Andrei Pevtsov

Education

2009 – Institute of Law and Enterprise, the Ural State Law Academy

2009 – 2015 – Andrey served in the bodies of the Committee of Inquiry of the Russian Federation; specialized in investigating criminal cases of fraudulent actions in the sphere of enterprise, tax violation, corruption.

Advanced training programs:

2009 – Investigating Criminal Cases against Individuals;

2010 – Investigating Corruption and Tax Violation Including Economic Crimes Connected with Exceeding one’s Authority;

2015 – Investigating Corruption in the Sphere of Governmental Procurements, Housing and Communal Services, Transport and Public Health Services.

Andrey quitted the service in the rank of captain.

Since 2017 Andrey has been working as a lawyer, he is a member of the Tyumen Interregional Bar Association.

Law service record – 14 in the Committee of Inquiry of the Russian Federation makes it possible for Andrey to have a good understanding of the methods used in the law-enforcement agencies which enables him to defend his clients more effectively.

Andrey’s main specialization is protection of his clients’ rights and representation their interests in economic crimes as well as tax violation and in the situations when law-enforcement agencies perform procedural inspections. He develops position in action, prepares the client for investigative and testing actions, consults.

Extra specialization – representing interests of his clients, who suffered damages from fraudulent actions, in law-enforcement agencies; making applications, appealing the inaction of the law-enforcement agencies and their illegal actions.

Andrey took part in several public events, dedicated to legal defense of business, presented papers:

– Criminal risks of business, ways of defense from illegal actions of law-enforcement agencies including the ones during investigative actions such as search, seizure, inspection etc. (seminar Legal Defense of Business under Present-day Conditions, held by the Chamber of Commerce and Industry of the Tyumen Region);

– Fraudulent actions of business partners and related criminal risks (IX Tyumen Legal Week);

– Recovery of accounts receivable using criminal law means; Modern criminal risks of businesses, as well as problems arising when defending the rights of businessmen, who suffered from illegal actions of raiders, and ways of overcoming it (X Tyumen Legal Week).