Anatolii Loginov

Partner, attorney — White-Collar Criminal Defence

Anatolii focuses his practice on defending and representing businesses, beneficiaries and top managers in criminal proceedings. He specialises in creating criminal legal compliance mechanisms and ensuring legal security. He also conducts legal investigations and carries out criminal law due diligence.

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Past Experience

Prior to joining BGP Litigation, Anatolii was a partner and co-head of the criminal law practice at the St Petersburg Bar Association Pen&Paper. He also held a senior position in investigative authorities, where he specialised in investigation of economic crimes.

Legislative Activities and Membership in Associations

Contributed to efforts to reform criminal laws and criminal procedure

Education

Department of Training of Investigative Officers of the St Petersburg State University, Russian Ministry of Internal Affairs

Languages

Russian, English

Anatolii advised:

a beneficiary of companies

owned by a major online retailer in connection with a RUB 2.5 billion credit fraud case. As a result, house arrest was replaced with bail

a holding company during the pre-investigative examination

into VAT refund with signs of fraud. As a result, it was decided not to initiate criminal proceedings owing to absence of elements of a crime

the head of a client company's subdivision

in a criminal case concerning deaths of employees at work. As a result, an acquittal verdict was reached

the former president of Russia's biggest brewing company

in a criminal prosecution of fraud concerning transfer of trade marks to a foreign parent company, resulting in over RUB 1 billion in damages. As a result, the criminal case was dismissed and a court fine imposed

Anatolii Loginov

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Anatolii advised:

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