Oleg Tkachenko

• Defended the management of a large fertilizer trader in a criminal case related to the theft of products by selling them at underestimated prices
• Defended foreign nationals in criminal proceedings in Russia in relation to accusations of illegal diamond trade and infliction of damages via deceit and abuse of trust
• Defended foreign nationals charged with theft of real estate objects and equipment
• Represented a foreign company in a criminal inquiry regarding a discrimination case
• Advised a company in a long-lasting criminal case (fraud) that was investigated by Russian authorities and connected with a raider's attack on a Russian company; advised on criminal law and procedure, detention procedure in Russia and other issues
• Worked as part of a group of lawyers who prepared claims to the European Court of Human Rights and Interpol seeking to remove clients from the Interpol Red List; advised on these issues
• Participated in a number of internal investigations
• Represented companies in Russian courts in proceedings related to corruption offenses (Article 19.28 of the Russian Code of Administrative Offences)
• Advised individuals charged with illegal business and tax evasion in Russia
• Defended a foreign national charged with large-scale theft

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