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Fesko Dmitry
Partner, Chairman of the Supervisory Board (Partner Council). Head of Investment and Tax Law Practice.
Education

Ural Law Institute of the Ministry of Internal Affairs of Russia, specialty "Lawyer".
Ural University of Economics, specialty "Finance and Credit".



The International Training and Methodological Center for Financial Monitoring, the program "Application of Financial Analysis in the Investigation of Corruption and Economic Crimes" and "Analytical Methods and Special Technologies for Investigating Anti-Money Laundering and Terrorist Financing".

Competence

Dmitry is responsible for the development of the company, carries out general management of the main activities of the law firm. Supervises questions of international cooperation, as well as issues of organization of work and interaction with key customers.



He is the head of the practice of investment and tax law. Advises and represents clients' interests in matters of administrative regulation, public-private partnership, economic security and corporate crimes.

Experience

He held executive positions in the system of Ministry of Internal Affairs of the Russian Federation through Interpol and Office for Combating Economic Crimes and Combating Corruption.



Presidential decrees awarded the Order of Courage, medal of the Order of Merit for the Fatherland.

Publications
15 апреля 2021 г.
Alliance Legal CG has been recognised in The Legal 500 in the "Restructuring and Bankruptcy" category. Partners Dmitriy Fesko and Evgeny Karnoukhov, as well as head of the Bankruptcy Support practice Alina Manina, were honoured in the study.
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2 апреля 2021 г.
The article analyzes the provisions of the new Federal laws dated 31 July 2020 – the Federal law «On state control (supervision) and municipal control in the Russian Federation» and the Federal law «On obligatory requirements in the Russian Federation» from the standpoint of ensuring guarantees of the citizens and organizations’ rights.
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11 марта 2021 г.
Evgeny Karnoukhov, Head of the Dispute Resolution Practice, was recommended in the Arbitration Litigation area. Dmitry Fesko, Head of the Investment and Tax Law Practice, was awarded in the PPP/Infrastructure Projects category and Nikolay Popov, Head of the Criminal Law Practice, was recognised in the same area of law for the second consecutive year.
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4 февраля 2021 г.
The article is devoted to the new legislation on state control (supervision) and the guarantees of the rights of controlled persons, as well as the consolidation of the right of the Commissioner for Human Rights in the Russian Federation to appeal against judgments and decisions on cases of administrative offenses in the CAO RF. Dmitry Fesko, Partner, Chairman of the Supervisory Board (Partnership Council) and Head of Investment and Tax Law Practice of Alliance Legal Consulting Group, discusses this topic.
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25 декабря 2020 г.
Control and supervisory activity of the state in the conditions of administrative and legal regime of high readiness.
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10 декабря 2020 г.
Legislation on state control is a set of disparate legal acts and needs to be improved. To improve the situation, the Law on State Control (Supervision) and Municipal Control in the Russian Federation was adopted. Its goal was to reform the sphere of state supervision and control. Dmitry Fesko, Chairman of the Supervisory Board of Partners and Head of Investment and Tax Law Practice at Alliance Legal CG, explains all peculiarities of the innovations.
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28 ноября 2020 г.
In Moscow, at the "Winter Night's Dream" charity event, 4.3 million rubles were raised for the benefit of the Konstantin Khabensky Foundation, which helps children with cancer and other brain diseases. Lots were presented by invited stars.
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1 октября 2020 г.
Five myths that prevent business from using legal services. And at great risk.
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13 августа 2020 г.
The quarantine related to the COVID-19 pandemic has led to a shift in priorities and modes of government control. The the Russian Union of Industrialists and Entrepreneurs (RUIE) and the Higher School of Economics published a report that the number of audits according to the EPR decreased by 85% (compared to April and May 2019 with the same period in 2020). But has the fiscal burden decreased in reality?
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22 июня 2020 г.
The article covers the little-studied issues of digitalization of state control (supervision). The author considers the positive aspects of the processes of informatization and automation of control for the participants of control and supervisory relations. The importance of these processes for ensuring the rights of citizens and organizations is studied within this context. Positive experience of digital control accumulated by different departments is presented. Some problems arising in connection with the introduction of digital forms of control are raised.
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16 апреля 2020 г.
Alliance Legal CG has been recommended by one of the most respected international legal ratings "TheLegal500" 2020 in the "Restructuring and Insolvency" 2020 category.
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31 января 2020 г.
Starting February 1, Russia assumed international obligations on pension provision, maternity protection, medical care, compensation payments in case of accidents, disability, and loss of breadwinner. For example, old-age security can no longer be less than 40% of lost earnings. In case of violation of these rights, citizens will be able to file a complaint. Comment of the Head of Alliance Legal CG Dmitry Fesko for the legal portal Pravo.ru.
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22 января 2020 г.
Digital technologies are actively penetrating the sphere of control and supervisory relations and bring about positive changes for the entrepreneur. Dmitry Fesko, Chairman of the Supervisory Board, Head of the Alliance Legal CG consulting company, told Russian Business Guide about the forms and advantages of digitalization of control and supervision activities for entrepreneurs.
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2 января 2020 г.
The content of the concept of legal remedies to protect the rights of citizens and organisations involved in the sphere of state control and oversight is revealed. Scientific publication for Vestnik of N.I. Lobachevsky University, Nizhny Novgorod, by Dmitry Fesko.
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2 декабря 2019 г.
