Professional experience

Dmitry has extensive experience in analysing issues arising in various types of disputes, which comprised, among others, breach of contract, minority oppression, joint venture profit sharing disagreements, business interruption, IP infringement, financial fraud, insurance claims, construction disputes. The services provided included quantifying loss of profits, analysing costs and identifying incremental costs, tracing financial transactions, analysing accounting issues, evaluating claims.

Dmitry has managed the production of around 50 expert reports and testified as an expert witness in arbitration proceedings in Stockholm (SCC) and Paris (ICC).

He was also involved in numerous investigations focused on issues such as assets misappropriation, accounting fraud, rogue trading, impersonation fraud, bribery and corruption, including some high-profile cases where the reports were submitted to authorities and/or made public. In this field, Dmitry conducted assignments in Europe, Africa, Asia and Latin America for companies from various industries.

Education

• Bachelor of International Economic Relations (Hons), Moscow State Finance Academy
• Exchange Programme, ESC Lyon, France

Qualifications / Memberships

• International Financial Reporting Standards (IFRS) Certificate, PwC-ESSEC (France)
• Financial Forensic Professional of the Institute of Singapore Chartered Accountants (ISCA FFP)