Forensic Accountant
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[Brief_CV] => Dmytro Tupchiienko<b> </b>specialises on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including \'Magic Circle\' and \'Big 4\'. He was an advisor on several international development projects in Central & Eastern Europe, Central Asia and Middle East. In 2016 he acted as an expert evaluator for the EU Horizon-2020 Secure Societies calls. In January 2018 he was an expert witness to the House of Commons\' Brexit Select Committee. Dmytro has degrees from LSE, Cambridge, Louvain and Bochum, and is a lecturer in IT and Internet Law (MSc Information Security and Digital Forensics module) at one of the London universities. He is admitted to practice in Belgium, Germany, and Ukraine, and is a member of Middle Temple, and is a Certified Mediator and Arbitrator. Dmytro speaks 11 languages, and is a Certified Expert Witness for civil cases and criminal cases in England and Wales’ courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen Bond Solon Expert Witness Scheme). He is also a retired Special Constable of the City of London Police.
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[DateJoined] => 2022-08-15 00:00:00.000
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[file_date] => 2022-10-10
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[sort_display] => Tupchiienko, Dmytro
[last_modified] => 2025-01-10 11:32:11.863
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