Author: sdhakad

Event Type: Paid
Attended:
Chief Guest/s: No Chief Guest

Topic 1: Corporate Tax-Overview, Definitions, Scope and Rate, Taxable Person-Residential status and Corporate Tax base, Corporate tax sector-wise.
Category of Person: Natural Person, Juridical Person and Sole establishment, Civil Company.
Speaker: Yeeshu Sehgal
Designation: UAE Tax Lead
Company: AKM Global
Email:
Mobile:

Topic 2: Category of Person: Exempt persons,
Qualifying Public Entity, Qualifying Investment Fund and Investment Manager.
Speaker: Sneh Lohia
Designation: Director
Company: ClimateSecure
Email:
Mobile:

Topic 3: Category of Person: Free Zone Person
Non-resident Person: State Sourced Income, Nexus and POEM
Speaker: Rajiv Hira
Designation: Managing Partner
Company: RHMC Management Consultancy
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s: No Chief Guest

Topic 1: Introduction to UAE Excise tax
Speaker: Mr. Mahar Afzal
Designation: Managing Director
Company: Kress Cooper
Email: mahar@kresscooper.com
Mobile: 050-2917300

Topic 2: Excise price valuation and Specific transactions
Speaker: Mr Jigar Thakar
Designation: Global Head of Tax and Finance HQ
Company: Advanced Inhalation Rituals
Email:
Mobile:

Topic 3: Excise tax compliance and Excise tax audits
Speaker: Mr Gaurav Chugani
Designation: Associate Director – Indirect Tax
Company: Andersen
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s: No Chief Guest

Topic 1: Introduction to UAE Customs regulations
Speaker: Mr Pushkar Kundra
Designation: Assistant Director
Company: Alvarez and Marsal Middle East (A&M)
Email:
Mobile:

Topic 2: Understanding the various important aspects of Customs
Speaker: Mr Sivakumar Ganapathy
Designation: Senior Manager
Company: Dhruva Consultants
Email: sivakumar.ganapathy@dhruvaadvisors.com
Mobile: 050-5153749

Topic 3: Customs audits, dispute processes and other Advanced topics
Speaker: Mr Carlos Garcia
Designation: Partner | ME Leader Customs & International Trade
Company: PWC Middle East
Email:
Mobile:

Event Type: Free
Attended:
Chief Guest/s: H.E. Laila Rahhal El Atfani
Founder & President
Business Gate
Mr. Abdulaziz Ahmad
Founder & CEO
Safeer Corporate Service Provider LLC

Topic 1: Understanding UAE Corporate Tax: Implications for Executive Remuneration
Speaker: CA Janak Panjuani
Designation: Director
Company: Puthran Chartered Accountants
Email: janakpanjuani@gmail.com
Mobile: 050-6568307

Topic 2: Demystifying Pillar 2: How Global Minimum Tax Works
Speaker: Ms Pooja Khetwani
Designation: Senior Solutions Consultant
Company: Thomson Reuters
Email: pooja1.khetwani@gmail.com
Mobile:

Event Type: Free
Attended:
Chief Guest/s: No Chief Guest

Topic 1: UAE VAT Law amendments – Part 1
Speaker: Mr Ankur Jain
Designation: Associate Partner – Indirect Tax
Company: MMJS Consulting LLC
Email: ankur@mmjs.co
Mobile: 056-6820488

Topic 2: UAE VAT Law amendments – Part 2
Speaker: CA Ishan Kathuria
Designation: Partner
Company: Pricewaterhouse Coopers
Email: ishankathuria88@gmail.com
Mobile: 054-5530388

Event Type: Paid
Attended:
Chief Guest/s: No Chief guest

Topic 1: TP Principles and Fundamentals, ALP Controlled Transactions, Related Parties Connected Persons, Functional Analysis & Comparability Analysis, FAR & Functional Profiles
Speaker: Mr. Ajit Jain
Designation: Partner
Company: AJMS LG | CA (India & UK)
Email:
Mobile:

Topic 2: Functional Analysis & Comparability Analysis, TP Methods, Internal & External Benchmarking Tested Party, PLI, ALP Computation, TP Databases
Speaker: Mr. Manish Arora
Designation: Regional Tax Manager
Company: Schneider Electric Middle East & Africa
Email:
Mobile:

Topic 3: Functional Analysis & Comparability Analysis, Connected Persons Benchmarking, Comparability Adjustments
Speaker: Mr. Harsh Doshi
Designation: Group Tax Manager – MENA
Company: Dubai Investments PJSC
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s: No Chief guest

Topic 1: TP Documentation & Drafting, Disclosure Form Local File
TP Documentation & Drafting, Master File CbCR,Supporting TP Documentation, Documentation – Important Check Points & Administrative Penalties
Speaker: CA Umang Someshwar
Designation: Partner, UAE & Global Operations
Company: yourCFO
Email: umang.someshwar@yourcfo.co.in
Mobile:

Topic 2: TP in Specific Cases, Domestic & Foreign Transactions, Head Office & Branch, PE – Domestic & Foreign Tax Groups, Qualifying Groups,Exempt Persons, SBR Transitional Rules, BEPS Pillar 2
Speaker: Mr. Amit Dattani
Designation:
Company: Deloitte
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s: No Chief guest

Topic 1: TP Audit and Risk Assessment, Practical Issues Audit Framework, Representation Risk Management,
APA, Coverage & Benefits, Framework
Speaker: Mr. Lokesh Gupta
Designation: Associate Director
Company: Nextdigm
Email:
Mobile:

Topic 2: Financial Transactions, Intra-Group Loans, Purported/Deemed Loans, Guarantees Cash Pooling, Case Laws
Intra Group services, Chargeable & Non-Chargeable, Cost Allocation ALP/TP Methods, Need-Benefit Analysis,Case Laws
Speaker: CA Mithilesh Reddy
Designation: Founder & CEO
Company: SBC Tax Consulting
Email: mithilesh@sbcllc.ae
Mobile: 0091-9553111131

Event Type: Free
Attended:
Chief Guest/s: No Chief Guest

Topic 1: Decoding the Union Budget. What’s in for NRIs?
Speaker: CA Dixit Jain
Designation: Director
Company: The Tax Experts DMCC
Email: dixit@tax-experts.ae
Mobile: 055-7521929

Topic 2: India Budget 2024: Strategic Pathways for Economic Growth &
Stability, and Capital Market Outlook
Speaker: CA Krishnan Ramachandran
Designation: CEO
Company: Barjeel Geogit Financial Services LLC
Email: krishnan@barjeel.ae
Mobile: 050-6786219

Event Type: Free
Attended:
Chief Guest/s: Shri Mukesh Vora
Chairman
JITO Dubai

Topic 1: UAE Corporate Tax Essentials: Navigating the
Determination of Taxable Income
Speaker: Mr. Prateek Toshniwal
Designation: Partner
Company: MICS International
Email: prateek@micapitalservices.com
Mobile: 058-5789015

Topic 2: Understanding Emiratisation: Navigating
Compliance and Opportunities in the UAE
Speaker: Mr. Naveen Sharma
Designation: Chairman
Company: Taxation Society
Email: naveen@canaveensharma.com
Mobile: 050-5516892

Topic 3: Understanding the First Tax Period: Recent Public
Clarifications in UAE Corporate Tax
Speaker: Mr. Satya Bharat Damaraju
Designation: Chief Executive Officer
Company: DSB Chartered Accountants
Email:
Mobile: