About Vegas Lex
Ilya Shengeliya

Specialization

• Regulatory Risk Management (compliance) and Governance

• Investments and State Support Measures

• Anti-Money Laundering
  

• Forensic Services
  

• Currency Control 

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

• 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