Dmitry Krupyshev

Managing Partner

T: +7 495 122 05 17
E: dmitry.krupyshev@lecap.ru


Areas of expertise
  • finance law

  • corporate law

  • public-private partnership

  • competition and antitrust law

  • project finance

  • energy law

  • restructuring of distressed and special assets

  • Russian and EU compliance regulations

Experience

Dmitry Krupyshev has over 20 years of experience in the field of law, including public service, legal consultancy, and in-house in executive positions with leading Russian and international financial groups, both in Russia and abroad.

Dmitry consulted Russian federal and regional governmental bodies, major Russian firms and international captains of industry in the area of his specialization. Among his clients are Government of Bashkortostan, World Bank, INTER RAO UES, Citibank, Rabobank International, Fortis Group, Green Gas International, RUSNANO, ROSATOM, VTB Bank, Uralsib, Credit Europe Bank Group, ARMADA Group, Sovcombank, Dexia Bank.

Dmitry has unique experience developing a comprehensive compliance program for a top 10 Dutch bank and subsequently implementing it successfully in 11 jurisdictions, including the EU, the CIS, Switzerland and the Middle East.

Dmitry is as a legal expert in the activities the Working Group "Promotion of Competition and Protection of Entrepreneurship" at Open Government System at the President of the Russian Federation. He is also a member of the Expert Council at the Russian Private Public Partnership Development Center.

Dmitry is involved in pro bono activities as a lecturer at MGIMO University as a law practitioner and as a certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMS, Florida, USA).

Education
  • Candidate of Science degree in Law (Ph.D. equivalent) from MGIMO University (2002)

  • International law faculty of MGIMO University under the Russian Ministry of Foreign Affairs (with honours, 1996)

Dmitry speaks English, Spanish, and Dutch.


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