Mr Dmytro Tupchiienko
FRSA MBCS MIET MInstP MIScT MIAP MCIL/CL MCIArb MIPA CIISM CIPFA
Forensic Accountant and Forensic Linguist
Dmytro Tupchiienko FRSA MBCS MIET MInstP MIScT MIAP MCIL/CL MCIArb MIPA CIISM CIPFA is a forensic criminologist, forensic linguist (holder of the Chartered Linguist status), forensic accountant (CIPFA) and forensic IT specialist (CIISM and MBCS) focusing 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 evaluation advisor on several international development projects in Central & Eastern Europe, Central Asia and Middle East, and was briefly an acting interim head of UNDP mission.
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 the University of East London, as well as an Assessor for a Regulation Theory, Strategy, and Practice course at the London School of Economics.
He 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 admitted to practice in Belgium, Germany, and Ukraine, and is a studying member of Middle Temple.
