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Dmitri Teplõhh, photo de profil

Dmitri Teplõhh

Dmitri Teplõhh specialises in advising clients on white-collar crime and tax matters. With extensive experience in criminal law, Dmitri previously worked at the Northern District Prosecutor’s Office, where he supervised criminal proceedings as a District Prosecutor and handled cases related to taxation. He advises clients on value-added tax (VAT), customs matters, and represents them in criminal and misdemeanour proceedings related to white-collar crimes. · TEGOS (Formerly TGS Baltic)

EstoniaWhite Collar Crime, Criminal InvestigationsEstonian, Russian, English
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À propos

Dmitri Teplõhh is a counsel at TEGOS specialising in white-collar crime and tax matters, with extensive experience in criminal law from his prior prosecutorial career. He advises on VAT and customs issues and represents clients in criminal and misdemeanour proceedings, including tax-related cases.

Domaines d’expertise

White Collar CrimeCriminal InvestigationsFraud & Financial CrimeCorporate TaxValue-Added Tax (VAT)CustomsMisdemeanour ProceedingsDispute Resolution

Bureau

Estonia

TEGOS (Formerly TGS Baltic) · Dmitri Teplõhh specialises in advising clients on white-collar crime and tax matters. With extensive experience in criminal law, Dmitri previously worked at the Northern District Prosecutor’s Office, where he supervised criminal proceedings as a District Prosecutor and handled cases related to taxation. He advises clients on value-added tax (VAT), customs matters, and represents them in criminal and misdemeanour proceedings related to white-collar crimes.

Estonia

Expertise

VAT & indirect taxCustoms mattersTaxation-related criminal casesCorruption & economic crimeRepresentation in criminal and misdemeanour proceedings

Formation

  • 2010 International Visitor Leadership Program (USA) — Protection of Intellectual Property Rights (training)
  • 2008 University of Tartu, Faculty of Law, MA
  • 2006 University of Tartu, Faculty of Law, BA
  • 2003 Estonian Academy of Security Sciences

Inscriptions au barreau

  • Estonian Bar Association (member since 2012)

Langues

EstonianRussianEnglish