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Author: sdhakad

UAE CORPORATE TAX & TRANSFER PRICING MASTER COURSE

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

Topic 1: Tax Group, Tax Losses
Speaker: CA Sijin K Ravi
Designation: Founder & Managing Partner
Company: RBS Group
Email:
Mobile:

Topic 2: Business Restructuring relief, Participation exemption relief, Relief for Non-resident engaged in Air or ship transportation
Speaker: CA Vijay Mohan
Designation: Managing Partner & Co-founder
Company: Evas International
Email: vijayamohanca@gmail.com
Mobile: 050-6165872

Topic 3: Transitional Provisions covering Article 61 – Transitional Rules, Arm’s length pricing in Opening Balance sheet and GAARs and its practical implication covering FZ aspect
Speaker: Ms Sneh Lohia
Designation: Director
Company: Climate Secure Consultancy
Email:
Mobile:

UAE Corporate Tax and Transfer Pricing Course

Event Type: Paid
Attended: 39
Chief Guest/s: No Chief guest

Topic 1: Transfer Pricing – Background and Concept
Speaker: CA Hardik D Mehta
Designation: Founder
Company: Hardik D Mehta & Co, Chartered Accountants
Email: hardik.mehta@ae.ey.com
Mobile: 055-2132938

Topic 2: Functional Analysis (FAR) – With practical case studies
Speaker: CA Saba Wahaj
Designation: Group Tax Manager
Company: ALEC Engineering and Contracting LLC
Email:
Mobile:

Topic 3: Transfer Pricing Methods
Speaker: CA Akshay Kenkre
Designation: Founder and Practice Lead
Company: TransPrice Tax Group – UAE & India
Email:
Mobile:

UAE Corporate Tax and Transfer Pricing Course

Event Type: Paid
Attended: 37
Chief Guest/s: No Chief guest

Topic 1: Economic Analysis (Including benchmarking Search)
Speaker: CA Rishi Sapra
Designation: Associate Director – Transfer Pricing
Company: MMJS Consulting
Email: rishi@mmjs.co
Mobile: 052-6868395

Topic 2: Transfer Pricing Compliances – Disclosure & Documentation (Local file, Master file & CbCR)
Speaker: CA Mithilesh Reddy
Designation: Founder & CEO
Company: SBC Tax Consulting
Email: mithilesh@sbcllc.ae
Mobile: 0091-9553111131

Topic 3: Conducting Transfer Pricing including Typical UAE Scenarios
Speaker: CA Umang Someshwar
Designation: Partner, UAE & Global Operations
Company: yourCFO
Email: umang.someshwar@yourcfo.co.in
Mobile:

Decoding UAE Corporate Tax and Transfer Pricing – Recent Updates

Event Type: Free
Attended:
Chief Guest/s: Mr Mohan Valrani, Chairman, India Club

Topic 1: UAE Corporate Tax – Are you Ready?
Speaker: Mr Driaan Rupping
Designation: Tax Partner
Company: PwC UAE
Email: driaan.r.rupping@pwc.com
Mobile: 054-7935385

Topic 2: Freezones – Navigating the evolving landscape
Speaker: Ms Neha Jain
Designation: Associate Director – Tax
Company: KPMG, UAE
Email: njain13@kpmg.com
Mobile: 050-6036169

Freezone Corporate Tax Provisions Impact Analysis and Implementation

Event Type: Paid
Attended: 70
Chief Guest/s: No Chief guest

Topic 1: Freezone – Introduction and Implications
Speaker: Mr Nirav Shah
Designation: Managing Director
Company: FAME Advisory DMCC
Email: nirav@fame.ae
Mobile: 050-2771511

Topic 2: Freezone and understanding of Qualifying Activities and Excluded Activity
Speaker: Mr. Mahar Afzal
Designation: Managing Director
Company: Kress Cooper
Email: mahar@kresscooper.com
Mobile: 050-2917300

Topic 3: Freezone Case Study and industry implications, and assessment process of qualifying income
Speaker: CA Manu Palerichal
Designation: Founder Partner & CEO
Company: Emirates Chartered Accountants Group
Email: manu@emiratesca.com
Mobile: 050-2828727

Topic 4: PANEL DISCUSSION
Speaker: Mr Rajiv Hira
Designation: Founder
Company: RHMC Management consultants
Email: rajivhira.rh@gmail.com
Mobile: 055-7130969

Industry Experts Panel on UAE Corporate Tax & Transfer Pricing

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

Topic 1: Fiscal Fitness: Navigating CT Landscape through Proactive Preparedness and Documentation
Speaker: Ms Bhawna Chopra
Designation: Parner
Company: Premier Brains Global
Email: bhawna@premier-brains.com
Mobile: 050-2134525

Topic 2: PANEL DISCUSSION: Tax Talks: Corporate Tax and Transfer Pricing Strategies with Industry Experts
Speaker: Mr Nimish Goel
Designation: Partner
Company: Dhruva Consultants
Email: nimish.goel@dhruvaadvisors.com
Mobile: 050-1066531
Speaker: Mr Kalaiarasan Manoharan
Designation: Director – Taxation
Company: Noon.com
Email:
Mobile:
Speaker: Ms Anissa Jammousi
Designation: Vice President – Finance & Head of Tax
Company: GEMS Education
Email:
Mobile:
Speaker: Mr Mohamed Faycal Charfeddine
Designation: Group Tax Director
Company: Aujan Group Holding
Email:
Mobile:

Beyond Sanctions & Red Flags: Mastering the 6 Pillars of AML in general and for DNFBPs

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

Topic 1: Auditor Obligations, sanctions & risk assessment for DNFBPs
Speaker: Mr Piyush Kanti Das
Designation: Director – Governance, Risk & Compliance
Company: Crowe, UAE
Email:
Mobile:

