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+7 (495) 109-02-52
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+7 (495) 109-02-52
+7 (495) 109-02-52
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RU
+7 (495) 109-02-52
RU
+7 (495) 109-02-52
+7 (495) 109-02-52
Request a call
  »     »   Ruchka Sergei Anatolevich

Ruchka Sergei Anatolevich

Operations director, Senior Associate, Partner

+7 (495) 109-02-52 ruchka@mka-magnetar.com
Contact
01Specialization
  • Advising on criminal cases of economic, tax and corruption orientation; 
  • Advising business owners;
  • Criminal law protection of business and top management, building mechanisms of criminal law compliance;
  • Conducting and participating in financial investigations (Forensic);
  • Comprehensive study of financial and economic activities of companies;
  • Settlement of corporate conflicts;
  • Organizing, coordinating and conducting internal corporate investigations into alleged wrongdoing;
  • Advising on legislation in the field of money laundering, bribery and corruption, as well as on compliance with mandatory procedures in these areas.
04Publications
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