• EVENTI •

INTERNATIONAL TAX DISPUTE RESOLUTION & LITIGATION SUMMIT

Keynote Session


Chair's Opening Remarks
Robert Hartley
Partner, MISHCON de REYA

OECD Keynote Address
Andrew Dawson
Advisor, Tax Treaty Unit, OECD

 

Tax Disputes & Corporate Reputation
Emma Woollcott
Partner, MISHCON de REYA
Jolyon Maugham
QC - Barrister, DEVEREUX CHAMBERS
Erik Knijnenburg
Global Head of Tax & TP, H&M
Jean-Louis Barsac
Group Transfer Pricing and Regional Tax Leader, NOKIA

The Latest on EU State Aid: Where are we now?
Viktor Kreuschitz
Judge, GENERAL COURT
Jacques Derenne
Partner, SHEPPARD MULLIN
Luis Moscoso del Prado González
Case Handler, EUROPEAN COMMISSION

Andrew Thomson
Partner, SULLIVAN & CROMWELL Partner, SULLIVAN & CROMWELL

Indirect Tax Disputes
Alan McLintock
Senior Manager, European Indirect Tax Strategy, FORD
Jeremy Woolf
Barrister, PUMP COURT TAX CHAMBERS
David Scorey
QC - Barrister, ESSEX COURT CHAMBERS

Partner, STEWARTS Victor Cramer
Partner, STEWARTS

Alternative Dispute Resolution Strategies & Techniques
Leslie Allen
Partner, MISHCON de REYA

Alternative Dispute Resolution - Practical Case Study
Waqar Shah
Managing Associate, MISHCON de REYA

 

Transfer Pricing Disputes: Audits, APAs and BEPS
Arnoud van der Meer
Head of Transfer Pricing, HEINEKEN
Jean-Louis Barsac
Group Transfer Pricing and Regional Tax Leader, NOKIA
Marta Pankiv
Senior Tax Manager, Group Tax and Transfer Pricing, TRICENTIS

Eduardo Gracia
Partner, ASHURST

Walter Andreoni
Partner, MERCANTI DORIO & ASSOCIATI

Anna Elphick
VP Group Tax, Africa & Asia, UNILEVER

Diverted Profits Tax: 2 Years On
Graham Poole
Senior Director - Economics & Transfer Pricing, HOGAN LOVELLS
Mark Carnduff
Lead Investigator Diverted Profits Tax, HMRC

 

Permanent Establishments & Treaty Developments
Jonathan Schwarz
Barrister, TEMPLE TAX CHAMBERS
Philip Baker QC
Barrister, FIELD COURT TAX CHAMBERS
Andrei Belinski
Head of International Tax, CENTRICA

Edouard Millac
Partner, CMS

Andrew Dawson
Advisor, Tax Treaty Unit, OECD

 

Anti-Avoidance: Europe and Beyond
Rita Cunha
KINGS COLLEGE LONDON
Conrad McDonnell
Barrister, GRAY'S INN TAX CHAMBERS
Timothy Lyons
QC, 39 ESSEX CHAMBERS



 

 

 



Illecito antitrust: rischi e strumenti di prevenzione


Le principali fattispecie di illecito anticoncorrenziale
Avv. Rino Caiazzo
Caiazzo Donnini Pappalardo & Associati

Regime sanzionatorio e programmi di clemenza
Avv. Rino Caiazzo
Caiazzo Donnini Pappalardo & Associati

Il risarcimento del danno da condotta anticoncorrenziale alla luce del decreto legislativo 2017/3
Avv. Sebastiano Fazzi
Mercanti Dorio e Associati

Mappatura del rischio e programmi di compliance antitrust
Avv. Giulia Ferrari
Mercanti Dorio e Associati



IBFD 4th Africa Tax Symposium


Goodwill Messages by Cooperating Partners
Keynote Address

Setting the Scene: Trends in International Taxation
Kennedy Munyandi
Manager, Africa, Middle East & Latin America Knowledge Group, IBFD

 

Session 1: Trends in International Taxation - An Overview

Moderator: Prof. Teju Somorin, Head, Association of African Tax Institutes (AATI), Nigeria

Global Developments in International Taxation
Prof. Johann Hattingh
University of Cape Town, South Africa

Changes to the UN Model Tax Convention – Impact on Developing Countries
Michael Lennard
Chief, International Tax Cooperation, FDO, United Nations, United States

Surveying the Post-BEPS Landscape: Are We Missing the Basics?
Lazelle Terblanche
Head of Tax, MultiChoice South Africa, and Chairperson, Africa Industry Tax Association

Questions and Discussion


Session 2
Taxing the Digital Economy – Implications for Africa

Moderator: Babatunde Fowler, Executive Chairman, Federal Inland Revenue Service, Nigeria

Taxing the Digital Economy - Global Trends
Ameya Kunte
Taxsutra, India

Taxing the Digital Economy – the African Case
Reggie Mezu
Senior Counsel, Baker & McKenzie Habib Al Mulla, Dubai

Taxing the Digital Economy – the EU Perspective
Walter Andreoni
Tax Partner, Mercanti Dorio e Associati, Italy

New Business Models and International Tax Challenges TBC

Afternoon Refreshments

Questions and Discussion

 

 

 



I servizi d’investimento in Italia da parte delle banche non UE: profili regolamentari e fiscali

Programma:


Il contesto regolamentare applicabile: temi scelti
Anna Papacchini
Avvocato, Mercanti Dorio e Associati, Milano e Lugano

 Focus: l’informativa e le comunicazioni alla clientela
Simona Sapienza
Avvocato, Caiazzo Donnini Pappalardo & Associati, Roma

Branch e nuovi modelli di business: tra temi regolamentari e fiscali
Marco Compagnino
Adv. LL.M., Avvocato e dottore commercialista, Fidinam & Partners SA, Lugano

Fiscalità della branch in Italia
Giovanni Mercanti
Dottore commercialista, Mercanti Dorio e Associati, Milano e Lugano

Transfer pricing: i rapporti tra la casa madre e la branch
Walter Andreoni
LL.M., Dottore commercialista, Mercanti Dorio e Associati, Milano e Lugano

 



pagina: 1 / 8  AVANTI >>