Ilya Shipkov.
Counsel
- Over 25 years of experience in legal support for mergers and acquisitions, international trade, asset management, capital raising, and investment protection in high sanctions-risk environments.
- Led legal departments and project teams in the fields of international corporate governance, investments, and special projects at companies such as FESCO, MTS, Kaspersky Lab, Olymp Capital, and others.
- Provided legal support for complex infrastructure and investment projects in Russia, Europe, Asia, the Middle East, and Latin America—including transactions involving the acquisition of vessels and port assets, establishment of foreign subsidiaries, cross-border payments, and investments under sanctions restrictions.
- Specializes in sanctions risk assessment and compliance, structuring complex transactions in high-risk environments, and supporting export-import operations and cross-border settlements involving special legal regimes.
Education
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- Faculty of Law, Vladimir State University
- Completed a professional internship at the law firm Luedtke, Hartweg & Turner (Illinois, USA, 1995).
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Contacts
123610, Moscow, Krasnopresnenskaya embankment, building 12, entrance 6, floor 13, office 1347
- Defense of Defendants and Suspects
- Representation of Witnesses and Victims
- Cassation and Supervisory Appeals
- Criminal Cases Arising from Corporate Disputes
- Business Protection During Pre-Investigation Inquiries
- Criminal Law Audits
- Training on Interaction with Law Enforcement Agencies
- Transnational Criminal Cases
- Extradition and Interpol Matters