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What the team is known for Notable team that principally focuses on economic and financial crime, including tax evasion, where the firm defends business leaders and political figures. Abuse of power investigations is a further area of experience. Additionally represents corporate entities in criminal investigations, including corporate conflicts with parallel criminal proceedings. Offers representation in alleged corruption, bribery and embezzlement cases. Clients benefit from the experience of team members who have previously worked as prosecutors.
Strengths The team receives recognition for its client care and solution-oriented approach to mandates. One source notes: "They have the ability to stay calm and think clearly under pressure," adding that "they can produce a practical solution based on their previous experience."
Work highlights Acted for Albert Khudoyan on a high-value alleged embezzlement case relating to three land plots.
Alexander Zabeyda assists clients accused of embezzlement and bribery. Sources note that he plans tactically and praise his "ability to find solutions in the most complicated situations."
Darya Konstantinova handles an array of financial crime matters, including corruption and fraud cases. "I could see that the client would calm down when Darya stepped in," a source reports.