER’S DEGREE PROGRAMS OF THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MSLA) UNDER THE “JURISPRUDENCE” PROGRAM. IN 2021, HE GRADUATED FROM THE POSTGRADUATE STUDIES AT THE KUTAFIN UNIVERSITY UNDER THE PROGRAM “INTERNATIONAL PRIVATE LAW” WITH THE QUALIFICATION “RESEARCHER, TEACHER-RESEARCHER”. TOPIC OF PH.D THESIS IS: “THE PERSONAL STATUTE OF A LEGAL ENTITY AND THE THEORY OF CONTROL IN PRIVATE INTERNATIONAL LAW.” THE MAIN SPECIALIZATION IS DISPUTE RESOLUTION, ARBITRATION AND MEDIATION. SINCE 2017, A MEMBER OF THE RUSSIAN BAR ASSOCIATION, A MEMBER OF THE INTERNATIONAL LAW ASSOCIATION OF THE RUSSIAN ACADEMY OF SCIENCES. SINCE 2018, HE HAS BEEN AN ASSISTANT OF THE DEPARTMENT OF LEGAL MODELING OF MOSCOW STATE LAW ACADEMY. HE IS TRAINER OF THE MOSCOW STATE LAW ACADEMY TEAMS ON COMPETITIONS IN THE FIELD OF INTERNATIONAL COMMERCIAL ARBITRATION, ARBITRATION AND LITIGATION. HE IS AN AUTHOR OF A NUMBER OF PUBLICATIONS IN THE FIELD OF CIVIL AND INTERNATIONAL PRIVATE LAW.  HE HAS BEEN TRAINEE OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2019. HE IS FLUENT IN ENGLISH AND GERMAN.

List of cases with the participation of the lawyer

BULYGINA EKATERINA OLEGOVNA

IN 2017, SHE GRADUATED WITH HONORS FROM THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MSLA) WITH A SPECIALIZATION IN “PRIVATE LAW”. IN 2019, SHE GRADUATED FROM THE MASTER’S DEGREE PROGRAM OF THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MSLA) WITH A SPECIALIZATION IN INTELLECTUAL PROPERTY LAW. LEGAL EXPERIENCE: SINCE 2017. THE MAIN AREAS OF PRACTICE: ARBITRATION PROCEEDINGS, FAMILY LAW, LAND, ADMINISTRATIVE, INHERITANCE LAW, OTHER CATEGORIES OF CASES, AS WELL AS DISPUTE RESOLUTION RELATED TO DEBT COLLECTION UNDER A LOAN AGREEMENT, FORECLOSURE ON COLLATERAL, ENFORCEMENT PROCEEDINGS.

List of cases with the participation of the lawyer

 

 

GARAYAN SEMYON ARTUROVICH

HE GRADUATED WITH HONORS FROM THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MOSCOW STATE LAW ACADEMY) UNDER THE PROGRAM “JUDICIAL ADVOCACY”. LEGAL EXPERIENCE: SINCE 2015. HE HAS BEEN A TRAINEE OF LAWYER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2018. SPECIALIZES IN PROVIDING QUALIFIED LEGAL ASSISTANCE IN THE FRAMEWORK OF DISPUTE RESOLUTION, INCLUDING THE PREPARATION OF A LEGAL POSITION, THE DEVELOPMENT OF POSSIBLE METHODS OF PRE-TRIAL SETTLEMENT OF DISPUTES AND DIRECT REPRESENTATION OF THE INTERESTS OF THE PRINCIPALS IN ARBITRATION COURTS AND COURTS OF GENERAL JURISDICTION AT ALL LEVELS, INCLUDING THE SUPREME AND CONSTITUTIONAL COURTS. HAS DEEP THEORETICAL AND PRACTICAL KNOWLEDGE ON ADMINISTRATIVE AND LEGAL PROTECTION OF BUSINESS INTERESTS IN INTERACTION WITH STATE AND MUNICIPAL AUTHORITIES. List of cases with the participation of the lawyer

 

 

 

 

GLUSHKOV KONSTANTIN YURIEVICH

HE IS A MEMBER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2021. THE MAIN SPECIALIZATION AND AREA OF INTEREST IS LEGAL SUPPORT AND PROTECTION OF BUSINESS IN THE AREAS OF CORPORATE, CONTRACTUAL AND TAX LAW, BANKRUPTCY LEGISLATION.

