White Collar Crime

About

White Collar Crime

We are experienced in representing clients through all aspects of criminal litigation and regulatory enforcement actions - from the pre-investigation stage and the onset of an investigation to a trial's conclusion.

“Prominent for its deep bench of disputes lawyers covering the full range of contentious issues.”

"Handles a lot of high-profile cases and also can do large volumes of work."

"I value its speed and hands-on attitude."

“Co-founder Dimitry Afanasiev is regarded as the firm's key rainmaker, acting as a strategic adviser on significant business matters.”

“Victoria Burkovskaya (Moscow) … is one of the best-recognised academics and practitioners in the field of criminal law.”

Featured in Global Investigations Review amongst the world’s top firms for corporate investigations.

The contents of this information resource (www.epam.ru website‎), including any information and intellectual property, are protected by the Russian legislation and international treaties. All and/or any information and materials may only be used, copied, reproduced or distributed upon prior consent of the titleholder or shall otherwise involve use of remedies.

Lawyers’ comments, presentations and articles posted at or accessible through www.epam.ru represents their personal opinions and findings that may be different from the view taken by EPAM Law.

The information and materials contained in www.epam.ru is for general information purposes only and should not be taken as legal advice or opinion. EPAM Law, its management team, attorneys and employees cannot guarantee that such information is applicable to your purposes and shall not be responsible for your decisions and related eventual direct or consequential loss and/or damage resulting from the use of all or any information contained in www.epam.ru.

Website development – amigo.studio