Denis Tšasovskih is a lawyer at Ellex Raidla in the field of criminal and civil litigation who assists our Dispute Resolution team.
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.
*According to Art. 40 (3) of the Bar Association Act, lawyers do not provide legal services. Lawyers are assisting the attorneys.
Estonian Academy of Security Sciences
University of Tartu