LEGAL EXPERIENCE IS SINCE 2010. HE STARTED HIS WORK AS A CORPORATE LAWYER. HE HELD THE POSITIONS OF A LEADING LEGAL ADVISER IN A LARGE WHOLESALE AND MANUFACTURING HOLDING AND IN A STATE CORPORATION.

SINCE 2017, HE HAS REPRESENTED THE INTERESTS OF ENTREPRENEURS, WORKING IN CONSULTING COMPANIES.

SINCE 2020, HE HAS BEEN PRACTICING AS A LAWYER.

IN 2011 HE GRADUATED FROM THE FACULTY OF LAW NAMED AFTER MM.SPERANSKY AT THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION (RANEPA). IN 2014 HE RECEIVED A SECOND HIGHER EDUCATION AT THE INSTITUTE OF SOCIAL SCIENCES WITH A DEGREE IN INTERNATIONAL RELATIONS.

CONSTANTLY IMPROVES THE LEVEL OF QUALIFICATIONS:

COURSE “PRACTICAL ISSUES OF PREPARATION AND CONDUCT OF COURT CASES: TACTICS AND STRATEGY, SKILLS OF JUDICIAL REPRESENTATION, WORK WITH EVIDENCE, PROCEDURAL ISSUES”, LAW INSTITUTE M-LOGOS, 2018

COURSE “CONSTRUCTION: NEW IN LEGAL REGULATION, COMPLEX ISSUES OF CONTRACTUAL AND LAND-PROPERTY RELATIONS”, IRSOT, 2018

COURSE “LEGAL DUE DILIGENCE: GOALS, METHODS AND EFFECTIVE TECHNOLOGIES”, LAW INSTITUTE M-LOGOS, 2019

COURSE “LEGAL & BUSINESS ENGLISH FOR CORPORATE LAWYER”, LEXTORIUM, 2020 (BUSINESS ENGLISH COURSE FOR CORPORATE LAWYERS)

HE IS THE AUTHOR OF A NUMBER OF ARTICLES ON CHANGES IN LEGISLATION, PARTICIPATES AS A SPEAKER IN PUBLIC EVENTS ON LEGAL ISSUES.

HE SPEAKS ENGLISH.

 

 

GITINOV RASHID KURBANOVICH

HEAD OF THE PRACTICE OF DISPUTE RESOLUTION WITH GOVERNMENT BODIES, DISPUTES IN THE FIELD OF INTELLECTUAL PROPERTY AND CORPORATE RIGHTS. IN 2006, HE GRADUATED WITH HONORS FROM DAGESTAN STATE UNIVERSITY WITH A DEGREE IN JURISPRUDENCE. IN 2009 HE GRADUATED FROM THE GRADUATE SCHOOL OF THE INSTITUTE OF LAW OF THE BASHKIR STATE UNIVERSITY WITH THE PREPARATION OF A DISSERTATION RESEARCH ON THE TOPIC: “FEATURES OF FRAUD INVESTIGATION IN THE FIELD OF AUTO INSURANCE”. HE IS CANDIDATE OF LEGAL SCIENCES. LEGAL EXPERIENCE: SINCE 2010, AS AN ASSISTANT OF AN ARBITRATION MANAGER, HEAD OF THE LEGAL DEPARTMENT IN A LARGE TRADING COMPANY. HE HAS BEEN A LAWYER OF MCBA “BUREAU OF LAWYERS “DE JURE SINCE 2015”.

 

 

 

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ZAKIROV ILSUR RASHIDOVICH

HE GRADUATED FROM THE MAGISTRACY OF THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MGUA). THE TOPIC OF THE MASTER’S THESIS IS “THE PROVISION OF LEGAL ASSISTANCE BY A LAWYER IN CIVIL CASES OF SPECIAL PROCEEDINGS”. LEGAL EXPERIENCE: SINCE 2016. HE HAS BEEN A TRAINEE OF LAWYER OF MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2016.