Topic 2: 6 Pillars of AML
Speaker: Mr Rajiv Hira
Designation: Co-Founder
Company: FintEdu (Tech-infused Finance, Tax, Compliance & Accounting Education)
Email: rajivhira.rh@gmail.com
Mobile: 055-7130969

Topic 3: PANEL DISCUSSION
Speaker: Mr Dilip Jain
Designation: Head of Compliance
Company: ARK Capital Management
Email: dilip.jain@crowe.ae
Mobile: 052-1325314

Masterclass Mastering the FAQs: In-Depth Analysis of UAE Corporate Tax Through Official Guides and Examples

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

Topic 1: Part A:Corporate tax-Overview Part-W:Corporate Tax-Sectors Part-B-Scope and Rate Part-C:Natural Persons Part-D:Juridical Persons Part-M:Foreign Person
Speaker: Mr Sameep Uchil
Designation: Managing Director – M & A, Tax, Middle East
Company: FTI Consulting
Email:
Mobile:
Speaker: Mr. Mahar Afzal
Designation: Managing Director
Company: Kress Cooper
Email: mahar@kresscooper.com
Mobile: 050-2917300

Topic 2: Part E:Exempt Persons,Part-U:Losses,Part-F:PR-Exemptions,Part-G:Small Business Relief
Speaker: CA Vinit Gala
Designation: Tax Director
Company: Premier Brains
Email: vinitgala2006@gmail.com
Mobile: 050-9232194
Speaker: CA Samir Poppat
Designation: Partner & Director – Taxation
Company: Nadeem and Umendra Chartered Accountants
Email: samir1589@ymail.com
Mobile: 055-9831923

Topic 3: Part-H: Free Zone
Speaker: Mr. Dinesh Khator
Designation: Tax Director
Company: Deloitte Middle East
Email: dkhator@deloitte.com
Mobile: 054-5816702
Speaker: CA Jairajesh Nadar
Designation: Senior Manager
Company: Deloitte Middle East
Email: janadar@deloitte.com
Mobile:

Topic 4: Part-I: Partnership,Part-J:Trust and Family Foundations,Part-K:investment Fund and Investment Managers, Part-L:Branches, Part-Q:Adjustments under the Transitional Rules
Speaker: CA Dixit Jain
Designation: Director
Company: The Tax Experts DMCC
Email: dixit@tax-experts.ae
Mobile: 055-7521929
Speaker: Mr Balaram Vuchidi
Designation: Founding Partner
Company: SBC Tax Consulting
Email: balaram@sbcllc.ae
Mobile: 050-9866466

Masterclass Mastering the FAQs: In-Depth Analysis of UAE Corporate Tax Through Official Guides and Examples

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

Topic 1: Part-N:Accounting Standards and Methods,Part-O:general Rules for Determining taxable Income Part-S:General Interest Deduction Limitation,Part-P:Income Exempt from Corporate tax,Part-R:Deductions
Speaker: Mr Nishant Rayma
Designation: Partner – Corporate & International Taxation
Company: RMC Tax Consulting
Email: mit_0501@yahoo.co.uk
Mobile: 050-9382946
Speaker: Mr Shailesh Kumar
Designation: Director, Tax Services
Company: PKF, UAE
Email: skumar@pkfuae.com
Mobile: 050-8368793

Topic 2: Part-AA:Financial Records,Part-AB:tax Registration,Part-AC:Administrative Matters,Part-V:Tax Credits
Speaker: Mr. Avinash Gupta
Designation: Partner
Company: BOT APT Global Tax Consultants LLC
Email: avinash@aptgcc.com
Mobile: 055-1003120
Speaker: Mr Naseer Mohammad
Designation: Founder & Managing Director
Company: Adept Management Consultants
Email: naseer@adeptconsultant.com
Mobile: 050-8514345

Topic 3: Part-T:Transfer Pricing-Overview & related parties, connected persons and controlled transactions Part-AD:Pillar Two Rules, Part-T:Transfer Pricing-Arm’s Length Principle, Documentation
Speaker: Ms Monica Erasmus
Designation: Partner – Transfer Pricing
Company: Tax Timbre, Netherlands
Email: monica.erasmus@taxtimbre.com
Mobile: +31-6-20408838
Speaker: Ms Aparna Lakshminarasimhan
Designation: Group Transfer Pricing Director
Company: GFG Alliance
Email: aparna.ln@gfgalliance.com
Mobile: 058-9152727

Topic 4: Part-X:Tax Groups,Part-Y:Transfer within a Qualifying Group,Part-Z:Business restructuring Relief
Speaker: Ms Neha Jain
Designation: Associate Director – Tax
Company: KPMG, UAE
Email: njain13@kpmg.com
Mobile: 050-6036169
Speaker: Ms Shreya Lall
Designation: Assistant Manager
Company: KPMG, UAE
Email:
Mobile:

Inaugural Breakfast Meeting – Corporate Tax Registration Open Day

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

Topic 1: Demystifying Corporate Tax Registration
Speaker: Mr Anurag Chaturvedi
Designation: Managing Partner
Company: Anderson
Email: anurag.chaturvedi@ae.andersen.com
Mobile: 055-8860948

Topic 2: Panel discussion
Speaker: Mr Nirav Shah
Designation: Managing Director
Company: FAME Advisory DMCC
Email: nirav@fame.ae
Mobile: 050-2771511
Speaker: Mr Anurag Chaturvedi
Designation: Managing Partner
Company: Anderson
Email: anurag.chaturvedi@ae.andersen.com
Mobile: 055-8860948
Speaker: Mr Nishant Rayma
Designation: Partner – Corporate & International Taxation
Company: RMC Tax Consulting
Email: mit_0501@yahoo.co.uk
Mobile: 050-9382946