Dmitry Pozin is a senior partner of Belskiy & Partners. His practice spans multiple areas of white collar criminal defense, including anti-corruption, fraud, embezzlement, anti-money laundering and corporate disputes. In addition, Dmitry has a unique experience in cases related to violation of safety requirements of hazardous production facilities and on transport. He combines his tenure as a federal investigator with over a decade of experience guiding many domestic and international clients through their highest stakes matters. He often counsels clients on strategic legal issues arising from litigation, criminal investigations and allegations.
Dmitry received a higher legal education from the Academy of Law and Management and has nearly two decades of experience in the criminal law field.
Mr Pozin previously served as an investigator at the Ministry of Internal Affairs, at the Prosecutor’s Office, and at the Investigative Committee of Russia, where he was involved in investigations, prosecutions and trials involving fraud, corruption, money laundering and other white-collar offenses. Dmitry finished his career in law enforcement in the Transport Investigative Department of the Investigative Committee of Russia, where he specialized in cases of embezzlement, corruption, official crimes, smuggling and also investigated many significant matters — terrorist acts on the Nevsky Express train, at the Domodedovo Airport, Polish presidential plane crash in Smolensk, Russia, etc.
After admission to the Advocates Bar in 2013, Dmitry has successfully defended dozens of accused of fraud, bribery, abuse of authority, financial crimes, as well as represented victims at all stages of the criminal process — from preliminary investigation to higher courts appeals. His clientele includes significant entrepreneurs, state officials, major Russian and global companies. Dmitry’s expertise also includes conducting internal corporate investigations.
Dmitry is a member of the Moscow Bar Association and speaks English.