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IVANOVA ELENA GENNADIEVNA

LAWYER IN THE FIELD OF CONTRACT LAW, WORK EXPERIENCE SINCE 2005, IN 2008 SHE GRADUATED FROM THE INSTITUTE OF LAW AND ECONOMICS WITH A CIVIL LAW SPECIALIZATION; IN 2013 SHE GRADUATED FROM THE VORONEZH STATE UNIVERSITY WITH A SPECIALIZATION IN STATE LAW (CONSTITUTIONAL LAW).  HAS EXPERIENCE IN THE JUDICIAL SYSTEM.

 

 

 

 

 

 

 

 

KUZINA LARISA NIKOLAEVNA

SHE IS A SENIOR LAWYER OF CONTRACTUAL AND LEGISLATIVE PRACTICE, WORK EXPERIENCE SINCE 2003. IN 1993 SHE GRADUATED FROM THE BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY WITH A DEGREE IN ROBOTICS, IN 2003 SHE GRADUATED FROM THE KUTAFIN MOSCOW STATE LAW ACADEMY WITH A DEGREE IN JURISPRUDENCE, SPECIALIZATION: CIVIL LAW. SHE HAS SIGNIFICANT EXPERIENCE IN LEGAL SUPPORT OF CORPORATE RESTRUCTURINGS AND CAPITALS RAISING AS PART OF THE IMPLEMENTATION OF PROJECTS INVOLVING FOREIGN COMPANIES OF VARIOUS JURISDICTIONS, ASSESSING CORPORATE RISKS WHEN ACQUIRING OR RESTRUCTURING A BUSINESS, INCLUDING SUBSIDIARY LIABILITY OF OWNERS AND HEADS, STRUCTURING AND CONDUCTING TRANSACTIONS OF THE PURCHASE AND SALE OF STOCKS AND SHARES OF COMPANIES, CREATING THE MOST EFFICIENT SYSTEM OF OWNERSHIP AND ASSET MANAGEMENT.

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NIKOLAENKO MARINA MIKHAILOVNA

SHE IS THE HEAD OF THE PRACTICE OF RESOLVING FAMILY AND INHERITANCE DISPUTES. IN 2011, SHE GRADUATED WITH HONORS FROM THE COLLEGE OF ECONOMICS AND LAW WITH A DEGREE IN LAW AND ORGANIZATION OF SOCIAL SECURITY, QUALIFICATION “LAWYER”. IN 2015, SHE GRADUATED FROM THE RUSSIAN NEW UNIVERSITY, SPECIALIZING IN THE RESOLUTION OF DISPUTES RELATED TO DEBT COLLECTION UNDER A LOAN AGREEMENT, FORECLOSURE ON THE SUBJECT OF A PLEDGE, ENFORCEMENT PROCEEDINGS. SINCE 2011, SHE HAS BEEN WORKING IN MCBA “BUREAU OF LAWYERS “DE JURE”, HAS EXPERIENCE IN JUDICIAL PRACTICE, AS WELL AS INTERACTION WITH GOVERNMENT AGENCIES. IN 2019 AND 2020, SHE WAS RECOGNIZED AS ONE OF THE BEST EMPLOYEES OF THE BUREAU. SHE PROVIDES LEGAL SUPPORT FOR CLIENTS IN THE FIELD OF FAMILY AND INHERITANCE LAW.

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NOVIKOVA IRINA SERGEEVNA

SHE GRADUATED FROM THE KUTAFIN MOSCOW STATE UNIVERSITY OF LAW (MSLA). MAIN SPECIALIZATION: “CIVIL LAW”. WORK EXPERIENCE SINCE 2012. SHE HAS SIGNIFICANT EXPERIENCE IN THE FIELD OF CONSUMER PROTECTION, PROTECTION OF THE RIGHTS OF SHAREHOLDERS, AUTO INSURANCE. SHE HAS BEEN WORKING IN MCBA “BUREAU OF LAWYERS “DE JURE” SINCE 2017.

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OVCHINNIKOVA MARIA VASILIEVNA

SHE IS A HEAD OF THE DEPARTMENT OF LEGAL SUPPORT OF CONTRACT AND JUDICIAL WORK. IN 2009, SHE GRADUATED FROM THE MOSCOW STATE LAW UNIVERSITY NAMED AFTER O. E. KUTAFIN (MSLA) IN CIVIL LAW SPECIALIZATION. LEGAL EXPERIENCE UNDER AN EMPLOYMENT CONTRACT SINCE 2008.

