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. 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
RBC. ROMAN VORONIN ON THE INITIATIVE TO APPLY SPECIAL LEGAL STATUS IN CRIMINAL PROCEEDINGS AGAINST ENTREPRENEURS
RBC. ROMAN VORONIN ON THE INITIATIVE TO APPLY SPECIAL LEGAL STATUS IN CRIMINAL PROCEEDINGS AGAINST ENTREPRENEURS

05.09.2022

The Ombudsman for the Protection of Entrepreneurs' Rights in Bashkiria, Flur Asadullin, proposed giving businessmen a special legal status. The business ombudsman sent a proposal to the State Duma, the Federation Council and the Russian government to pass a bill that actually equates businessmen...

PRAVO.RU. COMMENTS ON THE MINISTRY OF HEALTH'S PROPOSED DRAFT OF NEW RULES FOR FORENSIC MEDICAL EXAMINATIONS
PRAVO.RU. COMMENTS ON THE MINISTRY OF HEALTH'S PROPOSED DRAFT OF NEW RULES FOR FORENSIC MEDICAL EXAMINATIONS

01.09.2022

The Ministry of Health prepared the draft of new rules for forensic medical examinations, which have not changed since 2010. The public discussion of the novelty will last until September 22. Roman Voronin, Advocate, Managing Partner of RI-Consulting, on how the proposed changes will affect the...

KOMMERSANT. MAP OF THE NEW LEGAL SERVICES MARKET. RI-CONSULTING IS INCLUDED IN TOP 5 COMPANIES FOR ECONOMIC CRIMINAL DEFENSE
KOMMERSANT. MAP OF THE NEW LEGAL SERVICES MARKET. RI-CONSULTING IS INCLUDED IN TOP 5 COMPANIES FOR ECONOMIC CRIMINAL DEFENSE

30.06.2022

Kommersant Publishing House publishes a study devoted to the changes in the legal services market during the active imposition of economic sanctions this year and recommends consultants in the most demanded areas of sanctions. RI-Consulting Law Office was noted in the most difficult area of...

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