is an advocate, a partner at Pen & Paper and the head of its criminal law practice. Alexey is an expert in the field of criminal and criminal-procedural law who specialises in economic cases. He represents the interests of corporations, their employees, executives and beneficiaries during pre-investigation reviews, pre-trial investigations and court proceedings. He conducts criminal due diligence of companies’ financial and commercial activities and legal investigations within the framework of providing legal assistance to clients. He delivers support during tax inspections of businesses in order to develop an evidence base proving the absence of signs of tax-related crime among executives and beneficiaries of client companies. He is a member of the expert consultative council at the Federation Council Committee for Constitutional Legislation and State Construction and a member of the St Petersburg Chamber of Lawyers.
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