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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
26 августа 2021 г.
​Congratulations to our team and thank you for your trust and willingness to give feedback on your cooperation!
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20 августа 2021 г.
Everyone enjoys music, and lawyers are among them. They relax, drive, work and even sleep to it. Many like to talk about music, are quite good at it, and some even have experience of performing in a band. Pravo.ru compiled a small playlist of 20 tracks - one from each lawyer. Most of the respondents are fans of rock, electronics of different genres come second, and only one lawyer chose classical music.
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30 июля 2021 г.
We congratulate Professor Chernikov, who was directly involved in the drafting of the country's main legal acts regulating the sphere of public order protection and crime control. Valery Vasilievich's knowledge and experience, and his dedication have greatly influenced the development of Russian legislation.
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7 июля 2021 г.
Federal Law No. 248-FZ "On State Control (Oversight) and Municipal Control in the Russian Federation" came into force on 1 July 2021. The law is intended to reduce the number of inspections in respect of bona fide entrepreneurs as well as in those sectors of the economy where the risk of violations of mandatory requirements is low. Dmitry Fesko, Chairman of the Supervisory Board (Board of Partners) of Alliance Legal CG, explains in his column what businesses should know about this novelty and what to prepare for.
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6 июля 2021 г.
“Russia has never worshipped law, has never believed in its perfection, has never demanded perfection from it <...>, has looked upon it as a matter of secondary importance”. – Konstantin Aksakov, publicist, historian, 1855
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2 июля 2021 г.
Dmitry Fesko, Partner and Head of Investment and Tax Law Practice at Alliance Legal CG, took part in the 6th National Research and Practice Conference "Topical Issues of Control and Supervision in Socially Important Spheres of Society and State Activity" at the N.I. Lobachevsky National Research University.
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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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4 декабря 2020 г.
In Moscow the leaders of the rating of legal companies of Russia "Pravo.ru-300" were awarded. Alliance Legal CG law firm won the first place in the nomination "Arbitration proceedings (regional rating)".
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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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28 декабря 2019 г.
On December 26, the Embers Speakeasy restaurant hosted a charity evening called “A Winter Night's Dream” in support of the Konstantin Khabensky Foundation.
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12 декабря 2019 г.
Alliance Legal CG is the organizer of a charity event in support of the Konstantin Khabensky Foundation.
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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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3 декабря 2018 г.
November 29, 2018, Moscow - with the support of the Alliance Legal CG, the third annual charity evening, “A Dream in a Winter Night”, was held.
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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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30 ноября 2017 г.
On 29 November 2017, with the support of Alliance Legal CG, a charity event, A Winter's Night's Dream, was held in Moscow to benefit the Konstantin Khabensky Foundation, which helps children with cancer and other severe brain diseases to receive all necessary medical care on time and return to a full life as soon as possible. The foundation pays for the diagnosis and treatment of children, carries out information work with parents, uses courses and trainings to improve the qualifications of doctors, helps to equip specialized departments of Russian medical institutions, and organises rehabilitation programmes.
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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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5 декабря 2016 г.
On December 2, a charity event "A Winter Night's Dream" was held at the Siberia Moscow restaurant with the support of Alliance Legal CG.
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