Denis Primakov

Denis Primakov

PhD in Law
Head of sanction law and compliance practice

Denis has solid experience with the sanction and anticorruption compliance working in Central Asia and with international clients.  He specializes in consulting the largest Russian and transnational companies on sanction and corruption issues (internal investigation, training, enhancing Due Diligence, communication with national regulators including OFAC, OFSI, SEC, SySEC etc). He is fluent in English, Hebrew, French and Arabic.

Denis has broad experience working as an in-house lawyer and legal consultant both. Previously he was the head of international compliance practice in several large companies.

Denis received a Ph.D. in Law degree at  Saint Petersburg University, currently, he is Associate Professor at the Russian Trade Academy where I teach classes on anticorruption compliance, the US civil procedure, and Civil procedure and commercial arbitration in the Middle East and Asia. For the last 4 years, he has conducted sanction compliance courses in the MLA compliance program at HSE (Moscow).

Projects

  • Establishing sanction program/policy for Moscow Exchange Group

  • Consulting some brokering companies for sanction compliance (establishing internal sanction checks and policies)

  • Implementing anti-corruption standards and policies for several companies (including training for staff)

  • Implementation of sanction compliance in the Russian branch of a foreign Bank (Japanese bank)

  • Consulting aircraft company regarding sanctions.

  • Consulting company regarding Swiss and German sanction regulations

  • Experience with drafting indemnification (sanction) letters for OFAC and Evaluation of effects of sanctions

  • 4 years anti-corruption compliance project in Kazakhstan: drafting amendments to legislation, evaluating compliance systems in companies

  • Consulting some individuals on how to release securities and bonds in the Euroclear according to the EU Regulation.

  • Consulting a company on Israeli law and commercial arbitration in Israel.

Publication
Статья раскрывает особенности салям как направленного в конечном счете на передачу права собственности обязательственного договора, разрешенного шариатом. Так как суть салям состоит в том, что она изменяет логику обычной для исламского права конструкции купли-продажи, специальное внимание в статье уделяется размежеванию предварительной оплаты по договору салям с обычной для исламского права ку...
 222 16 January 2023 Denis Primakov, pravovedenie.spbu.ru Мнения экспертов