Roman Voronin Roman Voronin
Position

Managing Partner.
Advocate

Practices
  • Criminal Defence
  • Government Relations
Languages

Russian, English

Roman Voronin Roman Voronin

EDUCATION

HIGHER EDUCATION IN LAW: 2003, Institute of International Trade and Law, Jurisprudence

RELEVANT EXPERIENCE IN LAW: since 2004

LEGAL SPECIALIZATION:

  • Criminal law: economic crimes
  • Government relations
  • Dispute resolution

INDUSTRY EXPERTISE:

  • Production
  • SectorRetail and trade, FMCG
  • Construction and real estate
  • Financial and banking sector
  • Private Equity

PROFESSIONAL ACHIEVEMENTS:

  • 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

Recent events
ROMAN VORONIN, ADVOCATE, MANAGING PARTNER OF RI-CONSULTING, FOR KOMMERSANT FM. THE INVESTIGATION COMMITTEE INITIATED A CASE AGAINST MANAGERS OF THE LARGEST CHARTER AIRLINE AZUR AIR
ROMAN VORONIN, ADVOCATE, MANAGING PARTNER OF RI-CONSULTING, FOR KOMMERSANT FM. THE INVESTIGATION COMMITTEE INITIATED A CASE AGAINST MANAGERS OF THE LARGEST CHARTER AIRLINE AZUR AIR

17.01.2023

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...

PRAVO300. AGE OF PIONEERS. RI-CONSULTING AT THE TOP OF THE RANKING
PRAVO300. AGE OF PIONEERS. RI-CONSULTING AT THE TOP OF THE RANKING

04.12.2022

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...

NOVEMBER 25, 2022. RI-CONSULTING LAW FIRM - PARTICIPANT OF KOMMERSANT CONFERENCE - CRIMINAL AND SUBSIDIARY RESPONSIBILITY OF OWNERS AND MANAGEMENT: RESULTS OF 2022
NOVEMBER 25, 2022. RI-CONSULTING LAW FIRM - PARTICIPANT OF KOMMERSANT CONFERENCE - CRIMINAL AND SUBSIDIARY RESPONSIBILITY OF OWNERS AND MANAGEMENT: RESULTS OF 2022

25.11.2022

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...

Relevant projects
RUSSIAN SUPPLIER OF FEDERAL SCALE PRODUCTS FOR THE NEEDS OF STATE INSTITUTIONS IN THE FIELD OF MEDICINE

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.

BENEFICIARY OF A NUMBER OF LARGE COMPANIES IN THE OIL REFINING INDUSTRY

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.

RUSSIA'S LARGEST ENTERPRISE IN THE PRODUCTION AND SALE OF PETROLEUM PRODUCTS

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.

BENEFICIARY OF A MAJOR INTERNATIONAL BANK

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.

Our recognitions
2022
2021
2020
2019
Kommersant

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

Kommersant

Individual Ranking of the Best Lawyers in Criminal Law

Kommersant

Best Legal Practitioners in Criminal Law: Economic Crimes - Band 1 Federal Ranking

Forbes Legal Research

Criminal Defense - Recommended Company

Kommersant

Best Legal Practices in the Criminal Law: Economic Crimes group - Band 2 Federal Ranking

PRAVO300

Criminal Law and Procedure - Band 1 Federal Ranking

PRAVO300

Criminal Law and Proceedings - Group 2 Federal Ranking

Kommersant

Legal Services Leaders 2020 - Criminal Law.
Misdemeanors, Band 2 Federal Ranking

PRAVO300

Criminal Law and Procedure - Group 2 Federal Ranking

Office in Moscow Phone: +7 (495) 632-14-50. Duty Lawyer (24/7): +7 (985) 307-31-76. E-mail: info@ri-consulting.ru Address: 22 Baumanskaya str., office 201