Evgeniy has 10 years of experience in corporate and financial fraud investigations.

He focuses on the independent investigation of economic crimes, bribery and corruption, and money laundering, other illegal actions and unethical behavior, and fraud investigation as well.

Evgeniy advises on business processes of audit, testing of financial fraud prevention systems, AML compliance, compliance, fraud, conflict of interests identification, Compliance and Integrity Due Diligence.

He assisted in domestic and international projects in capital markets and investment, banking and finance, IT and e-commerce, agribusiness, coal mining, metals and chemicals, electricity generation, and construction and development.

Education

Master of Law