Dmitry Kosarev

Background

About Dmitry Kosarev

Dmitry has 28 years of professional experience at PwC. He is specialized in litigation support and fraud investigation. During his professional career he was based in Russia, France, Japan and Singapore. He has extensive experience in litigation support in disputes related to breach of contract, business interruption, construction and engineering projects, insurance claims, joint venture profit sharing and dissolution, post-deal completion price adjustment, financial fraud and others. He acted as an expert witness in international arbitration cases and testified in Stockholm (SCC) and Paris (ICC). The services provided included quantifying damages, analyzing costs, evaluating claims, reconstructing financial transactions and addressing other financial and accounting issues relevant for the disputes in various industries. In fraud investigation field, Dmitry was involved in numerous investigations focused on fraudulent scheme analysis, and collection of evidence for use in criminal and civil proceedings, and preparation of expert reports submitted to authorities. In this field, he conducted assignments in Europe, Africa, Asia and Latin America for companies from various industries. Dmitry has also conducted several projects in Anti-Bribery Anti-Corruption (“ABAC”) including investigations, due diligences and compliance training programs focused on prevention and detection. To the benefit of a major international client, he conceived and wrote a comprehensive anti-bribery compliance guide to be used in cross-border merger and acquisition activities. He has also presented at several professional events focused on economic crime.