DENIS MARTYNIUK

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

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CONTACT DETAILS

How to find us
Business Center “Imagine Plaza”, bld. 9, house 16, Nagatinskaya Str., Moscow, 115487
+7 (495) 790 92 26 info@unilegal.ru
DENIS MARTYNIUK
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