119435, Russia, Moscow,
Bolshoy Savinskiy Ln, 11
Bolshoy Savinskiy Ln, 11
Attorney-at-Law
Regina Bikkulova
Experience
Regina Bikkulova is a white-collar defense lawyer focusing on criminal investigations and enforcement actions involving economic and official misconduct. She represents companies, senior executives, and private clients at all stages of criminal proceedings, including pre-investigation reviews, complex investigations, and trial-level court defense.
Regina’s practice centers on high-exposure matters involving alleged fraud, abuse of authority, corruption-related offenses, and misappropriation of funds. A significant part of her work arises from industrial, infrastructure, and operational incidents, including enforcement actions related to fire safety, industrial safety, environmental compliance, and workplace incidents.
She is regularly engaged in matters where criminal exposure is directly linked to the day-to-day operations of a business. Regina advises and defends clients in criminal and administrative proceedings initiated by law enforcement, tax, customs, and supervisory authorities, and conducts attorney-led investigations aimed at establishing factual circumstances and mitigating exposure for management and key personnel.
Prior to joining the firm, Regina practiced at a leading Russian law firm, where she represented clients in complex and sensitive criminal matters.
Her experience spans industries with heightened enforcement risk, including retail and FMCG, telecommunications and microelectronics, construction and real estate, industry, transportation and logistics, energy and oil and gas, and pharmaceuticals.
Regina holds LL.B. and LL.M. degrees with honors from Kutafin Moscow State Law University.
Admitted to the Moscow City Bar.
Regina’s practice centers on high-exposure matters involving alleged fraud, abuse of authority, corruption-related offenses, and misappropriation of funds. A significant part of her work arises from industrial, infrastructure, and operational incidents, including enforcement actions related to fire safety, industrial safety, environmental compliance, and workplace incidents.
She is regularly engaged in matters where criminal exposure is directly linked to the day-to-day operations of a business. Regina advises and defends clients in criminal and administrative proceedings initiated by law enforcement, tax, customs, and supervisory authorities, and conducts attorney-led investigations aimed at establishing factual circumstances and mitigating exposure for management and key personnel.
Prior to joining the firm, Regina practiced at a leading Russian law firm, where she represented clients in complex and sensitive criminal matters.
Her experience spans industries with heightened enforcement risk, including retail and FMCG, telecommunications and microelectronics, construction and real estate, industry, transportation and logistics, energy and oil and gas, and pharmaceuticals.
Regina holds LL.B. and LL.M. degrees with honors from Kutafin Moscow State Law University.
Admitted to the Moscow City Bar.
Practice Areas
- White-collar investigations.
- Criminal cases in the field of corruption and official crimes.
- Transport, environmental, fire, industrial, and safety criminal matters.
- Criminal Law advice for private clients.
Industry Experience
- TMT
- Trade
- Industry Experience
- Construction and Development
- Energy and Natural Resources
- Industry, Logistics, Transport
- Pharmaceutical Sector
Practice Areas
- White-collar investigations.
- Criminal cases in the field of corruption and official crimes.
- Transport, environmental, fire, industrial, and safety criminal matters.
- Criminal Law advice for private clients.
Industry Experience
- TMT
- Trade
- Industry Experience
- Construction and Development
- Energy and Natural Resources
- Industry, Logistics, Transport
- Pharmaceutical Sector
Selected Cases
Criminal Defense
- Defended a senior executive of one of Russia’s largest federal companies in a high-exposure criminal investigation involving alleged extortion of an equity interest.
- Defended a senior executive of a major oil company in criminal proceedings arising from alleged misappropriation linked to oil and petroleum product transactions.
- Defended the head of a manufacturing company in a criminal case involving alleged large-scale misappropriation of budgetary funds in connection with a state defense contract.
- Represented a high-ranking public official in a corruption-related criminal prosecution, including during the reclassification of charges to abuse of authority.
- Defended the chief executive and beneficial owner of a large regional company in criminal proceedings involving alleged improper use of state support measures, including federal targeted subsidies.
Victim Representation
- Represented a client in court proceedings challenging asset seizures imposed in a criminal case involving alleged embezzlement and abuse of authority.
- Advised a leading Russian company during a criminal investigation into alleged environmental safety violations arising from construction and industrial operations.
- Advised a construction company implementing large-scale federal infrastructure projects in the context of a corruption-focused criminal investigation.
- Advised the chief executive of a major pharmaceutical company in criminal proceedings involving alleged large-scale credit fraud.
Other
- Led a criminal law risk audit for a transportation company in the aftermath of fatal incidents and serious injuries, designed to identify pressure points and contain criminal exposure for senior management.
- Led an internal investigation into a major fire at a commercial real estate facility resulting in significant losses and damage.
- Conducted an attorney-led investigation for a large Russian business into the suspected unlawful copying of confidential commercial information, including the alleged use of malicious software.
119435, Russia, Moscow, Bolshoy Savinskiy Ln, 11
OGRN: 1227700017071
Moscow Bar Association registry no. 77/2-458
Managing Partner – Kirill Belskiy
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