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Moscow Bar Council
Sanctions and countersanctions
Asset protection around the globe
Comprehensive protection
Geography
Thanks to a wide geographical presence, an extensive partner network, and an efficient approach to vendor selection, we can arrange for the protection of you interests anywhere in the world – and do it quick.
Find out more →
Thanks to a wide geographical presence, an extensive partner network, and an efficient approach to vendor selection, we can arrange for the protection of you interests anywhere in the world – and do it quick.
Find out more →
Sanctions and countersanctions
We have experience of successfully representing our clients in disputes over the legality of and grounds for the US and EU sanctions, including in the Luxembourg Court. We know how to set up business processes and private payments to ensure compliance with the Russian countersanctions regulations.
We have experience of successfully representing our clients in disputes over the legality of and grounds for the US and EU sanctions, including in the Luxembourg Court. We know how to set up business processes and private payments to ensure compliance with the Russian countersanctions regulations.
Asset protection around the globe
With our experience in countering asset freezes under the US, Canadian, UK, and EU legislation, as well as asset seizure under the EU and Ukrainian legislation, we will help you protect your wealth while living life the way you are accustomed to.
With our experience in countering asset freezes under the US, Canadian, UK, and EU legislation, as well as asset seizure under the EU and Ukrainian legislation, we will help you protect your wealth while living life the way you are accustomed to.
Comprehensive protection
We provide all-round protection of our principals’ interests: resolving the issue at hand, we remove its root cause and prevent undesirable consequences.
We provide all-round protection of our principals’ interests: resolving the issue at hand, we remove its root cause and prevent undesirable consequences.
We protect your achievements from breaches and losses
MOSCOW BAR COUNCIL
We protect your achievements from breaches and losses
With our experience in countering asset freezes under the US, Canadian, UK, and EU legislation, as well as asset seizure under the EU and Ukrainian legislation, we will help you protect your wealth while living life the way you are accustomed to.
We have experience of successfully representing our clients in disputes over the legality of and grounds for the US and EU sanctions, including in the Luxembourg Court. We know how to set up business processes and private payments to ensure compliance with the Russian countersanctions regulations.
Thanks to a wide geographical presence, an extensive partner network, and an efficient approach to vendor selection, we can arrange for the protection of you interests anywhere in the world – and do it quick.
Find out more →
Find out more →
We provide all-round protection of our principals’ interests: resolving the issue at hand, we remove its root cause and prevent undesirable consequences.
Mogylnytsky and Partners team is dedicated to comprehensive protection of our clients’ businesses, assets and reputation around the globe.
Our core values are commitment, trust and transparency in relations with our clients. Once you have instructed us on a matter, you may be confident about its resolution, eradication of its ground cause, and prevention of the fallout. We are highly aware of the responsibility we have to our clients, that is why we strive to do everything possible (and impossible, too) to live up to their every expectation.
We know how to find a way out of the most complicated, sometimes dramatic, situations, anywhere in the world. That said, our key ambition in dealing with any issue at hand is to protect the peace and comfort of our clients and their loved ones from stress and hardship.
The issues our clients are facing match the scale of their personalities and achievements and are often unique. Their individual needs require a non-standard approach. A fine blend of niche expertise, wealth of experience, and the skill of reasonably balancing the principal’s interests and the concomitant risks enable us to deliver the desirable outcome within the shortest time frame.
We value the trust our clients place with us. That is why we make it our priority to protect their personal data and other sensitive information that becomes known to us while we work on our clients’ cases.
We are proud to serve major Russian and international companies and their executives, famous entrepreneurs, investors, politicians, celebrities, and sportsmen.
Our work is our contribution to the development and prosperity of our clients, the society and economy.
Maksym Mogylnytsky
Founder of the Mogylnytsky and Partners Group
About Us
Solutions
Our goal is to protect your business, assets and reputation from breaches and losses
We resolve the problem as well as eliminate its causes and prevent possible consequences
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🡲 Removal of negative details from international databases, such as Risk & Compliance by Dow Jones, World-Check by Refinitiv, WorldCompliance by LexisNexis.
🡲 Cancellation of Interpol’s Red Notice (international arrest warrant) / removal of client’s profile from Interpol’s database.
🡲 Countering extradition. All-round defence against extradition requested by any foreign state.
