Ruslan Zafesov
Defence in case of Tax & Economy Crimes
Criminal Defence of Business & Privates
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»
- Specializing in Criminal Defense for economic and corruption crimes, as well as cases of malfeasance.
- He served over 9 years in the Investigative Committee of Russia, where he also headed the department for the investigation of high-profile criminal cases in the sphere of economy.
- Before the foundation of ZE Lawgic Legal Solutions he worked as an attorney within a well-known law office specializing on economic crimes.
- He is a member of the Moscow Bar Association.
Ruslan Zafesov
Образование
Defence in case of Tax & Economy Crimes
Criminal Defence of Business & Privates
- Graduated from the Jurisprudence Faculty of Lomonosov Moscow State University in 2011
- Graduated from the School of the Faculty of Public Administration of Lomonosov Moscow State University in 2014
- Completed the programs "Bankruptcy Arbitration" and "Professional Tax Consultant" of the Financial University under the Government of the Russian Federation
- Completed the program “Tax Lawyer” of Privolzhsky Institute for Advanced Studies of the Federal Tax Service of Russia
- Represented the owner of one of the leading distributors of components for telecommunications networks in a criminal case on non-payment of taxes on an especially large scale
- Successfully Defended an official in criminal case connected with the acceptance of a bribe
- Represented the interests of the bank owner in a criminal case on embezzlement of funds
