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White Collar Crime Specialist Konstantin Tretyakov Brings Team from Dentons to EPAM in Moscow

White Collar Crime Specialist Konstantin Tretyakov Brings Team from Dentons to EPAM in Moscow

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Former Dentons Partner Konstantin Tretyakov, who led the firm's White Collar Crime practice in Moscow, has joined Egorov Puginsky Afanasiev & Partners, bringing along his team, including senior lawyer Konstantin Elfimov and lawyer Maria Kilesso.

According to EPAM, "Konstantin Tretyakov has more than 20 years of practical experience in the field of criminal law, of which 15 years as a lawyer. He successfully represents the interests of principals in law enforcement bodies and in courts of various instances on the territory of the Russian Federation."

"The main specialization of Konstantin Tretyakov," EPAM reports, "is at the junction of criminal, civil, and other areas of law and includes crimes in the field of business and economic activity, fraud, abuse of authority, crimes in the field of tax operations and money laundering, and illegal actions during bankruptcy. His team has accounted for a number of high-profile economic cases."

"It is a great honor for me to become part of a team that is significant on the market," said Tretyakov. "I am sure that the experience and potential of my team will be a significant plus for the successful implementation of defense strategies in the interests of the firm's clients, and will also strengthen the position of the practice and the company in the market as a whole."

EPAM at a Glance

Founded in 1993, Egorov Puginsky Afanasiev & Partners is the leading full-service law firm in the CIS with offices in Russia, Ukraine and Belarus and associated offices in the UK, the USA and Cyprus.

We handle some of the largest and most complex and demanding transactions. We advise our clients in many areas of law, including: dispute resolution in Russia and abroad, International Arbitration and Litigation, M&A and Corporate, antitrust issues, criminal law, intellectual property, restructurings and insolvencies, international trade and customs, tax, real estate and construction, banking and finance, energy and natural resources, environmental and technical regulation, marine and transport law, pharmaceuticals and healthcare and others.

We combine high academic qualifications, internationally acknowledged moral and ethical values, senior partners' professional experience and practical abilities with the vigour and knowledge of younger attorneys, providing clients with reliable, first-class service according to both Russian and western standards through a flexible structure.

All News about, and Legal Analysis by, Egorov Puginsky Afanasiev & Partners can be found here.

Firm's website: www.epam.ru