Presenters | Workshop "Global Tax Controversy"

FRANK HERREVELD

Frank has over 25 years of experience as an all-round tax adviser. His broad expertise encompasses a large part of the Dutch tax law, with an emphasis on (corporate) income tax and formal tax law. From 2001 to 2015, Frank was tax partner with Deloitte Tax Advisers, during which he chaired the Tax Controversy Group and was a commissioner between 2010 and 2012.
Specialism:
Medium and large sized family owned businesses, Tax audits, Tax litigation, Mergers and acquisitions, Risk management and governance
Regional expertise:
Europe

HANS VAN DEN HURK

 

Hans van den Hurk served as an international tax partner with Andersen and Deloitte in the Netherlands. From August 1, 2014, he commenced with Cygnus Tax, which is an independent boutique firm specialized in international tax strategy and tax policy. Part of this is also running court cases. Hans has brought several cases to the Dutch courts and has also won several cases with the European Court of Justice.
Specialism:
European Law, Tax Law, Mediation, Litigation
Regional Expertise:
European and International Courts

   
HANS MOOIJ

 

Hans has more than 30 years of experience in international taxation. He has been advising large corporate taxpayers in various jurisdictions on MAPs, unilateral or bi/multilateral APAs, pre-filing agreements, tax rulings on international tax issues, and unilateral or bi/multilateral cooperative compliance agreements. Hans has also facilitated discussions with authorities by providing independent, neutral, technical advice.
Specialism:
International Tax
Regional Expertise:
Global

MUKESH BUTANI

Mukesh is the founder of BMR Legal and independent law firm specializing in Tax policy, Advocacy & Disputes that has been ranked amongst Tier 1 tax firms in India in independent surveys. Mukesh co-founded and was Chairman of BMR Advisors, amongst India’s leading professional services firm. With specialisation in corporate international tax and transfer pricing for over three decades, Mukesh has significant experience in advising Fortune 500 multinationals and large Indian business houses on a wide range of matters relating to trade & investment policy, business re-organisations, cross-border tax structuring, corporate international tax and controversy across a range of sectors.
Specalism:
Corporate International Tax and Transfer Pricing, dispute resolution
Regional expertise:
India, Asia

STEEF HUIBREGTSE

Steef has more than 30 years of experience in the area of value chain analysis, transfer pricing strategy, risk management, design, documentation and implementation. Recently, he has been acting as expert witness and is heavily involved in presentations to management boards. Steef has designed and implemented BEPS proof TP Governance and Operating models for MNEs
Specialism:
Value Chain Analysis, Transfer Pricing Strategy, Risk Management, Design, documentation and implementation, APAs, Expert witness
Regional Expertise:
Netherlands, Europe

RAYMUND GERARDU

Raymund is a Managing Partner and CFO at TPA Global Group. He has over 25 years of experience gained both in advisory and industry roles. Prior to setting up his own business, Raymund was a Senior Relationship Partner at KPMG managing Global/Regional Key Accounts. Prior to KPMG, he was the Global Head of Tax of a Swiss Based Euro 20bn company where he was mandated to set up and manage the Global tax department from scratch. He organizes and is a regular speaker at roundtables and conferences
Specialism:
Tax and business technology solutions, international funding structures and international tax planning as well as managing global and complex projects with diverse teams.
Regional expertise:  Europe, USA

VIRENDER SHARMA

Virender is Partner in the Amsterdam office of TPA Global.
He has an overall experience of 19 years working in the UK, India, the US and the Netherlands. He has been working in transfer pricing for the last 16 years, in the areas of value chain analysis, valuation, planning, documentation, and controversy for major organizations and multinational corporations to develop practical transfer pricing strategies. He has a significant exposure in dispute resolution including assisting clients before commissioner appeals and tax tribunals, Advance Pricing Agreements (APA’s), and Mutual Agreement Procedure.
Specialism:
Controversy, Tax, Transfer Pricing, Value Chain Analysis, BEPS
Regional expertise:
India

AVSHA SOOD

Avisha is a senior associate at TPA Global. She is an experienced Transfer Pricing specialist with key expertise in BEPS-proof TP design and documentation, qualitative and quantitative value chain analysis, negotiation and filing of APAs, restructuring projects post-BEPS and digital economy businesses. Experience of working with clients in FMCG, terminal operations, refining, digital economy, industrial chemicals, logistics support, security solutions, and automotive/ aerospace parts. She is Responsible for first level quality control of all client related documents prepared by professionals at TPA Global, Amsterdam.
Specialism:
Digital economy, APAs, Corporate Governance
Regional expertise:
Europe

MARIA GRIGORYEVA

Maria is a senior associate at TPA Global, experienced in transfer pricing compliance and TP documentation build up. She is an expert on tax, business and educational technology solutions. She specialises in financial and value chain analytics, advising clients on optimization of TP and tax structures. She has been involved in multiple academic projects relating to tax and TP consequences of the intangibles, BEPS and APAs (in the light of dispute resolution).
Specialties:
Transfer Pricing, Value Chain Analysis, BEPS
Country expertise:
Europe

   

Event Agenda   

About   Venue   Inquiries

Copyright © 2018
Transfer Pricing Associates BV.
All rights reserved.
 

H.J.E. Wenckebachweg 210
1096 AS Amsterdam
T: +31 20 462 3530
E: info@tpa-global.com
I: www.tpa-global.com