• EVENTI •

The advanced vat forum for businesses operating in the GCC

Keynote Session


VAT Around the World: Lessons from Europe 
Srdjan Timotic
Tax Manager, Indirect Tax Europe, Middle East & Africa EATON



Introduction to VAT Law: What you need to know 

Impact of VAT on Contract and Pricing 
Abhishek Shah 
Indirect Tax Head, Asia Pacific CATERPILLAR



Cut off Dates: Deadlines and Next Steps

My VAT Journey: View from the Industry
Manoj Agarwal
Senior Finance Manager DABUR INTERNATIONAL, UAE TAXATION
Mohamed Faycal Charfeddine
Global Head of Tax AUJAN GROUP HOLDING
Puja Gujral
Senior Group Taxation Manager AL TAYER GROUP
Mohamed Ben MLIK
Senior Manager - Group Tax MTN
George Hoyek
Finance Manager CHOUEIRI GROUP
Rasha Haj Hussein
Tax & VAT Manager JETEX



Compliance in Focus 
Manoj Agarwal 
Senior Finance Manager DABUR INTERNATIONAL, UAE TAXATION



Managing your Risks: The Do’s and Don’ts of Managing Tax Risks
Nick Giannopoulos
Director - International Indirect Taxes HALLIBURTON
Abhishek Shah
Indirect Tax Head, Asia Pacific CATERPILLAR
Seema Sharma
Head of Tax NETWORK INTERNATIONAL



Tax Challenges Beyond VAT: Interactions and Intersections
Walter Andreoni
Partner MERCANTI DORIO & ASSOCIATI
Biju Thomas
Group Tax Manager FOSROC
Usman Hassan
Tax and Treasury Manager - Middle East, Turkey and Africa APTEC

 



International Tax Dispute Resolution and Litigation Summit

Dispute Prevention & Resolution

Sandra Knaepen
Head of Mutual Agreement Procedure Unit, OECD

Effectively Managing Tax Risk and Controversy in a New Era of Transparency

Lee Holloway
Head of Tax, NEXT
Anna Mulcahy
EMEA Tax Senior Director, DELL
Walter Andreoni
Partner, MERCANTI DORIO & ASSOCIATI
Desmond Webb
Deputy Group Tax Director, VODAFONE

The Corporate Criminal Offence

Jason Collins
Partner, PINSENT MASONS

Indirect Tax Disputes: Brexit and Beyond

Leslie Allen
Partner, MISHCON de REYA
Dario Garcia
Consultant, MISHCON de REYA
Melanie Hall QC
Barrister, MONCKTON CHAMBERS
David Scorey QC
Barrister, ESSEX COURT CHAMBERS

Diverted Profits Tax after Glencore

Robert Hartley
Partner, MISHCON de REYA

Transfer Pricing Disputes in a Post BEPS Environment

David Kelly
International Tax Manager, DELL
Erik Knijnenburg
Global Head of Tax & TP, H&M
Glenn Price
Head of International Tax, VODAFONE
Catherine Clare
Group Tax Projects Manager, INFORMA
Shaun MacIsaac
QC - Attorney, PITMAN MACISAAC & ROY

GAAR and EU Anti-Tax Avoidance Directives


Patricia Lampreave
EU Tax Professor & Former EU Tax Expert, EUROPEAN COMMISSION


IL NUOVO REGIME DI TRASPARENZA E LA RELAZIONE CON IL CLIENTE ALLA LUCE DEL DECRETO LEGISLATIVO N. 129/2017 DI RECEPIMENTO DELLA DIRETTIVA MIFID II E DI ADEGUAMENTO AL MIFIR

Introduce

Chiara Rudella
Mercanti Dorio e Associati


Introduzione e quadro generale della normativa

Tempi e modalità di prestazione dell’informativa: il rafforzamento dell’informativa pre e post contrattuale, anche con riferimento alle vendite abbinate.

Controparti qualificate e investitori professionali: un parallelo con l’informativa alla clientela retail

Avv. Cristina Biglia - Avv. Marianna Padovan 
Mercanti Dorio e Associati


Comunicazioni su costi, oneri e inducements

Informativa in materia di consulenza e conflitti di interesse

Avv. Matteo Deboni - Avv. Benedetta Veronese 
Mercanti Dorio e Associati


Conclusioni e dibattito



Destinazione patrimoniale e testamento

Presiede

Stefano Troiano
Università di Verona


Introduzione

Mauro Tescaro
Università di Verona

Destinazione patrimoniale e testamento

Umberto Stefini
Università di Pavia


Dibattito con:

Naiara Posenato
Università di Milano

Carlo Renzo Dioguardi
Avvocato in Verona

Laura Curzel
Consigliere e segretario del Consiglio Notarile di Verona

Stefano Dorio
Dottore commercialista in Verona


Conclusioni
Pasquale D’Ascola
Corte Suprema di Cassazione



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