Evgeni is a legal assistant in the Corporate and Financial Crime team.
Joining the firm in 2019, he has since worked on the preparation for a defence to enforcement proceedings stemming from a cross border criminal judgment related to an alleged embezzlement, working closely with a number of foreign lawyers and Human Rights law experts. Prior to joining BCL, Evgeni gained experience at a leading criminal defence firm on fraud proceedings brought by the SFO, a large scale fraud investigation pursued by the US DoJ, as well as matters relating to extradition and regulatory investigations. He has previously worked in the commercial disputes and white collar crime team of a leading US law firm where he was closely involved in a regulatory investigation brought by the FCA against a renowned corporate client.
Evgeni read Law at the University of Kent and completed the Legal Practice Course at the College of Law. He is a native Russian speaker and has a wealth of experience working on disputes flowing out of Russia and the CEE region.
- The Young Fraud Lawyers’ Association