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Рус
Sergeev Alexander
Attorney at Law, Legal Adviser the Criminal Law Practice at Alliance Legal CG. Head of Economic and Corporate Security
Education

Russian State Pedagogical University, majoring in Vocational Training

Financial University under the Government of the Russian Federation with a degree in Jurisprudence, Financial and Tax Law

Competence

Alexander is an Adviser of the criminal law practice and has in-depth expertise in the means and methods of proof in criminal proceedings in the investigation of economic crimes as well as in asset tracing. He has the status of a lawyer.

Alexander has a high level of expertise in issues of economic security, internal investigations, development and implementation of anti-corruption measures in companies of various organizational and legal forms.

As head of the Economic and Corporate Security Department, Alexander directly advises and represents clients in the implementation of core projects, collects and secures evidence, ensures in-house and legal investigations and compliance procedures, and organises and monitors compliance with commercial confidentiality and non-disclosure agreements.

Experience

Prior to joining the company, he served in the internal affairs agencies fighting economic crime and organised crime in the credit and banking system, industry and the fuel and energy sector. He then held a senior position in the security service of one of the largest organisations in the banking industry.

Publications
28 июня 2022 г.
Details
24 июня 2022 г.
Investigating a crime involving twins is difficult. Their DNA is almost identical, photos and videos do not tell them apart, nor does witness testimony help. In Malaysia, for example, brothers who were selling drugs escaped the death penalty. The police officers could not identify which of the twins they had caught red-handed. And in Russia, a man was deprived of his licence and pretended to be his twin brother, whose driving licence he used. But an acquaintance turned him in. We made a selection of such cases from around the world and asked lawyers what techniques would help in investigations.
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8 июня 2022 г.
On 7 June, the State Duma considered 45 draft laws, some of which passed their second and third readings at once. The deputies adopted norms that limit the period of execution of ECtHR judgments, expanded the powers of prosecutors in arbitration, simplified relocation to Russia for foreign IT specialists, approved new grounds for termination of criminal cases and considered a new single draft law on persons under foreign influence. Experts commented on the most relevant novelties specifically for Pravo.ru.
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26 мая 2022 г.
These changes would allow prisoners to take full advantage of the possibility of converting their imprisonment into compulsory work. The use of this measure now prevents parole.
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8 апреля 2022 г.
This week, the State Duma considered several dozen bills, some of which passed all three readings in two plenary sessions. The MPs approved new benefits for various transport sectors, simplification and benefits for participants in procurement, and changed the procedure for appealing against bail and recovery of funds from state agencies at the request of the Constitutional Court. Lawyers call many of these changes long-awaited, while some of the reliefs are considered insufficient.
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18 января 2022 г.
The draft amendments to the Law on Enforcement Proceedings stipulate that the bailiff will have to issue the relevant order within three days.
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30 октября 2021 г.
The Constitutional Court celebrates its birthday on 30 October. It turns 30 years old. In recent years, the court has increasingly focused on the work of lawyers and related legal relations. In 2021, it issued three such rulings. We decided to collect the most significant legal positions of the Constitutional Court during the 30 years of its existence. Office searches, searches in pre-trial detention centres, jury questioning, pocket defenders, censorship of correspondence, reimbursement of lawyer's expenses.
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