SHE HAS EXPERIENCE IN LEGAL WORK IN A STATE UNITARY ENTERPRISE IN THE DEPARTMENT OF LAND RELATIONS, IN CONSTRUCTION COMPANIES AND COMPANIES THAT PROVIDE LEGAL SERVICES. SINCE 2014, SHE HAS BEEN A LAWYER OF MCBA “BUREAU OF LAWYERS “DE JURE”.

SPECIALIZES IN THE FOLLOWING CASES IN COURTS:

– ON DISPUTES CONCERNING CONSTRUCTION CONTRACT BOTH ON THE SIDE OF THE CONTRACTOR (SUBCONTRACTOR) AND ON THE SIDE OF THE CUSTOMER (GENERAL CONTRACTOR), INCLUDING DEBT COLLECTION FOR WORK PERFORMED (INCLUDING COLLECTION OF A GUARANTEE RETENTION), COLLECTION OF AN UNUSED ADVANCE PAYMENT, ON THE OBLIGATION TO TRANSFER DOCUMENTS, CHALLENGING UNILATERAL REFUSAL  FROM THE CONTRACT, CHALLENGING THE DECISION OF THE ANTIMONOPOLY AUTHORITY ON INCLUSION IN THE REGISTER OF UNSCRUPULOUS SUPPLIERS, AND OTHER;

– ON DISPUTES ARISING FROM THE FAILURE OF THE GUARANTOR TO FULFILL THE BENEFICIARY’S CLAIM UNDER AN INDEPENDENT GUARANTEE (INCLUDING A BANK GUARANTEE), INCLUDING CONDUCTING CASES IN THE INTERESTS OF THE GUARANTOR TO RECOVER FUNDS FROM HIM UNDER A BANK GUARANTEE IN FAVOR OF THE BNEFICIARY, CONDUCTING CASES TO RECOVER FUNDS FROM THE PRINCIPAL IN FAVOR OF THE GUARANTOR, AND OTHER;

– ON DISPUTES ON RECOGNIZING TRANSACTIONS AS INVALID ON ANY GROUNDS (INCLUDING IN INSOLVENCY (BANKRUPTCY) CASES;

– ON DISPUTES ABOUT DEBT COLLECTION UNDER ANY AGREEMENTS.

AND ALSO SHE ENGAGED IN OTHER TYPES OF LEGAL ASSISTANCE (CONTRACTUAL, JUDICIAL, AND CORPORATE).

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PRISYAZHNYUK YAKOV MAKSIMOVICH

HE GRADUATED FROM THE MAGISTRACY OF THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MOSCOW STATE LAW ACADEMY). THE MAIN SPECIALIZATION IS LEGAL REPRESENTATION IN CIVIL AND ARBITRATION CASES. LEGAL EXPERIENCE IS SINCE 2015. AFTER COMPLETING HIS BACHELOR’S DEGREE AT THE KUTAFIN MOSCOW STATE LAW UNIVERSITY (MSLA), HE WORKED IN THE ANTI-CARTEL DEPARTMENT OF THE FEDERAL ANTIMONOPOLY SERVICE OF RUSSIA. THEN HE BEGAN WORKING FOR MCBA “BUREAU OF LAWYERS “DE JURE”.  IN THE SPHERE OF PROFESSIONAL INTERESTS – RESOLUTION OF PROPERTY DISPUTES AND PRACTICE IN CASES OF INSOLVENCY (BANKRUPTCY) OF BUSINESS ENTITIES, INCLUDING DISPUTES ARISING FROM THE IMPLEMENTATION OF MEASURES TO PREVENT BANKRUPTCY.

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REZNICHENKO ALEXANDRA MIKHAILOVNA

SHE GRADUATED FROM THE ALL-RUSSIAN STATE UNIVERSITY OF JUSTICE. SPECIALIZATION: CHALLENGING DUBIOUS TRANSACTIONS WITHIN THE FRAMEWORK OF BANKRUPTCY PROCEDURES OF CREDIT AND INSURANCE ORGANIZATIONS. WORK EXPERIENCE IS SINCE 2014. SINCE 2017, SHE HAS BEEN WORKING FOR MCBA “BUREAU OF LAWYERS “DE JURE”. THE MAIN AREAS OF PRACTICE: BANKRUPTCY PROCEDURE SUPPORT.

