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Master Course on Transfer Pricing

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

Highlights of Indian Union Budget 2024-25

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

E-Invoicing – Overview of What’s Coming & Open Q and A for UAE Corporate Tax

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

Topic 1: E-Invoicing – Introduction and Overview
Speaker: Ms Diana Caceres
Designation: Partner
Company: Liwa Analytics
Email: diana.caceres@liwa-analytics.com
Mobile: 058-5557574

Topic 2: Strategizing E-Invoicing with a Symposium
of Tech, Ai, Vatification and Beyond
Speaker: Mr Niraj Hutheesing
Designation: Founder and Managing Director
Company: Cygnet.One
Email: niraj@cygnetinfotech.com
Mobile:

Topic 3: Panel Discussion on UAE Corporate Tax, Q & A
Speaker: Mr Nirav Shah
Designation: Managing Director
Company: FAME Advisory DMCC
Email: nirav@fame.ae
Mobile: 050-2771511
Speaker: CA Rajiv Hira
Designation: Managing Partner
Company: RHMC Management Consultants
Email: rajivhira.rh@gmail.com
Mobile: 055-7130969
Speaker: Mr. Rishabh Agarwal
Designation: Partner
Company: SBC Tax Consulting LLC
Email: rishabh@sbcllc.ae
Mobile:
Speaker: Mr. Ratnakar Shetty
Designation: Managing Director
Company: Mahendra Asher & Co
Email: ratnakar@eim.ae
Mobile: 050-6562186

RECENT UAE CORPORATE TAX &UAE EMIRATISATION LAW UPDATES,COMPLIANCES, CHALLENGES &OPPORTUNITIES

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:

UAE CORPORATE TAX & TRANSFER PRICING MASTER COURSE

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
Speaker: Mr.Rajesh Vaishnav
Designation: Parner
Company: Steadfast Business Consulting LLP
UAE and India Corporate Tax Lead
Email:
Mobile:

Topic 2: Natural Person, Juridical Person, Sole establishment and Civil Company
Speaker: Mr Jaynam Shah
Designation: Group Tax Manager
Company: AW Rostamani Group
Email:
Mobile:

Topic 3: Exempt persons, Qualifying Public Entity, Qualify Investment Fund and Investment Manager
Speaker: Mr. Satya Bharat Damaraju
Designation: Chief Executive Officer
Company: DSB Chartered Accountants
Email:
Mobile:

UAE CORPORATE TAX & TRANSFER PRICING MASTER COURSE

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

Topic 1: Free Zone Person
Speaker: Mr Prateek Bothra
Designation: Vice President – Tax
Company: Gulf Islamic Investments
Email:
Mobile:

Topic 2: Non-Resident Person: State Sourced Income, Nexus and POEM
Speaker: Mr Sandeep Kumar
Designation: Associate Partner
Company: WTS Dhruva
Email:
Mobile:
Speaker: Ms Pooja Thakur
Designation: Manager Corporate Tax
Company: WTS Dhruva
Email:
Mobile:

Topic 3: Non-resident Person: Permanent Establishment(PE) of Non-Resident, Foreign PE of Resident person, Domestic PE of FZP
Speaker: Mr Yeeshu Sehgal
Designation: UAE Tax Lead
Company: AKM Global
Email:
Mobile:

UAE CORPORATE TAX & TRANSFER PRICING MASTER COURSE

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

Topic 1: IAS – 12 – Income Taxes
Speaker: Mr Renjith Radhakrishna Pillai
Designation: Finance Director
Company: Crawford & Company Adjusters Limited
Email:
Mobile:

Topic 2: Calculation of Taxable Income: General Rules for Determining taxable Income, Natural person exemption limit, Income exempt from Corporate tax
Speaker: CA Janak Panjuani
Designation: Director
Company: Puthran Chartered Accountants
Email: janakpanjuani@gmail.com
Mobile: 050-6568307

Topic 3: Computation of Income (MD 120 & MD 134)
Speaker:
Designation:
Company:
Email:
Mobile:

UAE CORPORATE TAX & TRANSFER PRICING MASTER COURSE

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

Topic 1: Part Partnership (incorporated / unincorporated) Family foundation, Local Branch, FZ Branch, Branch of non-resident
Speaker: Mr Pankaj Gupta
Designation: Tax Partner
Company: BAF Middle East
Email:
Mobile:

Topic 2: Deductions from Taxable income, Interest deduction, Entertainment expenses, other deductible expenses and non-deductible expenses
Speaker: CA Hemant Mundhra
Designation: Managing Partner
Company: The TotalCFO
Email: Hemant@thetotalcfo.com
Mobile: 050-6557059

Topic 3: Reliefs: Small Business Relief,Transfer within Qualifying Group Relief
Speaker:
Designation:
Company:
Email:
Mobile:

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:

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: