DENIS MARTYNIUK
Compliance expert in the field of financial analysis and taxation investigations
Expertise:
- Member of taxation consultants chamber
- Member of the Union of persons, acting in the sphere of judicial expertise and courts’ expertise of “Chamber of the courts’ experts named after Y.G.Korukhov”
- Certified compliance expert in the sphere of taxation and finance, HR and economic security
- Major activity:
- Taxation planning
- Financial investigation
- Evaluation of economical and operational risks
- Creation of the dialogue with the Federal Taxation Service, Ministry of Interior and banks
- Evaluation of the reliability of the personnel
- GR-management
- Customs consulting
- Support of business inside the country and abroad
