Dimitri Naumenko-Pronin

Trainee Solicitor

Since joining the firm in 2023, Dimitri has assisted in a range of the firm’s practice areas, including financial crime, fraud & bribery, tax, and sanctions.

He has supported BCL’s business crime team in a variety of matters, including assisting with defending clients in SFO investigations, assisting in representations made on behalf of Designated Persons to the Foreign, Commonwealth & Development Office (FCDO), sanctions compliance work and undertaking work involving Account Freezing Orders (under the Proceeds of Crime `Act 2002) for affected individuals and businesses.

Dimitri read law at Royal Holloway, University of London, graduating with upper second-class honours in 2023. He is embarking on the LPC (part-time), alongside his Training Contract.

Publications:

• Account Freezing Orders: what individuals and businesses need to know

• Sanctions and Export Controls Round-Up: EU, UK and US Highlights

• Sanctions Round-Up: Russia, Iran, Export Controls and New Designations

• Sanctions Fortnightly Summary: Key UK and Global Developments

Professional Memberships:

• Young Fraud Lawyers Association