🡲 Unfreezing and legal protection and of assets outside Russian Federation. Removal of restrictions and restraint orders.
🡲 Arranging for legal protection abroad. The international team of Mogylnytsky and Partners has presence in Moscow, London, Dubai, and Kiev and maintains a network of trusted contractors in the Americas, Europe, and Asia. With an effective approach to contractor selection, we can arrange for the protection of your interests anywhere in the world within shortest time.
🡲 Defending clients against criminal prosecution for white collar crimes using a proprietary approach with proven efficiency.
🡲 Downgrading charges or penalty reduction.
🡲 Release of seized assets.
🡲 Enforcement of the principal’s damage claims through the search for and obtaining seizure of assets of the guilty party or his/her relatives.
🡲 Conducting independent investigation to assess pecuniary and reputational third-party risks (forensic services).
🡲 Estate planning, including international transfer of assets and transfer of digital assets. Protection of heirs.
🡲 Succession planning. Preventing loss of capital in disputes over estate, corporate disputes or through the heirs’ inability to manage the assets received.
🡲 Assistance in the resolution of family conflicts, including mediation, pre-court and court resolution of disputes over the division of assets or custody over children.
🡲 Acting as a family office, including legal and tax consulting on asset management, structuring ownership of private assets, including within the family. Legal and corporate risks management.
🡲 Source of wealth confirmation.
🡲 Cybersecurity.
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🡲 Protecting foreign assets against freeze or seizure.
🡲 Protecting corporate structures affiliated with a sanctioned person (including those on the SDN List and the EU’s sanctions lists).
🡲 Protection against secondary sanctions.
🡲 Corporate conflicts resolution.
🡲 Protecting investors during asset acquisition. Identification of legal and tax risks impacting asset price and deal closure (due diligence). Transaction support. Post-merger integration of assets into the buyer’s corporate structure.
🡲 Protecting business owners and their heirs against civil liability, including subsidiary liability claims.
🡲 Setting up efficient international holding, financial, trading, and IP structures. Developing corporate governance, supporting operations and ensuring that substance requirements are met in line with the legislation of the jurisdiction of incorporation/domicile. Ensuring compliance with the FX/tax regulations.
🡲 Setting up corporate structures and supply chains in line with the requirements of antitrust, trading, and advertising regulations and anti-competitive practices.
Our goal is to protect your business, assets and reputation from breaches and losses
We resolve the problem as well as eliminate its causes and prevent possible consequences
→ Removal of negative details from international databases, such as Risk & Compliance by Dow Jones, World-Check by Refinitiv, WorldCompliance by LexisNexis.
→ Cancellation of Interpol’s Red Notice (international arrest warrant) / removal of client’s profile from Interpol’s database.
→ Countering extradition. All-round defence against extradition requested by any foreign state.
→ Unfreezing and legal protection and of assets outside Russian Federation. Removal of restrictions and restraint orders.
→ Arranging for legal protection abroad. The international team of Mogylnytsky and Partners has presence in Moscow, London, Dubai, and Kiev and maintains a network of trusted contractors in the Americas, Europe, and Asia. With an effective approach to contractor selection, we can arrange for the protection of your interests anywhere in the world within shortest time.
→ Cancellation of Interpol’s Red Notice (international arrest warrant) / removal of client’s profile from Interpol’s database.
→ Countering extradition. All-round defence against extradition requested by any foreign state.
→ Unfreezing and legal protection and of assets outside Russian Federation. Removal of restrictions and restraint orders.
→ Arranging for legal protection abroad. The international team of Mogylnytsky and Partners has presence in Moscow, London, Dubai, and Kiev and maintains a network of trusted contractors in the Americas, Europe, and Asia. With an effective approach to contractor selection, we can arrange for the protection of your interests anywhere in the world within shortest time.
Vladimir Voitiuk
Head of International Public Law and Sanctions Law Practices
→ Defending clients against criminal prosecution for white collar crimes using a proprietary approach with proven efficiency.
→ Downgrading charges or penalty reduction.
→ Release of seized assets.
→ Enforcement of the principal’s damage claims through the search for and obtaining seizure of assets of the guilty party or his/her relatives.
→ Conducting independent investigation to assess pecuniary and reputational third-party risks (forensic services).
→ Downgrading charges or penalty reduction.
