Professional Status
As a practicing attorney, I am listed in the unified state register of the Ministry of Justice of the Russian Federation.
This serves as an official confirmation of my higher legal education and my qualification obtained through a rigorous selection and examination process, guaranteeing my reliability.
This serves as an official confirmation of my higher legal education and my qualification obtained through a rigorous selection and examination process, guaranteeing my reliability.
Since 2008
Legal Experience:
12 years
Government service:
Higher Legal Education
Education:
Central Moscow Bar Association
Bar Association:
Federal Law 115
Defending clients against bank account freezes.
High risk
Helping businesses challenge inclusion on the Central Bank’s Special Control List (ZSK Red Zone)
Medium risk
Supporting firms' removal from the Central Bank’s Special Control List (ZSK Yellow Zone)
Federal Law 161
Lifts asset freezes under Federal Law No. 161 and defends against unjust enrichment claims.
Attorney's Second Opinion
A second opinion is a strength test of your legal position: I identify weaknesses in the opponent’s arguments, assess court prospects, and demonstrate how to strengthen your defense or claim.
Litigation Defense
Comprehensive litigation representation: I prepare procedural documents, develop case strategy and defense, and represent client interests at all hearings—in both civil disputes and criminal cases.
Attorney Consultation
Analyze your situation in civil or criminal matters: review documents, explain potential outcomes, rights, and risks. Following this, I provide a clear action plan or defense strategy.
Evgeny Valeryevich Shupikov
Attorney:
50/10387
Registration Number:
Moscow Regional Chamber of Attorneys
Chamber:
Central Moscow Bar Association
Bar Association:
Moscow, Zoologicheskaya St., 22
Address:
7703481276
Tax ID (INN):
OFFICIAL INFORMATION
Copyright © 2008-2026 Shupikov E.V.