Expertise & Experience
- Юридический факультет Московского государственного университета им. М.В. Ломоносова по специальности юриспруденция
- Аспирантура факультета государственного управления кафедры правовых основ управления МГУ
- Обучение в Финансовом университете при Правительстве РФ по программе профессиональной переподготовки «Арбитражное управление при банкротстве» и «Профессиональный налоговый консультант»
- Обучение в Приволжском институте повышения квалификации ФНС России по программе «Налоговый юрист»
- Specializes in criminal defense for businesses and individuals, handling economic crimes, and mitigating criminal risks
- Represents clients in criminal cases involving crimes against property, tax and customs offenses. Experienced in analyzing criminal-legal risks related to charges under articles on "export of capital" and other economic offenses
- Worked as part of a well-known law office, preparing legal positions and process documents for several high-profile criminal economic cases that received significant media coverage
Rafael Danelyan
Образование
Criminal Defence
Attorney at Law
- Graduated from Lomonosov Moscow State University, Faculty of Jurisprudence, specializing in Criminal Law and Criminology
- Developed a successful defense strategy in a complex criminal case involving charges of embezzlement against the top management of a large investment fund
- Represented the interests of the victim in a criminal case related to the theft of shares from a large mining company