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TE ALEKSEY ANATOLYEVICH

HE IS THE HEAD OF CONTRACTUAL AND LEGISLATIVE PRACTICE. IN 2001, HE GRADUATED WITH HONORS FROM THE BACHELOR’S PROGRAM OF THE INTERNATIONAL UNIVERSITY IN THE DIRECTION OF “INTERNATIONAL RELATIONS”, IN 2003 – THE MAGISTRACY OF THE INTERNATIONAL UNIVERSITY IN THE DIRECTION OF “INTERNATIONAL LAW”. WORK EXPERIENCE SINCE 2003. HE WORKED ON MANAGEMENT POSITIONS IN LARGE FINANCIAL AND CONSTRUCTION COMPANIES. HE HELD THE POSITIONS OF DEPUTY CHIEF OF STAFF OF THE STATE DUMA COMMITTEE ON LAND RELATIONS AND CONSTRUCTION OF THE 6TH CONVOCATION, DEPUTY CHIEF OF STAFF OF THE STATE DUMA COMMITTEE ON TRANSPORT AND CONSTRUCTION OF THE 7TH CONVOCATION, WAS THE MAIN EXECUTOR IN THE STATE DUMA ON THE PREPARATION OF THE LAW ON MOSCOW RENOVATION, THE KERCH BRIDGE LAW AND OTHER LAWS. THE MAIN AREAS OF PRACTICE: URBAN PLANNING, LAND LEGISLATION, REAL ESTATE TRANSACTIONS, CORPORATE TRANSACTIONS. HE IS THE STATE COUNCILOR OF THE RUSSIAN FEDERATION OF THE 1ST CLASS. HE WAS AWARDED A COMMENDATION OF THE HEAD OF THE STATE DUMA STAFF (2014), THE HONORARY DIPLOMA OF THE CHAIRMAN OF THE STATE DUMA COMMITTEE ON LAND RELATIONS AND CONSTRUCTION (2015), A COMMENDATION OF THE HEAD OF THE FEDERAL SERVICE FOR ENVIRONMENTAL, TECHNOLOGICAL AND NUCLEAR SUPERVISION (2016), A HONORARY DIPLOMA OF THE STATE DUMA STAFF (2017), A COMMENDATION OF THE MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE RUSSIAN FEDERATION (2018).

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TKACHENKO KONSTANTIN EVGENIEVICH

HE IS THE HEAD OF THE PRACTICE OF LEGAL SUPPORT FOR ENTREPRENEURSHIP. HE GRADUATED FROM THE LAW FACULTY OF THE KUBAN STATE AGRARIAN UNIVERSITY. INITIAL EXPERIENCE IN LEGAL SUPPORT WAS GAINED IN THE FIELD OF LEGAL SUPPORT FOR BANKRUPTCY PROCEDURES. FROM 2013 TO 2019, HE HELD LEADING POSITIONS IN THE JUDICIAL AND CLAIMS DEPARTMENTS OF RUSSIAN AND INTERNATIONAL COMMERCIAL BANKS, SINCE 2019 HE HAS BEEN A TRAINEE LAWYER OF THE MCBA “BUREAU OF LAWYERS “DE JURE”. THE BEST EMPLOYEE OF THE CLAIMS DEPARTMENT OF THE LEGAL DEPARTMENT OF HOME CREDIT BANK LLC 2014, 2015. THE MAIN AREAS OF PRACTICE: SUPPORT OF LEGAL DISPUTES RELATED TO THE ACTIVITIES OF PARTICIPANTS IN THE FINANCIAL SECTOR OF THE ECONOMY, DISPUTES WITHIN THE FRAMEWORK OF LEGISLATION ON COUNTERING THE LEGALIZATION OF PROCEEDS FROM CRIME, TERRORIST FINANCING, ILLEGAL CASH WITHDRAWAL.

