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19.05.2025
14:00–15:30
Digital Currency as an Object, Tool, and Target of Seizure: Legal Theory, Regulation, and Case Law
Congress Centre, conference hall А (3rd floor)
Broadcast Moderator
Mikhail Shalumov
Deputy Head of Department - Head of Division for Systematisation of Legislation and Analysis of Judicial Practice in Criminal Matters, Department for Systematisation of Legislation and Analysis of Judicial Practice, Supreme Court of the Russian Federation
Panellists
Igor Baranov
Partner, Law Firm Aveks Ust City Moscow
Daniil Bessarabov
First Deputy Chairman of the Committee of the State Duma of the Federal Assembly of the Russian Federation on State Building and Legislation
Evgeniy Rudakov
Judge, Supreme Court of the Russian Federation
Olga Tisen
Head of Legal Department, Federal Financial Monitoring Service
Vadim Fedorov
Deputy Minister of Justice of the Russian Federation
Danil Filippov
Deputy Head of the Investigation Department, Ministry of Internal Affairs of the Russian Federation
Alexey Yakovlev
Director of the Financial Policy Department, Ministry of Finance ofthe Russian Federation
Broadcast
Mikhail Shalumov
Deputy Head of Department - Head of Division for Systematisation of Legislation and Analysis of Judicial Practice in Criminal Matters, Department for Systematisation of Legislation and Analysis of Judicial Practice, Supreme Court of the Russian Federation
Igor Baranov
Partner, Law Firm Aveks Ust City Moscow
Lawyer, member of the Moscow Bar Association. Holds a higher legal education, with advanced training at the Academy of the Prosecutor General’s Office and the Institute under the Investigative Committee of the Russian Federation. Has over 20 years of legal experience, an attorney since 2013. Previously held senior positions in the Prosecutor's Office and the Investigative Committee.
Expert of the National Anti-Corruption Committee, actively participates in anti-corruption projects. Teaches at the Academy of Information Systems, conducts authorial courses and seminars at RANEPA, the Higher School of Economics, and the Moscow State Law Academy. Specializes in criminal proceedings, economic and corruption crimes, and information security. Awarded departmental honors and certificates, actively collaborates with expert organizations and media on legal and security issues.
Expert of the National Anti-Corruption Committee, actively participates in anti-corruption projects. Teaches at the Academy of Information Systems, conducts authorial courses and seminars at RANEPA, the Higher School of Economics, and the Moscow State Law Academy. Specializes in criminal proceedings, economic and corruption crimes, and information security. Awarded departmental honors and certificates, actively collaborates with expert organizations and media on legal and security issues.
Daniil Bessarabov
First Deputy Chairman of the Committee of the State Duma of the Federal Assembly of the Russian Federation on State Building and Legislation
Evgeniy Rudakov
Judge, Supreme Court of the Russian Federation
Olga Tisen
Head of Legal Department, Federal Financial Monitoring Service
Vadim Fedorov
Deputy Minister of Justice of the Russian Federation
Danil Filippov
Deputy Head of the Investigation Department, Ministry of Internal Affairs of the Russian Federation
Alexey Yakovlev
Director of the Financial Policy Department, Ministry of Finance ofthe Russian Federation