Expert Qualifications

This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he completed his Ph.D. in Law. At present he is Associate Professor, Deputy Head of the Department of Risk Analysis and Economic Security, and Director of the Master's Degree Program on Business Compliance Assurance at the Financial University under the Government of the Russian Federation. He combines his research work with private legal practice and providing expert testimony in courts of various jurisdictions. The expert is included in the top 100 most cited scholars of Russia. He is certified by the International Compliance Association (UK). The expert resides in Pennsylvania.

Bio Snapshot

  • Location: PA
  • Bachelor of Law, Moscow University of Finance and Law
  • Master of Law, Moscow University of Finance and Law
  • Ph.D. in Law, Moscow University for the Humanities
  • LL.M., Penn State Law, Pennsylvania State University (Expected Graduation May 2018)
  • Current, Associate Professor, Financial University under the Government of the Russian Federation, Moscow
  • Current, Deputy Head of the Department of Risk Analysis and Economic Security, Financial University under the Government of the Russian Federation, Moscow
  • Current, Director of the Master's Degree Program on Business Compliance Assurance, Financial University under the Government of the Russian Federation, Moscow
  • Certification, International Compliance Association, UK

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