Dmitry Fesko, Partner, Head of the consulting company "Alliance Legal CG", made a presentation on "Digitalization of administrative control and supervision procedures: reality and prospects" at the XX International scientific-practical conference "Kutafin Readings" as part of the IX Moscow Legal Week.
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27 сентября 2019 г.
Labor anticorruption. In order to prevent corrupt practices by employees, employers were asked to restructure all business processes, introduce special sanctions and extend incentives. Such recommendations were prepared by the Russian Ministry of Labour and Social Protection. But all these measures do not guarantee the protection of businesses from multimillion-dollar fines for the transgressions committed by their subordinates.
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18 сентября 2019 г.
The Ministry of Economic Development, in fulfillment of the list of instructions of the President of the Russian Federation and the implementation of the “regulatory guillotine” mechanism, approved by the Government of the Russian Federation, has developed a draft law “On Mandatory Requirements”. The document has already been sent to experts and business representatives. Currently, public discussions of the text of the project and anti-corruption expertise are being held. We asked Dmitry Fesko, head of the consulting company Alliance Legal CG, to comment on the bill. Publication of the Chairman of the Supervisory Board for Russian Business Guide
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13 августа 2019 г.
Entrepreneurs in Russia are constantly faced with obsolete, unrealistic and conflicting demands of the authorities. Some of them are legal, while others look more like arbitrariness of inspectors. The "secret of the company" found out what actions of the auditors most disrupt businessmen and when it will stop.Dmitry Fesko for business journal "Сompany's secret".
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24 июля 2019 г.
Dmitry Fesko: “Entrepreneurs lose money, experience administrative pressure due to the archaic nature and inconsistency of the control and supervision legislation. Control should become reasonable, mandatory business requirements should be adequate, and reviews should be sound and transparent. The global reform, with the unofficial name of “regulatory guillotine,” aims to solve the problem by January 1, 2021. ” About what “pain points” of control and supervision the new reform will help to eliminate and how to make life easier for entrepreneurs. Dmitry Fesko, partner and head of Alliance Legal CG consulting company, for business journal "Russian Business Guide".
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16 мая 2019 г.
Dmitry Fesko, Chairman of the Supervisory Board of Alliance Legal CG: “At the federal level, control and supervisory relations in the Russian Federation are regulated by the Federal Law No. 294-FL dated December 26, 2008“ On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in State Supervision and Municipal Control ”and many branch federal laws, which today are more than a hundred. The main problem of regulation is that the basic law does not apply to more than thirty types of state control, and for more than forty varieties certain features are established that are not regulated by this law. ”
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12 марта 2019 г.
Dmitry Fesko, Alliance Legal CG Chairman of the Supervisory Board, specifically for business journal "RBG" about "how small and medium business feels from the point of view of legal regulation".
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5 ноября 2018 г.
Publication of the Partner and the Head of the Alliance Legal CG D. Fesko in the federal scientific and practical journal "Administrative Law and Process" on the theme "Administrative control (supervision) as a function of law enforcement bodies."
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26 октября 2018 г.
October 25, 2018 Dmitry Fesko - Chairman of the Supervisory Board of Alliance Legal CG, took part in the International Scientific and Practical Conference "Lazarev Readings" on the theme "State control and supervision, as ways to ensure legality in the field of economic activity: theory and practice."
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1 октября 2018 г.
September 28, 2018 Valery Chernikov - Doctor of Law, Professor, Honored Lawyer of the Russian Federation, Leading Expert of the Scientific Advisory Board of the Alliance Legal CG and Dmitry Fesko, Chairman of the Supervisory Board of the Alliance Legal CG, participated in the XX International Scientific and Practical Forum “ Yurtekhnetika ”, conducted on the basis of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, the Academy of Management of the Ministry of Internal Affairs of Russia and the Nizhny Novgorod Research and Applied Center“ Legal Engineering ”.
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18 мая 2018 г.
The article by Dmitri Fesko, Chairman of the Supervisory Board of Alliance Legal CG, was published in the official edition of the Legal Forum-2018 (International Legal Forum in St. Petersburg) "Balance of control: the interests of entrepreneurs and the state"
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3 мая 2018 г.
The May edition of the Corporate Lawyer magazine contains an article by Dmitry Fesko, Chairman of the Supervisory Board of Alliance Legal CG, on the organisation of state control and oversight activities. "Draft Federal Law No. 332053-7 "On State Control (Supervision) and Municipal Control in the Russian Federation" approved in the first reading by the State Duma needs to be finalised.
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16 апреля 2018 г.
April 12, 2018 Chairman of the Supervisory Board (Council of Partners) of Alliance Legal CG Dmitry Fesko made a presentation at the IV All-Russian Scientific and Practical Conference "Actual Issues of Control and Supervision in Socially Significant Spheres of the Society and State", conducted on the basis of the "National Research Nizhny Novgorod State University named after Lobachevsky. "
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22 ноября 2017 г.
Partner and Chairman of the Supervisory Board of Alliance Legal CG, Dmitry Stanislavovich Fesko took first place in the International Russian Croquet Club tournament held on 04 November 2017.
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1 сентября 2017 г.
"The founders of Alliance Legal Consulting Group were not afraid that a long-standing friendship would be an obstacle to doing business together. And they weren't wrong. The secret of the company's success is not only a business based on friendship, but also on strict quality control of services." Dmitry Fesko, Evgeny Karnoukhov, Nikolay Popov: "We do not create unhealthy competition within the team.
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