Ellex

M&A, Corporate Crimes and Investigations

Senior Associate

Denis has extensive experience and in-depth knowledge of criminal and civil litigation. In 2008-2015, Denis worked as a tracking officer in the investigation department of the Estonian Tax and Customs Board (Maksu- ja Tolliamet), where he was mainly involved in the prosecution of tax crimes.

He gained experience in handling a wide range of criminal offences and resolving procedural disputes as a prosecutor in 2015-2023. In the service of the prosecutor’s office, his area of ​​responsibility over the time included criminal proceedings for drug, public order, public danger, tax and competition cases, for offences against property as well as money laundering and public and private sector corruption cases.

However, for the last 3 and a half years, he was primarily responsible for managing criminal proceedings for corruption and money laundering crimes and representing the state prosecution in court.

2008 Estonian Academy of Security Sciences

2012 University of Tartu, Master's degree in Law

2010 University of Tartu, Bachelor's degree in Law