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UCHAYKIN ALEXANDER VLADISLAVOVICH

IN 2009, HE GRADUATED FROM THE MOSCOW STATE LAW ACADEMY NAMED AFTER O.E. KUTAFIN WITH A DEGREE IN JURISPRUDENCE. UNTIL 2019, HE CARRIED OUT PROFESSIONAL ACTIVITIES IN COMPANIES OF THE CONSTRUCTION INDUSTRY (UNITED DIRECTORATE FOR ASSET MANAGEMENT OF THE SKOLKOVO INNOVATION CENTER, CONSTRUCTION DEPARTMENT – 155, FERRO-STROY, AS WELL AS IN THE CONSULTING FIRM KSK GROUP), WORKED AS THE HEAD OF THE LEGAL DEPARTMENT OF THE STATE RESEARCH INSTITUTE OF THERMAL POWER ENGINEERING INSTRUMENTATION. HE HAS MORE THAN 10 YEARS OF EXPERIENCE IN THE FIELD OF DISPUTE RESOLUTION, CRISIS MANAGEMENT, LEGAL SUPPORT OF INVESTMENT AND PRODUCTION ACTIVITIES. HE PARTICIPATED IN SOLVING LARGE-SCALE TASKS OF ANTI-CRISIS BUSINESS MANAGEMENT, RESTORING SOLVENCY AND MAINTAINING MARKET POSITIONS. HE WAS INVOLVED AS AN ANALYST BOTH IN THE DEVELOPMENT OF LEGAL STRUCTURES OF THE BUSINESS IN GENERAL AND IN THE STRUCTURING OF INDIVIDUAL TRANSACTIONS. HE INDEPENDENTLY CONDUCTED PROJECTS ON THE RESOLUTION OF CIVIL LAW DISPUTES RELATED TO THE COLLECTION OF RECEIVABLES, RECOVERY OF LOSSES AND PROTECTION OF PROPERTY RIGHTS. HE ALSO HAS A SUCCESSFUL EXPERIENCE IN RESOLVING LABOR DISPUTES AND CHALLENGING ACTS OF STATE AUTHORITIES.

KHOROLETS DAN VALERIEVICH

HE IS ASSISTANT LAWYER, LAWYER IN THE PRACTICE OF RESOLVING ECONOMIC DISPUTES; HE HAS WORK EXPERIENCE SINCE 2020. HE SPECIALIZES IN RESOLVING ECONOMIC DISPUTES IN ARBITRATION COURTS WITH THE PARTICIPATION OF COMMERCIAL ORGANIZATIONS AND INDIVIDUAL ENTREPRENEURS IN THE AREAS OF CONSTRUCTION, SUPPLY OF PETROLEUM PRODUCTS, LEASE, ISSUANCE OF WRIT OF EXECUTION FOR THE ENFORCEMENT OF DECISIONS OF ARBITRATION COURTS, ETC. HE ALSO SPECIALIZES IN DISPUTES IN COURTS OF GENERAL JURISDICTION WITH THE PARTICIPATION OF INDIVIDUALS AND LEGAL ENTITIES IN THE AREAS OF BRINGING TO ADMINISTRATIVE RESPONSIBILITY, DEBT AND LOSS RECOVERY, CONTESTING TRANSACTIONS, ETC. HE ASSISTS IN ADVISING PRINCIPALS ON MILITARY SERVICE, MOBILIZATION, AS WELL AS ON VARIOUS LEGAL ISSUES. IN 2017, HE RECEIVED HIS SECONDARY GENERAL EDUCATION IN THE CADET CORPS OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION NAMED AFTER ALEXANDER NEVSKY. IN 2021 HE GRADUATED FROM THE KUTAFIN MOSCOW STATE LAW UNIVERSITY WITH A DEGREE IN JURISPRUDENCE, SPECIALIZATION: “ADVOCACY”. PRIOR TO JOINING THE BUREAU, HE WORKED AS AN ASSISTANT TO A LAWYER, ASSOCIATE PROFESSOR OF THE DEPARTMENT OF LAND LAW, AND CANDIDATE OF LEGAL SCIENCES. HE IS THE AUTHOR OF A NUMBER OF ARTICLES AND COMMENTS OF SUCH REPUTABLE PUBLICATIONS AS KOMMERSANT, FORBES, ROSSIYSKAYA GAZETA, PRAVO.RU PORTAL, ETC. ALSO, ONE OF THE AREAS OF ACTIVITY IS SCIENTIFIC AND PRACTICAL COOPERATION WITH SUCH LEADING UNIVERSITIES AS LOMONOSOV MOSCOW STATE UNIVERSITY, KUTAFIN MOSCOW STATE UNIVERSITY, HSE UNIVERSITY, MGIMO, ETC.

List of cases with the participation of the lawyer