Russian and Soviet Litigation Legal Systems and Business Risks Expert Witness

Expert Qualifications

This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he completed his Ph.D. in Law. At present he is Associate Professor, Deputy Head of the Department of Risk Analysis and Economic Security, and Director of the Master's Degree Program on Business Compliance Assurance at the Financial University under the Government of the Russian Federation. He combines his research work with private legal practice and providing expert testimony in courts of various jurisdictions. The expert is included in the top 100 most cited scholars of Russia. He is certified by the International Compliance Association (UK). The expert resides in Pennsylvania.

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