HIGHER EDUCATION IN LAW: 2003, Institute of International Trade and Law, Jurisprudence
RELEVANT EXPERIENCE IN LAW: since 2004
- Criminal law: economic crimes
- Government relations
- Dispute resolution
- SectorRetail and trade, FMCG
- Construction and real estate
- Financial and banking sector
- Private Equity
- Member of the Association of Lawyers of Russia
- Expert of the Federal Chamber of Lawyers, the Commissioner for the Protection of Entrepreneurs' Rights in Moscow
- Author of a number of articles in the legal media, courses of lectures at leading business schools and universities
RECOGNITION BY LAW FIRM RANKINGS:
2022. PRAVO300: Criminal Law and Procedure - 1st group of the Federal Ranking
2022. Kommersant: Individual rating "Best lawyers" Criminal law
2022. Kommersant: Best Lawyers Individual Ranking, Criminal Law
2022. Kommersant: Best Legal Practices in Criminal Law: Economic Crimes - Band 1 Federal Ranking
2021. Forbes Legal Research: Criminal Law Defense - Recommended Company
2021. Kommersant: Best Legal Practices in the Criminal Law: Economic Crimes group - Band 2 Federal Ranking
2021. PRAVO300: Criminal Law and Procedure - Band 1 Federal Ranking
2020. PRAVO300: Criminal Law and Proceedings - Group 2 Federal Ranking
2020. Kommersant: Legal Services Leaders 2020 - Criminal Law. Misdemeanors, Band 2 Federal Ranking
2019. PRAVO300: Criminal Law and Procedure - Group 2 Federal Ranking
According to RBC sources, the Investigation Committee is investigating a criminal case against the management of Russia's largest charter airline Azur Air. They are suspected of giving a bribe to the former head of the flight operations department of Rosaviatsia. According to the law enforcement...
On December 01 there was an award ceremony of PRAVO300, the first and most large-scale survey of the legal market in Russia. PRAVO300 ranking is aimed at increasing the transparency of the Russian legal services market. For 12 years it has been serving as a reference point for courts and customers...
The final event of the year was attended by leading players in the field of criminal law, including Roman Voronin, Advocate, Managing Partner of RI-Consulting. When it comes to criminal charges, nothing is more important than choosing a truly professional advocate. The practice of criminal defense...
Represented a company on abuse of authority in preparing documents and concluding government contracts for the supply of medical equipment at an inflated cost, resulting in significant material damage to the Ministry of Health of one of the regions. Despite the obvious gross violations of public procurement rules, it was possible to prove the innocence of the Client, and thus achieve the goal. The defense position was based on temporary, low-quality legislation on procurement of medical equipment during the pandemic. The reputation in the market of medical equipment supplies for state needs was preserved, because bringing the General Director to responsibility jeopardized the entire business due to the relevant regulation of the state order.
Represented the Client in a criminal case under p. b, Part 4, Article 291 of the Russian Criminal Code, specifically, large-scale bribery for illegal actions in the interests of a company. Effective organization of work for collection of evidence confirming Client's innocence to the incriminated actions, refutation of the legal position of the prosecution, systematic work on appealing against illegal and unfounded decisions of the investigation was carried out. Criminal prosecution of a person in custody was terminated.
Represented the Client in two criminal cases in which the company's management and beneficiaries were held liable. The defense succeeded in having the investigation authority accept documents of the attorney's investigation conducted in three foreign jurisdictions, which created prerequisites for the failure to hold the management and beneficiaries of the Client criminally liable.
Representation of interests in the collection of evidence of innocence imputed by the Investigation Department of the Ministry of Internal Affairs of Russia for participation in an organized group, which committed embezzlement of funds, preparation of a position for the Interpol in order to abandon the search for the Client, as well as for the English court to refuse to extradite him and terminate criminal prosecution.
Defense in economic criminal cases. The Company is included in the Top 5 best companies in Russia according to Kommersant.
PRAVO.ru. RI-Consulting is included in the listing of services for wealthy clients and business owners
In the direction of "Responsibility of business beneficiaries":
• Criminal law