About the Firm Experts VEGAS LEX Илья Шенгелия

Илья Шенгелия

Ilya Shengeliya

Project manager Southern directorate

V-card

Krasnodar

shengeliya@vegaslex.ru

+7 (861) 201 98 42

Advocate of the Krasnodar Territory Chamber of Advocates

Specialization

  • Antitrust Compliance

  • Government Relations

  • State support measures for business

  • Disputes with state (control) authorities

  • Foreign exchange regulation

  • Anti-money laundering

  • Forensic services

Education

  • Advanced training in the Educational and Methodological Center of the Federal Antimonopoly Service (Kazan) under the program "Organization of atitrust compliance system. Management of antimonopoly risks in the activities of business entities".
  • Advanced professional training at the law department of the Academy of the Russian Federation General Prosecutor’s Office (Saint Petersburg) on “Public prosecutor’s supervision of the anti-corruption enforcement” 
  • Kuban State Agriculture University (Krasnodar), law department, specialized in civil law

Professional experience

Practical legal work experience – since 2008
  • Present – VEGAS LEX law firm, Southern directorate, project manager
  • The Office of the Public Prosecutor in Krasnodar Kray, paralegal, senior assistant to the Prosecutor of the Central Administrative District of Krasnodar

Languages

  • English

Expert advice

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