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Practice Focus

Oleg Tkachenko specializes in compliance and investigations, criminal law and procedure and commercial litigation. Oleg advises the clients on criminal issues, assists individuals in interrogations, searches, seizures, and other investigative actions. Oleg Tkachenko is an advocate.

Representative Legal Matters
  • Defended the management of a large fertilizer trader in a criminal case related to the theft of products by selling them at underestimated prices. Coordination of the legal actions to defend client’s rights in Russia.
  • Defended the shareholder of a large company, accused in offences committed through bankruptcy. Coordination of the legal actions to defend client’s rights in Russia.
  • Defended foreign nationals in criminal proceedings in Russia in relation to accusations of illegal diamond trade and infliction of damages via deceit and abuse of trust.
  • Defended foreign nationals charged with theft of real estate objects and equipment.
  • Represented a foreign company in a criminal inquiry regarding a discrimination case.
  • Worked on the complaints to the European Court of Human Rights and Interpol seeking to remove clients from the Interpol Red List.
  • Advised individuals charged with illegal business and tax evasion in Russia.
  • Represented a client in a number of disputes and prevented an attempt to steal the client’s funds with the use of forged evidence.
  • Defended clients charged with evasion of customs duties and in tax fraud cases.
  • Assisted companies and their employees during searches and seizures, and interrogations.
Professional membership
  • member of the Moscow Region Bar since 2004
  • Moscow State Linguistic University, Translation Degree, 2002
  • Tax Police Academy, Law Degree, 2001