TOP Management

Dmitriy Sushko, auditor, managing partner

Having a more than twelve years experience in the field of audit, he has gone from being an assistant of auditor to a director of auditing firm. Having been recognized as the director of the auditing company MGI Consulting Ltd, today Dmitriy Sushko is a recognized expert in the field of tax auditing, tax consulting, financial Due Diligence, development of taxation optimization, support of tax audits.

Since 2003, he was qualified as an auditor according to the decision of the Audit Chamber of Ukraine. Mr. Sushko has the audit certificate, diploma ACCA to international financial reporting, as well as he has entered in the Register of Auditors who have the right to provide audit reports to the Securities and Stock Market State Commission, the State Property Fund of Ukraine.

By the decision of the Commission of Kyiv Research Institute of forensic examination at the Ministry of Justice of Ukraine he was qualified as a forensic examiner, due to which he had experience of the examiner in a number of high-profile cases in Ukrtatnafta.

Mr. Sushko is known as the author of patented methodical recommendations on preparation of audit reports, working papers of an auditor, which are now being used in the practice of many accounting firms in Ukraine.

In 2008, by the Higher Attestation Commission of Ukraine he was awarded with the scientific degree of candidate of economic sciences, specialty: accounting, analysis and audit. He is the author of a number of scientific publications in the field of audit, tax and accounting.

Throughout his career, he participated in the thematic conferences and seminars. On a voluntary basis Mr. Sushko collaborates with the Interfax-Ukraine, the League of Business Inform.

Mr. Sushko has great experience in auditing support of clients, which are included in the list of large tax payers in Ukraine: i.e., Syngenta, Avon Cosmetics Ukraine, Polygraph Combine “Ukraina” on manufacturing of securities etc. Long-term experience of Mr. Sushko includes large-scale projects where the clients were public authorities, in particular, the independent audit of enterprises of communal property for the Odessa city State Administration, state biological factories for the Department of Veterinary Medicine of Ministry of Agrarian Policy of Ukraine, the project instituions for the Ministry of Regional Development and Construction of Ukraine.

Mr.Sushko has an individual approach to the Client’s business, which allows to deeply understand the Client's accounting system, the existing problems and to offer realistic solutions of them.