RUSSIAEgorov Puginsky Afanasiev & Partners |
"The best choice for solving multilevel issues with a marked Russian character" |
Chambers Global |
40/4 Bol. Ordynka
Moscow, 119017
Tel: +7 (495) 935-8010
Fax: +7 (495) 935-8011
22-24 Nevsky pr.,Suite 132
St.Petersburg, 191186
Tel: +7 (812) 322-9681
Fax: +7 (812) 322-9682
3 Gough Square
London EC4A 3DE
Tel: +44 (0) 20 7822-7060
Fax: +44 (0) 22 7353-5905
Victoria Burkovskaya provides legal advice on issues of corruption and financial crimes, including unlawful business practices, money laundering, smuggling, tax evasion and fraud, as well as crimes against government services and state and municipal authorities.
She has extensive experience in representing both Russian and foreign clients in legal proceedings at various stages: from opening a criminal case to court hearing, including investigative actions; examination of transactions for possible penal risks; preparing recommendations and conducting staff training in a case of an unexpected raid on a company. Victoria can also provide support in conducting internal investigation of reported abuse by the company’s employees.
Victoria is a member of Criminal Law and Arbitration Board of the International Chamber of Commerce (Paris) and Expert Board of the Human Rights among others. In addition to her legal practice, Victoria is involved in drafting amendments and supplements to the Criminal Code of the Russian Federation, other Russian regulations (including Criminal Procedure Code), legal opinions on cases reviewed by the Constitutional Court of the Russian Federation. She also prepares documents for the Supreme Court.