Alexey Lyagin

Alexey is a lawyer in “Aronov & Partners” and specializes in disputes in the area of criminal (economic crimes, malfeasance, crimes in the area of illicit drugs trafficking, psychotropic substances) and family law (cases on distribution of jointly acquired property of spouses), and bankruptcy.

From 1997 to 2002, Alexey worked as an investigator of investigative subdivisions in the system of bodies of the Ministry of Internal Affairs of the Russian Federation - economic offenses.

He has had the status of a lawyer since 2002. Member of the Register of Lawyers of the Moscow Bar Association.

He is a member of the Federal Union of Lawyers of Russia

In addition to successful track record in the capacity of a lawyer, Alexey's experience also includes track record in the system of bodies of the Ministry of Internal Affairs of the Russian Federation as an investigator of investigative subdivisions for economic offenses.

Successful cases of Alexey include, inter alia, the following:

• Distribution of jointly acquired property of spouses
• Setting aside the judgment of the court held more than 10 years ago
• Title in the “Dual” flat was confirmed in favor of the shared-equity construction participant in the bankruptcy case of the developer
• In cassation proceedings, the court order on invalidation of the actions of the debtor's spouse was set aside - bankruptcy case of an individual. The transaction amount is 13 million rubles.
• Bankruptcy case of an individual. In the interests of the principal, the arguments of the financial manager about the invalidity of the debtor's transaction were challenged. The transaction amount is 18 million rubles.
• Consumer rights protection case. The lawyer's principal is a legal entity, furniture manufacturer.
• Claim for payment of liquidated damages in the amount of 39 million rubles.
• Lawyers of the Moscow Bar Association “Aronov & Partners” in the Moscow District Court reinstated the rights of the owner of the land plot.
• Criminal case under part 2 of article 162 of the Criminal Code of the Russian Federation (robbery committed by a group of persons by prior agreement, with the use of weapons)
• Criminal case under part 3 of article 30, part 4 of article 228-1 of the Criminal Code of the Russian Federation (attempt to unlawfully sell psychotropic substances, by a group of persons by prior agreement, on a large scale)
   

He on a regular basis provides professional expertise to the Russian media - business press, radio and television, he is also a frequent speaker at large-scale legal and industry events.