Position
Partner, Attorney
i.matiev@leontyevpartners.ru
Ilya provides legal services on economic crimes (fraud, tax evasion, illegal business, etc.). He protects rights of clients at the all stages of legal proceeding and during the investigation.
Ilya is member of the Moscow Region Bar Association.
Ilya is expert for the Moscow Business Ombudsmen.
PROJECTS:
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Protection of Regional Minister who was accused of receiving an especially large bribe (part 6 article 290 of the Criminal Code of the Russian Federation), abuse of authority (part 2 article 286 of the Criminal Code of the Russian Federation), and legalization of property obtained by crime (part 4 article 174.1 of the Criminal Code of the Russian Federation).
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Protection of interests of employee of large company in criminal case on a crime under part 4 article 274.1 of the Criminal Code of the Russian Federation. After the concluding preliminary investigation, the attorney submitted a motion of about the return of the case to the Prosecutor at the first court hearing. The court granted this motion. Subsequently case was reclassified for other article, and then case was dismissed.
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Representing interests of company in criminal procedure on large scale theft of funds of company by chief accountant (part 4 article 159 of the Criminal Code of the Russian Federation).
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Protection of interests of company in criminal procedure on theft of funds of company through fraud and falsification of evidence in civil case (part 4 article 159 of the Criminal Code of the Russian Federation, part 1 article 303 of the Criminal Code of the Russian Federation).
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Representation of interests of deputy head of administration of the municipality in electing the measure of restraint to her. Due to the chosen strategy the court chosen other measure of restraint not involving isolation from society.
EDUCATION:
Kutafin Moscow State Law University, Bachelor of Laws, criminal law specialization, 2016
Kutafin Moscow State Law University, Master of Laws, specialization: banking and tax lawyer, 2018
INTERESTS AND HOBBIES:
Mind games, history, football.