RUS

Ruslan Zafesov.

Senior Associate, Attorney at Law
  • Senior associate at Zabeyda & Partners Law Office, a member of the Moscow Regional Bar Association.
  • Specializes in criminal defense in tax and other economic crimes, including criminal bankruptcies.
  • From 2011 to 2020 had served the Investigative Committee of Russia where he had been started as a district investigator and then headed the department for the investigation of the high-profile criminal cases.
  • From 2016 to 2018 served a special department in the central office of the Investigative Committee of Russia, which monitored the investigation of the federal level tax crimes.
  • From 2018 to 2020, Ruslan headed the department for the investigation of high-profile cases of the Investigative Directorate of the Investigative Committee of Russia in the Nizhny Novgorod Region, where he formed the practice of tax crimes investigation, increasing the amount of compensated damage.

Education

Graduated from the Lomonosov Moscow State University in 2011.
Graduate from school of the Faculty of Public Administration of Lomonosov Moscow State University in 2014.
Completed his studies at the "Arbitration Management in Bankruptcy" program of the Financial University under the Government of the Russian Federation in 2021.
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123610, Moscow, Krasnopresnenskaya embankment, building 12, entrance 6, floor 11, office 1112
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