→ Release of seized assets.
→ Enforcement of the principal’s damage claims through the search for and obtaining seizure of assets of the guilty party or his/her relatives.
→ Conducting independent investigation to assess pecuniary and reputational third-party risks (forensic services).
Maksim Glotov
Head of Criminal Law and Criminal Procedure Practices
→ Estate planning, including international transfer of assets and transfer of digital assets. Protection of heirs.
→ Succession planning. Preventing loss of capital in disputes over estate, corporate disputes or through the heirs’ inability to manage the assets received.
→ Assistance in the resolution of family conflicts, including mediation, pre-court and court resolution of disputes over the division of assets or custody over children.
→ Acting as a family office, including legal and tax consulting on asset management, structuring ownership of private assets, including within the family. Legal and corporate risks management.
→ Source of wealth confirmation.
→ Cybersecurity.
→ Succession planning. Preventing loss of capital in disputes over estate, corporate disputes or through the heirs’ inability to manage the assets received.
→ Assistance in the resolution of family conflicts, including mediation, pre-court and court resolution of disputes over the division of assets or custody over children.
→ Acting as a family office, including legal and tax consulting on asset management, structuring ownership of private assets, including within the family. Legal and corporate risks management.
→ Source of wealth confirmation.
→ Cybersecurity.
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices
→ Protecting foreign assets against freeze or seizure.
→ Protecting corporate structures affiliated with a sanctioned person (including those on the SDN List and the EU’s sanctions lists).
→ Protection against secondary sanctions.
→ Protecting corporate structures affiliated with a sanctioned person (including those on the SDN List and the EU’s sanctions lists).
→ Protection against secondary sanctions.
Vladimir Voitiuk
Head of International Public Law and Sanctions Law Practices
→ Corporate conflicts resolution.
→ Protecting investors during asset acquisition. Identification of legal and tax risks impacting asset price and deal closure (due diligence). Transaction support. Post-merger integration of assets into the buyer’s corporate structure.
→ Protecting business owners and their heirs against civil liability, including subsidiary liability claims.
→ Protecting investors during asset acquisition. Identification of legal and tax risks impacting asset price and deal closure (due diligence). Transaction support. Post-merger integration of assets into the buyer’s corporate structure.
→ Protecting business owners and their heirs against civil liability, including subsidiary liability claims.
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices
→ Setting up efficient international holding, financial, trading, and IP structures. Developing corporate governance, supporting operations and ensuring that substance requirements are met in line with the legislation of the jurisdiction of incorporation/domicile. Ensuring compliance with the FX/tax regulations.
→ Setting up corporate structures and supply chains in line with the requirements of antitrust, trading, and advertising regulations and anti-competitive practices.
→ Setting up corporate structures and supply chains in line with the requirements of antitrust, trading, and advertising regulations and anti-competitive practices.
Maksym Mogylnytsky
Head of Corporate Law and Dispute Resolution Practices
Our Team
Responsibility is a professional and personal characteristic of each member of our team
Maksym Mogylnytsky
Sergey Kornienko
Eduard Lapshin
Maksim Glotov
Maksim Kalinin
Aleksandr Sudakov
Vladimir Voitiuk
Sergey Pobol’
Marina Krymchak
Ivan Mashchenko
Maksym is the founder of the Mogylnytsky and Partners Group.
He focuses on the Group’s strategic development in Russia and internationally, contributing personally to major and/or complicated projects. Maksym leads the Corporate Law and Corporate and Commercial Disputes practices.
Maksym oversees the Group’s charitable activities and pro bono projects, supports Konstantin Habensky’s Charity Foundation and other charitable organisations and private individuals.
He focuses on the Group’s strategic development in Russia and internationally, contributing personally to major and/or complicated projects. Maksym leads the Corporate Law and Corporate and Commercial Disputes practices.
Maksym oversees the Group’s charitable activities and pro bono projects, supports Konstantin Habensky’s Charity Foundation and other charitable organisations and private individuals.
Founder
Head of Corporate Law and Dispute Resolution Practices
Head of Corporate Law and Dispute Resolution Practices
Maksym Mogylnytsky
Maksim leads the Criminal Practice at Mogylnytsky & Partners, specialising in white-collar crime. He successfully defends from ungrounded persecution by the government high-ranking executives of major Russian and international companies, well-known entrepreneurs, investors, politicians, performers, celebrities, and sportsmen.
