01 · DEFENSE
Bankruptcy
Subsidiary liability defense. Transaction avoidance claims. Trustee oversight. Asset protection in insolvency. Personal and corporate bankruptcy proceedings.
Honest risk assessment. Defense strategy. No victory promises.
A tax audit escalates into bankruptcy. Bankruptcy leads to subsidiary liability. Liability triggers criminal proceedings. Seeing the full picture means acting before the system closes in.
Subsidiary liability defense. Transaction avoidance claims. Trustee oversight. Asset protection in insolvency. Personal and corporate bankruptcy proceedings.
Desk and field audits. Tax crime defense (Art. 199 Criminal Code). Audit objections. Pre-trial dispute resolution. Account unblocking under AML regulations.
Risk audit before risks become cases. Contracts. Corporate disputes. Due diligence. IT compliance. Intellectual property protection.
Describe your situation. 15 minutes. Free. No obligations.
Risk evaluation, timelines, and prospects. If the case is weak, you will know upfront.
An action plan accounting for legal, financial, and tax consequences.
Court representation, document preparation, negotiations. Russia-wide, including remote.
He who considers consequences makes the right decisions. He who acts without considering consequences meets with defeat. — ARTHASHASTRA
A realistic assessment, not a comforting report. If the case is weak, that becomes clear before work begins, not after payment.
An auditor calculates consequences. A crisis manager builds a plan. A lawyer identifies risks. Four degrees converge in a single analysis.
238 publications are not promotional texts. Real case analyses with procedural documents. Including cases that were lost.
238 publications on Pravorub, a Russian legal professional portal. 99 court cases, 89 articles, 50 blog entries. Every case includes procedural documents.
Law, philosophy, systems architecture.
Research Director. AI systems, computational law, knowledge architecture.
isslab.ru →Applied AI research in legal technology and knowledge systems.
Law (advocacy), Audit & Accounting, Anti-Crisis Management, Financial Management. Four degrees applied to a single practice.
Bar Association of Krasnodar Region, registry No. 23/5500. Member since 2005.
Research Director, Institute for Systems Synthesis. AI systems, computational approaches to law and knowledge architecture.
Russian (native) · English (C1) · Spanish (A1)
Describe your situation. No obligations.
Describe your situation in free form. An AI assistant will provide a preliminary assessment of the case direction and complexity.
Russia-wide·Remote consultations available