Firm Profile > ZKS Law Attorneys > Moscow, Russia
ZKS Law Attorneys Offices
23 Novoslobodskaya street
ZKS Law Attorneys > The Legal 500 Rankings
White-collar crime Tier 1ZKS Law Attorneys’ practice attracts praise for its ‘in-depth expertise in relation to criminal cases of an economic nature’. The team handles a wide range of fraud, corruption, bribery and tax misconduct mandates, and is increasingly focusing on due diligence and criminal risk analysis issues. The department’s client base spans public officials, business owners and senior executives. Managing partner Denis Saushkin has substantial white-collar crime experience, while Andrey Grivtsov and Maria Korchagina contribute to the firm’s expertise in investigations; Korchagina joined the team in 2019 from a position in the public sector. Alexey Kasatkin and Sergey Malyukin are also noted. Tatyana Nozhkina was a new arrival in 2020.
‘In-depth expertise in criminal cases of economic nature.‘
‘I would like to note the high professional level of ZKS Law Attorneys’ team, its well-coordinated competent work, and extensive experience in white-collar criminal cases.‘
‘Attorneys of ZKS Law Attorneys are distinguished by their thorough knowledge of both the law and the principles driving the law enforcement authorities and the judicial system.‘
‘Team members have significant experience, which allows them to give a realistic assessment of the problem and act as efficiently as possible under pressure from the police.‘
‘Andrey Grivtsov is extremely attentive to details, meticulous in calculating risks and preparing for speaking in court, and always achieves great results.‘
‘A tenacious leader, Denis Saushkin always understands our issues and solves them quickly and in a creative manner.‘
‘Denis Saushkin fully lives up to his reputation as a strong criminal law attorney who has impressive experience in projects at the intersection of criminal and tax law. He can rightfully be considered one of the best attorneys for businesses – he is equally aware of the specifics of the work of law enforcement authorities as well as the complexity of a company’s business management.‘
‘Sergey Malyukin provides understandable analysis of issues and provides practical recommendations.‘
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ZKS Law Attorneys > Firm Profile
ZKS Law Attorneys specializes in criminal law. We represent our clients in criminal proceedings on charges of economic and white-collar crimes.
We protect Russian and foreign clients’ interests in criminal cases involving fraud, corruption and bribery charges, official misconduct, tax misconduct, bad faith conduct in bankruptcy proceedings, contract default, including public contracts; and corporate conflicts with a criminal element. We represent our clients in pre-trial investigations and in court, both as alleged offenders and witnesses. We protect our clients’ businesses against interference of law enforcement agencies, including dawn raids, advise on criminal due diligence and help with internal investigations. We also provide defence in criminal proceedings conducted in foreign jurisdictions or at the international level including extradition procedures.
All of our attorneys have worked as investigators across a number of internal state and investigative organs making up the Russian Ministry of Internal Affairs, Investigation Committee and Prosecutor’s Office prior to joining the firm.
Developing the practice of legal support in criminal cases at international level, ZKS included as a partner Mrs. Maria Korchagina. She speaks English and French and acts as a counsel for both Russian and foreign clients.
Professor Gennady Esakov also joined the ZKS as a counsel. He acted as an a expert in Russian and foreign courts and international jurisdictional bodies. In recent years, he worked as an expert with Baker McKenzie, Debevoise & Plimpton, Clifford Chance CIS, FBK Legal, Egorov, Puginsky, Afanasyev & Partners, Sberbank and other large Russian and foreign companies. Professor Esakov provides legal support on issues of Russian, foreign, and international criminal law.
We provide legal assistance in business sphere including
- defence of Russian and foreign business structures in criminal proceedings complicated by international element
- protection of business structures from unlawful and/or unreasonable intrusion of authorities in business activity
- protection of business structures from fraud
- audit and minimization of risk of criminal investigation as to business activity
- implementation a strategic program of protection from risks of criminal nature in a company
We provide legal assistance to individuals including
- defence of Russian and foreign individuals in criminal proceedings complicated by international element
- defence of individuals in criminal proceedings conducted in foreign jurisdictions or at the international level including extradition procedures
- criminal defence, legal assistance to witnesses and victims in criminal cases
|White-collar crime||Denis Saushkinemail@example.com||+7 (495) 660-37-60|
|White-collar crime||Andrey Grivtsovfirstname.lastname@example.org||+7 (495) 660-37-60|
|White-collar crime||Maria Korchaginaemail@example.com||+7 (495) 660-37-60|
|White-collar crime||Gennady Esakovfirstname.lastname@example.org||+7 (495) 660-37-60|
|Alexey Bukanev||Attorney-at-Law, Partner||View Profile|
|Victoria Buklova||Attorney-at-Law, Junior partner||View Profile|
|Sergey Dyakin||Attorney-at-Law, Partner||View Profile|
|Gennady Esakov||Counsel, Doctor of Law, Professor||View Profile|
|Andrey Grivtsov||Attorney-at-Law, Senior partner||View Profile|
|Maria Korchagina||Attorney-at-Law, Partner||View Profile|
|Anastasia Lukyanova||Attorney-at-Law, Junior partner||View Profile|
|Kirill Makhov||Attorney-at-Law, Partner||View Profile|
|Sergey Malyukin||Attorney-at-Law, Partner||View Profile|
|Tatyana Nozhkina||Attorney-at-Law, Senior Partner||View Profile|
|Denis Saushkin||Attorney-at-Law, Managing partner||View Profile|
|Daria Shulgina||Attorney-at-Law, Partner||View Profile|
Staff FiguresNumber of lawyers : 16 :
LanguagesEnglish French Russian
ZKS Law Attorneys cooperates with the National Fund of Rehabilitation Development, the main purpose of which is to help children, adolescents and young adults with disabilities by unlocking their potential and assisting them to integrate into society.
ZSK helps the Fund to develop the project “Workshop of Good”, in which teachers teach student the basics of computer design and typesetting of printed materials. The second aim of the project is training in various skills in the workplace.