Anastasia Chistyakova
public : criminal and administrative law

Lawyer, human rights defender, PhD expert on issues of suspicion and special pre-trial investigation, scientist and author of books and publications. Specialization – White-Collar Crime, Anti-corruption, Litigation

I specialize in complex criminal proceedings and complex trials

My key expertise is in criminal proceedings related to asset turnover, fraud, money laundering, abuse of power and authority and tax evasion

How can I be useful?

I can help you in the analysis of prospects in criminal prosecution, criminal proceedings and during the selection/change/extension of a preventive measure. With me, you will be informed one step ahead about possible options for future events and will be able to prepare for complex processes

Development of the concept of protection and assessment of judicial prospects;
Preparation and support of search, interrogation and other investigative procedures;
Entering into plea agreements or reconciliation;
Representation at negotiations and performance of actions within the limits of competence and requirements of the law

Why do you need
to choose me

Narrow specialization;
Expertise;
Confidentiality of work;
Competence

Narrow specialization that allows you to know and apply all the latest current trends and respond in time to situations in the criminal law field;
Expertise that enables the most accurate prediction of likely events in criminal proceedings/prosecutions, administrative proceedings and anti-corruption procedures;
Confidentiality of work, which is ensured by agreements on non-disclosure of all information from the moment of the first meeting;
Competence in different jurisdictions

All the services I provide

1. Anti-corruption

Resolution of issues of declaration of persons and fixation of assets in accordance with the law
Analysis of criminal materials and appeals against decisions of anti-corruption bodies
Representation in anti-corruption courts and compliance audit of entities
Preparation for interrogations, formation of evidence base and work with foreign partners

2. White collar crime

• Extradition procedures;
• Proceedings related to the terms of the pre-trial investigation;
• Conducting/initiating/supporting relevant expert research;
• Support during the selection of preventive measures and the adequate amount of bail;
• Cancellation of seizure of assets

3. General Criminal Offences

• An individual approach and real perspectives in conducting;
• Support during any investigative actions;
• Protection of injured persons;
• Proceedings involving a jury trial;
• Resolving issues related to serving a sentence;
• Control of conditions of detention of suspects