Savin Alexey Dmitriyevich
Partner
Contacts:
Email: savin@smartandloyal.com
Background:
2007 — Moscow University of the Ministry of Internal Affairs of Russian Federation, Moscow, Jurisprudence, Lawyer.
Language:
Russian, English, and German.
Career:
Law enforcement agencies of the Ministry of Internal Affairs of the Russian Federation, Moscow, 2007-2012
ZAO Restavratsionno-Proektnaya Masterskaya Iliyinka (Iliyinka Restoration & Design Studio, JSC), Moscow, 2012-2016
Smart & Loyal Law Firm, attorney, 2016
Area of specialization:
Alexey is in charge of administrative and criminal issues at Smart & Loyal, including protection of clients in the course of inspections by tax and other regulatory authorities, as well as in economic criminal cases.
With his high work experience in the investigative agencies and a good insight of it, he helps our clients in the most difficult situations as far as human freedom is concerned.
At the same time, he can clearly qualify the acts done by an opponent in order to identify criminal wrongdoing to ensure prompt response for the benefit of the client.
Projects with Alexey’s participation:
Defence of the accused person who is on the international wanted list
Defence of the accused person who is on the international wanted list, as a result of which the decrees on the arrest warrant in absentia and issuance of an international arrest warrant were repelled; these clients were removed from the Interpol database; the act and things were done to ensure the dismissal of the criminal case;
Representation of interests of a legal entity with the tax authority and in the law enforcement agencies
Representation of interests of a legal entity with the tax authority and in the law enforcement agencies of Moscow in tax evasion cases: preparation of legal opinions, audit documents, responses to requests, participation in the investigative interviews of the employees as a defence counsel; as a result, the penalties imposed on the legal entity were reduced more than by 20 times which did not allow to submit the tax audit materials to initiate a criminal case;
Representation of interests of the company’s founder — agent of a non-governmental pension fund
Representation of interests of the company’s founder — agent of a non-governmental pension fund in the Moscow Economic Security and Anti-Corruption Department of the Main Directorate of the Ministry of the Interior of Russia with respect of the fact of identification of “dead souls” in the voluntary pension insurance system. They refused to initiate criminal proceedings; all claims by law enforcement agencies were removed.