Maksim has a vast experience in representing clients before Russia’s law enforcement authorities and at courts, arranging for legal defence of clients in other countries by instructing foreign lawyers and other professionals.
Maksim has a vast experience in representing clients before Russia’s law enforcement authorities and at courts, arranging for legal defence of clients in other countries by instructing foreign lawyers and other professionals.
Advocate
Head of Criminal Law and Criminal Procedure Practices
Head of Criminal Law and Criminal Procedure Practices
Maksim Glotov
Vadimir leads the International Public Law and Sanctions Law practices specialising in defending clients against criminal prosecution on political and other grounds, using his litigation skills and resorting to non-standard defence strategies. He successfully supports clients in extradition cases, preventing their surrender to other jurisdictions.
Vladimir defends the rights and interests of clients when their assets are seized abroad, consults on the legality of sanctions introduced against clients in the US, EU, and other jurisdictions.
Vladimir defends the rights and interests of clients when their assets are seized abroad, consults on the legality of sanctions introduced against clients in the US, EU, and other jurisdictions.
Advocate
Head of International Public Law and Sanctions Law Practices
Head of International Public Law and Sanctions Law Practices
Vladimir Voitiuk
Sergey boasts many years of experience in defending his clients in complicated, multi-count criminal proceedings over alleged commercial, tax, and corruption offences.
The expertise he accumulated over his prior tenure with the state investigatory authorities helps him foresee how cases might evolve, develop the strategic and tactical scenarios of defending clients at all stages of criminal proceedings, including pre-investigation reviews and investigations, assess all possible risks and manage them.
The expertise he accumulated over his prior tenure with the state investigatory authorities helps him foresee how cases might evolve, develop the strategic and tactical scenarios of defending clients at all stages of criminal proceedings, including pre-investigation reviews and investigations, assess all possible risks and manage them.
Advocate
Criminal Law and Criminal Procedure Practices
Criminal Law and Criminal Procedure Practices
Sergey Kornienko
Maksim specialises in complicated cases over commercial and ex-officio crimes, gross misconduct at work, and public safety offences.
Maksim has a considerable experience in representing the aggrieved parties, including interests of state-owned corporations, and participated in a number of high-profile criminal proceedings.
Maksim provides all-round protection of businesses in criminal proceedings, including expert evaluation of legal risks inherent in an organisation’s activities, supporting clients at all stages of criminal proceedings, as well as initiating and supporting civil claims within criminal litigation.
Maksim has a considerable experience in representing the aggrieved parties, including interests of state-owned corporations, and participated in a number of high-profile criminal proceedings.
Maksim provides all-round protection of businesses in criminal proceedings, including expert evaluation of legal risks inherent in an organisation’s activities, supporting clients at all stages of criminal proceedings, as well as initiating and supporting civil claims within criminal litigation.
Advocate
Criminal Law and Criminal Procedure Practices
Criminal Law and Criminal Procedure Practices
Maksim Kalinin
Sergey specialises in defending clients against criminal prosecution and representing the aggrieved parties and civil claimants in criminal trials over crimes against person, commercial, environmental offences, offences against the state, including cases against law enforcement officers.
Over 20 years of advocate’s experience enable Sergey to effectively forecast the outcome of criminal proceedings and develop defence tactics to achieve the most beneficial outcome for the client.
Over 20 years of advocate’s experience enable Sergey to effectively forecast the outcome of criminal proceedings and develop defence tactics to achieve the most beneficial outcome for the client.
Advocate
Criminal Law and Criminal Procedure Practices
Criminal Law and Criminal Procedure Practices
Sergey Pobol’
Eduard specialises in defending clients against criminal prosecution and representing the aggrieved parties and civil claimants in criminal trials over crimes against person, commercial, offences against the state, including cases against law enforcement officers. Eduard defends interests of military personnel and their families.
Over 13 years of experience as an advocate enable Sergey to effectively forecast the outcome of criminal proceedings and develop defence tactics to achieve the most beneficial outcome for the client.
Over 13 years of experience as an advocate enable Sergey to effectively forecast the outcome of criminal proceedings and develop defence tactics to achieve the most beneficial outcome for the client.
