+7 499 460-64-27 RU

ATTORNEYS / CHAIRMAN

Attorney Dmitry Malyutov

Chairman of the Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association. Attorney since 2009: criminal defence, commercial litigation, insolvency of individuals and companies.

Call: +7 (499) 460-64-27
Status
Attorney since 2009
Bar association
Chairman since 2019
Office
Moscow

Dmitry Malyutov has practised as an attorney since 2009 and has chaired the Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association since 2019. Attorney Malyutov handles matters at the junction of criminal and commercial law: defence in economic cases, commercial litigation and insolvency, where one area almost always pulls in another.

He graduated in law from the Moscow State University of Economics, Statistics and Informatics, completed the insolvency practitioner training programme at the Plekhanov Russian University of Economics and is a postgraduate student at the Moscow Innovation University. Dmitry Aleksandrovich Malyutov comments for national media on insolvency, financial fraud and reputation protection: Advokatskaya Gazeta, Vedomosti, Gazeta.Ru, Rossiyskaya Gazeta.

What attorney Dmitry Malyutov specialises in

Criminal defence attorney

A criminal defence attorney represents a suspect, accused or defendant at every stage: from the pre-investigation check and the first interrogation to trial and appeal. Only an attorney holds a warrant, may visit a client in pre-trial detention and is bound by attorney-client privilege. Dmitry Malyutov specialises in economic and tax offences: fraud, embezzlement, tax evasion, wrongful acts in bankruptcy, money laundering. More about the practice →

Criminal defence for business

A criminal case against a company rarely appears from nowhere: it is preceded by a tax audit, a corporate conflict or a complaint from a counterparty. Attorney Malyutov attends searches, seizures and interrogations, challenges the opening of the case, pre-trial restraint and asset freezes, and builds the defence together with tax and insolvency lawyers where the case originated. More about the practice →

Commercial litigation

Commercial courts hear disputes between companies and entrepreneurs: debt recovery, contractual and corporate conflicts, disputes with state bodies. Dmitry Aleksandrovich Malyutov represents clients in commercial courts of all instances, including cassation and the Supreme Court. More about the practice →

Personal bankruptcy

Personal bankruptcy is a court procedure that releases an individual from debts they objectively cannot pay. Attorney Malyutov reviews the situation with an honest forecast, checks three years of transactions, prepares the application and runs the case in the commercial court. Example: in case no. A72-3325/2020 the Commercial Court of Ulyanovsk Region declared the client bankrupt and RUB 1.9 million of bank debt was written off. More about the practice →

Corporate insolvency

Support of supervision and liquidation procedures, defence of directors against subsidiary liability, entering creditors' claims in the register, challenging the debtor's transactions. His insolvency practitioner training lets attorney Malyutov see the procedure from the inside and anticipate the moves of the administrator and creditors. More about the practice →

How attorney Malyutov works

The legal assistance agreement is signed directly with attorney Dmitry Malyutov; the fee is paid to the bar association's cash desk or bank account (Article 25 of Federal Law 63-FZ). The attorney is registered with the Moscow Chamber of Advocates.

If investigative actions are under way right now, call +7 (499) 460-64-27. Until the defence attorney arrives, give no explanations and sign nothing you do not fully understand.

IN THE MEDIA

Publications and comments: Dmitry Malyutov

Comment25 July 2024Finance and banking

What to do if fraudsters have taken out a loan in your name

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

A step-by-step guide: report to the police, send a formal demand to the bank or microfinance lender, request certified copies of the loan documents in duplicate, and go to court if refused. Plus prevention: never leave your passport as security and never share SMS codes.

Original source: Gazeta.Ru ↗

Comment15 July 2024Finance and banking

M.video turns to the police and the Investigative Committee over “consumer extremism”

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

The retailer is asking for criminal cases against customers, experts and the heads of expert organisations. The expert classifies the deliberate disabling of equipment in order to claim compensation as fraud under art. 159 of the Criminal Code, with the seller as the injured party.

Original source: Vedomosti ↗

Comment15 July 2024Finance and banking

A former Russian Apple reseller wins RUB 1.6 billion from its insurer

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

The Arbitrazh Court of Moscow held the May 2022 fire at Atlant-Park to be an insured event and awarded RUB 1.6 billion against Energogarant in favour of three claimants. The expert notes that it is hard to comment before the reasoned judgment, which can be appealed within a month.

Comment18 June 2024Insolvency

Getting free of debt: the alternatives to insolvency

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

Insolvency is one of the most popular ways of resolving financial disputes, but it has statutory limits. The alternatives: debt consolidation, negotiations with creditors and debt management plans.

Original source: Rossiyskaya Gazeta ↗

Comment22 May 2024Reputation and criminal

Refusals in a defamation claim set aside

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

The cassation court set aside the first-instance and appellate rulings in a claim for the protection of honour, dignity and business reputation. The expert notes that the lower courts declined to examine in detail the text of the disputed letter sent to the claimant's employer.

Original source: Advokatskaya Gazeta ↗

Comment15 July 2024Finance and banking

M.video goes to the police over “consumer extremism”

Dmitry Malyutov, attorney, Kovalev, Malyutov, Tsypkalo & Partners Moscow Bar Association

The retailer has complained to the interior ministry and the Investigative Committee over abusive warranty claims. Where consumer-rights protection ends and abuse of right begins — the attorney’s view.

Source: Vedomosti (in Russian) ↗

RESULTS

Attorney Dmitry Malyutov's cases

QUESTIONS

Frequently asked questions: attorney Malyutov

Which matters does attorney Malyutov handle?

Criminal defence in economic cases, commercial litigation, personal and corporate insolvency. As chairman of the bar association Dmitry Malyutov also allocates matters among attorneys and joins the most complex ones.

How can I verify attorney Dmitry Malyutov's status?

The attorney is listed in the register of advocates of the city of Moscow; the status can be checked on the website of the Moscow Chamber of Advocates by full name.

How do I contact attorney Dmitry Malyutov?

The bar association's phone +7 (499) 460-64-27, the attorney's personal email at mka.moscow shown on this page, or the contact form. The office is in Moscow on Michurinsky Prospekt.

How much does a consultation with attorney Malyutov cost?

The consultation is free when an agreement is signed: attorney Malyutov tells you whether the case has prospects and how to build the defence. The fee for running the case is set in the agreement after reviewing the documents.

NEXT STEP

Discuss your case with attorney Malyutov

The consultation is free when an agreement is signed: Dmitry Malyutov will tell you whether the matter has prospects and how to build the work.

Message us on Telegram