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Рус
Amdur Ksenia
Advocate and Advisor of criminal law and general practice of Alliance Legal CG.
Education

Ural State Law Academy, specialty "Lawyer".

Competence

Ksenia supervises the criminal law and general practice of the Moscow office of the firm. She carries out protection of trustees during operatively-search activity, preliminary investigation and legal proceedings on economic and official crimes.



Having deep expertise in the field of civil legislation, Ksenia manages projects on dispute resolution and support of transactions within the framework of the general practice of the firm.

Experience

Prior to joining Alliance Legal CG Ksenia practiced law, since 2013 successfully defending clients in criminal cases of economic orientation and corporate disputes. She has experience working in the legal department of a large development company.

Publications
28 октября 2021 г.
Реалии отечественного уголовного судопроизводства таковы, что следует разделять предусмотренное государством законодательное регулирование вопроса о привлечении топ-менеджеров к ответственности и то, каким образом судебно-уголовная система подходит к вопросу оценки доказательств обвинения. Одним из основополагающих принципов уголовного процесса является принцип вины, который означает, что лицо подлежит уголовной ответственности только за те общественно опасные деяния и наступившие общественно опасные последствия, в отношении которых установлена его вина.
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25 октября 2021 г.
The government wants to take advantage of the recently adopted amendments to the law on state appraisal and give eight types of forensic examinations to the exclusive competence of state forensic organisations. The draft decree concerns expert examinations in criminal cases and cases of disputing the cadastral value of real estate. Experts are sceptical about the latter initiative. They warn that "monopolization" of the appraisal will lead to an increase in the workload of state experts and will have a detrimental effect on the adversarial nature of the process in such cases.
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23 сентября 2021 г.
Ksenia Amdur made a report on "Specifics of proving the guilt of an organisation's manager. How to prove the good faith and reasonableness of a top manager's actions" at the Pravo.ru conference.
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7 июля 2021 г.
Unscrupulous employees of a manufacturer may prevent potential customers from placing an order directly and diverting them to shell companies. What safeguards to use when dealing with internal fraudsters to avoid giving them the gift of your profits.
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1 июля 2021 г.
Experts note that it will now be easier to prosecute for this offence because of the increased statute of limitations. However, lawyers have differing views on the inclusion of the concept of a "debtor's controlling person" in the criminal law.
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23 июня 2021 г.
On 23 June 2021, O.E. Kutafin University (MSAL) hosted Alliance Legal CG's Moscow office in a hybrid format for the second academic and practical conference "Criminal Cases: Procedural Issues".
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16 июня 2021 г.
The Constitutional Court has allowed an appeal against the lawfulness and validity of the reason for refusing to initiate criminal proceedings. An investigator may refuse if he does not see an event or corpus delicti. Investigators and courts may confuse the two grounds, but there is a difference between them, the CC said. And confusion can lead to a person being indirectly accused of a misdemeanour, even if there is insufficient evidence. Lawyers were optimistic about the ruling.
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19 апреля 2021 г.
On 6 April, a bill to regulate remote participation in court proceedings and electronic document flow was introduced in the State Duma. Read more here
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12 апреля 2021 г.
Report by Ksenia: "Prospects for increased liability for bankruptcy misconduct and intentional bankruptcy"
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11 февраля 2021 г.
A visit from law enforcement authorities can come as a complete surprise to office staff. Confusion, not understanding how to behave in such a situation, how to talk to the authorities - all these simple human factors can lead to negative consequences, which the lawyer will have to deal with in the future. How should you prepare your organisation's staff and what should they do if they have to deal with law enforcement officials?
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2 февраля 2021 г.
Almost 80 cases will be considered by the Supreme Court from February 1st to February 5th. The week is full of "judicial" disputes, including the high-profile case of Elena Khakhaleva, who was stripped of her mantle for absenteeism. Another judge, Vasilya Nurieva, will try to challenge the termination of her resignation for running her husband's cafe in parallel with her work. The civil panel will sort out the amount of compensation for the illegal "criminal", and the economics panel will decide whether the tenants of the land can use the land in part not for its intended purpose.
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26 января 2021 г.
The issue of the procedure for consideration of civil claims in criminal cases has long needed clarification. Judicial practice followed the path of preferential referral of civil suits for consideration in civil proceedings, so as not to delay the consideration of a criminal case. On October 13, 2020, the Plenum of the Supreme Court of the Russian Federation adopted the long-awaited clarification. Ksenia Amdur, adviser of criminal law and general practice of Alliance Legal CG, analysed whether it will become easier for law enforcers.
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25 января 2021 г.
O.E. Kutafin Moscow State Law Academy extends its gratitude to our criminal and general counsel and attorney Ksenia Amdur for her support of criminal law science and active participation in University life.
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22 января 2021 г.
On January 21-22, 2021 the 18th International Research-to-Practice Conference "Criminal Law: Development Strategy in the XXI Century" was held at the Kutafin Moscow State Law University (MSLU). Ksenia Amdur took part in the panel discussion "Criminal Law Risks of Economic Activity".
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18 января 2021 г.
On January 19, Ksenia Amdur at the conference "Criminal Law Business Risks" will talk about how to train employees to navigate during a law enforcement visit. The conference's general partner is the Moscow State Law Academy's NOTS.
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7 января 2021 г.
What to do if a company's employee is suspected of receiving a kickback during the conclusion of a contract? Ksenia Amdur, Advocate and Advisor of criminal law and general practice of Alliance Legal CG, described the procedure specially for magazines "Raschet" and "Accounting.ru".
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15 декабря 2020 г.
Both victims and law enforcement agencies face problems with the application of Article 195 of the Criminal Code of the Russian Federation, which provides punishment for such a crime. Since the Criminal Code of the Russian Federation came into force in 1996, its Article 195 has provided liability for unlawful actions in bankruptcy. However, the number of problems of application of this article increases as more and more participants of civil turnover find themselves involved in bankruptcy procedures.
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11 декабря 2020 г.
Ksenia Amdur made a speech at the Pravo.ru conference "Criminal Bankruptcy and Failed Solutions: Criminal Cases for Business" on December 11 with the report "Civil Claim and Criminal Case. Analysis of the Resolution of the Plenum of the Supreme Court of the Russian Federation on Civil Claims in Criminal Cases".
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9 ноября 2020 г.
The practice of holding a top manager accountable has changed dramatically over the last decade. If in 2010 losses were levied on units, now the manager risks being held liable for an unprofitable transaction. This also applies to the "subdiarka". The number of involved KDLs increased several times. Experts told "Pravo.ru" about how the legislative approach to the responsibility of the Directorate changed and what the practice corrected.
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15 октября 2020 г.
Unfortunately, sometimes this expression also applies to the contract, which was not thoroughly tested during the negotiation stage. One head of the department put his signature, hurrying to do his business, another one did the same, as a result everyone hoped for someone else, and the unfavorable conditions prescribed in the contract led to significant losses for the company. Ksenia Amdur, advisor of criminal law and general practice at Alliance Legal CG, discussed how to avoid such a situation.
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9 октября 2020 г.
On the 16th of October NOTS MSAL will hold an international round table on "Economic crimes: Russian and foreign experience".
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