Advocate
Criminal Law and Criminal Procedure Practices
Criminal Law and Criminal Procedure Practices
Eduard Lapshin
Aleksandr has a broad antitrust experience, representing the clients’ interests with the Federal Antitrust Authority (FAA) and in court disputes with it.
Aleksandr design effective corporate structures, supports investors during acquisition and disposal of assets, including real estate and manufacturing facilities. He represents Russian and international companies and private individuals in corporate and commercial disputes, including in bankruptcy proceedings.
Aleksandr design effective corporate structures, supports investors during acquisition and disposal of assets, including real estate and manufacturing facilities. He represents Russian and international companies and private individuals in corporate and commercial disputes, including in bankruptcy proceedings.
Advocate
Corporate Law and Dispute Resolution Practices
Corporate Law and Dispute Resolution Practices
Aleksandr Sudakov
Marina consults clients on corporate and commercial law, supports M&A deals and other complex transborder and local deals (including supply contracts, contractor arrangements, services agreements, assignment of rights/debt, security transactions). She has a vast experience in protecting the clients’ interests in complicated corporate and commercial disputes and subsidiary liability cases.
Marina is an expert in the sanctions and countersanctions regulations.
Marina is an expert in the sanctions and countersanctions regulations.
Lawyer
Corporate Law and Dispute Resolution Practices
Corporate Law and Dispute Resolution Practices
Marina Krymchak
Ivan supports advocates of the Criminal Law and Criminal Litigation practice when defending clients against criminal charges (politically motivated or otherwise), takes part in extradition cases.
Assistant Advocate
Criminal Law and and Sanctions Law Practices
Criminal Law and and Sanctions Law Practices
Ivan Mashchenko
Geography
We find a way out of difficult, even extreme situations, anywhere in the world
Offices: Moscow, London, Dubai, Kyiv
Affiliate network: Austria, Czech Republic, Hungary, France, Italy, Greece, Cyprus, Turkey, Hong Kong, USA, Canada, Kazakhstan, Armenia
It is available to quickly establish partnerships with the EU countries, Switzerland, Norway, Liechtenstein, Iceland, Arabian and CIS countries. The proven over the years method of selecting contractors helps us to find reliable partners and to start solving your problems worldwide and in the shortest possible time.
Affiliate network: Austria, Czech Republic, Hungary, France, Italy, Greece, Cyprus, Turkey, Hong Kong, USA, Canada, Kazakhstan, Armenia
It is available to quickly establish partnerships with the EU countries, Switzerland, Norway, Liechtenstein, Iceland, Arabian and CIS countries. The proven over the years method of selecting contractors helps us to find reliable partners and to start solving your problems worldwide and in the shortest possible time.
Kazakhstan
Canada
Armenia
Hong Kong
USA
London
Moscow
Austria
Kyiv
Dubai
Czech
Hungary
Turkey
Italy
Greece
Cyprus
France
Offices: Moscow, London, Dubai, Kyiv
Affiliate network: Austria, Czech Republic, Hungary, France, Italy, Greece, Cyprus, Turkey, Hong Kong, USA, Canada, Kazakhstan, Armenia
It is available to quickly establish partnerships with the EU countries, Switzerland, Norway, Liechtenstein, Iceland, Arabian and CIS countries. The proven over the years method of selecting contractors helps us to find reliable partners and to start solving your problems worldwide and in the shortest possible time.
Affiliate network: Austria, Czech Republic, Hungary, France, Italy, Greece, Cyprus, Turkey, Hong Kong, USA, Canada, Kazakhstan, Armenia
It is available to quickly establish partnerships with the EU countries, Switzerland, Norway, Liechtenstein, Iceland, Arabian and CIS countries. The proven over the years method of selecting contractors helps us to find reliable partners and to start solving your problems worldwide and in the shortest possible time.
Kazakhstan
Canada
Armenia
Hong Kong
USA
London
Moscow
Austria
Kyiv
Dubai
Czech
Hungary
Turkey
Italy
Greece
Cyprus
France
Please leave your contacts so we will call you
office@mogylnytsky.ru
Entrance 6, office 1151,
12, Krasnopresnenskaya embankment
World Trade Center
12, Krasnopresnenskaya embankment
World Trade Center
Our office
Moscow
Contacts
Our job is a contribution to the development and prosperity of our clients
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