About Oleg Khokhlov Expertise I`ll be glad to answer your questions about basics of
russian legislation and organization of State. You can
ask specific questions about problems with entry to
Russia,trade regulations,customs formalities,investment`s
protection.
Experience I have 3-year practice of legal consulting for
private investors and traders from USA,Austra-
lia and countries of European Union.
Other legal experience includes citizenship problems, international family law,civil trials.
Education/Credentials USIA Fellowship
George Soros Fund Fellowship
Question Hi. I have a big problem. I am a resident of the United States and I signed up for a work from home job for a company that was based in Russia. Well, it turns out this company was scamming people out of money. I really need to find out how to track this company down because I am now being charged with fraud in my home state for something that this company in Russia did. The company address that I was given was: Russia, Semenovskaja 539, 43. Can you please help?
Answer Dear Danielle,
As you can guess this is not a real address at all, so this information does not help.
In such a situation you may just contact your local police that will contact the Russian authorities to begin an investigation.
Such a process should not be a quick and pleasant procedure, but this is the only way you can follow, because your personal investigation will be quite ineffective to high extent of probability.
