• EVENTI •

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

 



Transfer pricing and latest BEPS Project developments

Programma:


Guidance for applying the arm's length principle;

Transactional profit split method;

Intangibles;

Business restructuring;

TP and EU State aid rules;

Country by Country Reporting;

Q&A.

 

 

Relatori:


Filippo Bertoletti
Dottore Commercialista e Revisore Contabile – Kpmg Tax and legal

Simone Zucchetti
Dottore Commercialista e Revisore Contabile – Studio Tremonti Romagnoli Piccardi e Associati

Carlos Gutiérrez
Principal Research Associate – IBFD Tax Services

Walter Andreoni
Dottore Commercialista e Revisore Contabile – Studio Mercanti Dorio e Associati

Mario Tenore
Dottore Commercialista e Revisore Contabile – Studio Maisto e Associati

Matteo Giordani
Dottore Commercialista – Luxottica Group S.p.A.

 



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


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