Author: sdhakad

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

Topic 1: Category of Person: Non-resident Person: Permanent Establishment (PE) of Non-Resident, Foreign PE of Resident person, Domestic PE of FZP
Speaker: Varun Chablani
Designation: Senior Associate
Company: EMLTC
Email:
Mobile:

Topic 2: IFRSs (SME and Full Fledge) and IAS-12-deferred Tax Asset and Liability
Speaker: Satya Bharat
Designation: Partner
Company: DSB Accounting
Email:
Mobile:

Topic 3: Calculation of Taxable Income: General Rules for Determining taxable Income, Natural person exemption limit, Income exempt from
Corporate tax.
Computation of Income: (MD 120 & MD 134) & Transitional Rule Article 61
Speaker: Saba Wahaj
Designation: Group Tax Manager
Company: ALEC
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s:

Topic 1: TP in Specific Cases
Domestic & Foreign Transactions
Head Office & Branch
PE – Domestic & Foreign
Tax Groups
Qualifying Groups
Exempt Persons
SBR
Transitional Rules
BEPS Pillar 2
Speaker: Rishi Sapra
Designation: CEO
Company: Young Global Consulting
Email:
Mobile:

Topic 2: TP Audit and Risk Assessment
Practical Issues
Audit Framework
Representation
Risk Management
APA
Coverage & Benefits
Framework
Financial Transactions
Intra-Group Loans
Purported/Deemed Loans
Guarantees
Cash Pooling
Case Laws
Speaker: Ashish Poddar
Designation: Director
Company: ACWA Power
Email:
Mobile:

Topic 3: Intra Group services
Chargeable & Non-Chargeable
Cost Allocation
ALP/TP Methods
Need-Benefit Analysis
Case Laws
Intangibles
DEMPE
Legal vs Economic Ownership
IP Licensing vs Transfers
ALP/TP Methods
Need-Benefit Analysis
Case Laws
Speaker: Naman Shrimal
Designation: Partner
Company: Jain Shrimal
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s:

Topic 1: TP Principles and Fundamentals
ALP
Controlled Transactions Related Parties
Connected Persons
Functional Analysis & Comparability
Analysis
FAR & Functional Profiles
Speaker: CA Umang Someshwar
Designation: Partner
Company: Wachtsum Accounts Consultancies LLC
Email:
Mobile:

Topic 2: Functional Analysis & Comparability
Analysis TP Methods Internal & External Benchmarking
Tested Party PLI ALP Computation TP Databases Connected Persons Benchmarking Comparability Adjustments
Speaker: Anand Vemuganti
Designation: Partner
Company: SBC Tax Consutlting
Email:
Mobile:

Topic 3: TP Documentation & Drafting
Disclosure Form
Local File
Master File
CbCR
Supporting TP Documentation
Documentation – Important Check
Points
Administrative Penalties
Speaker: Ajit Jain
Designation: Partner
Company: AJMS Global
Email:
Mobile:

Event Type: Paid
Attended:
Chief Guest/s:

Topic 1: Administrative matters: Tax Registration-De-Registration, Tax Returns, Disclosures, Financial Statements, Records keeping, Tax periods.
Speaker: Kinjal Sampat
Designation: Associate Partner
Company: MICS
Email:
Mobile:

Topic 2: GAARs and its practical implication covering FZ aspect
Administrative matters: Tax Assessment and Penalties
Speaker: Hany Elnaggar
Designation: Associate Partner
Company:
Email:
Mobile:

Topic 3: Introduction to International Taxation, Tax Treaties, Pillar 2 etc.
Speaker: Mr Nirav Shah
Designation: Managing Director
Company: FAME Advisory DMCC
Email: [email protected]
Mobile: 050-2771511

Event Type: Paid
Attended:
Chief Guest/s:

Topic 1: Category of persons: Partnership (incorporated / unincorporated) Family foundation, Local Branch, FZ Branch, Branch of non-resident.
Speaker: Mr. Vinit Kamlesh Gala
Designation: Director – Tax
Company: Premier Brains
Email: [email protected]
Mobile: 050-9232194

Topic 2: Deductions from Taxable income, Interest deduction, Entertainment expenses, other deductible expenses and non-deductible expenses. Reliefs: Small Business Relief, Transfer within Qualifying Group Relief.
Speaker: Mr. Manish Saraf
Designation: Tax Partner
Company: SNB Consulting, UAE
Email: [email protected]
Mobile: 058-8073409

Topic 3: Tax Group, Tax Losses.
Business Restructuring relief, Participation exemption relief, Relief for Non-resident engaged in Air or ship transportation.
Speaker: Mr Nishant Rayma
Designation: Managing Partner
Company: RCA Tax Consulting LLC
Email: [email protected]
Mobile: 050-9382946

Event Type: Free
Attended:
Chief Guest/s:

Topic 1: Corporate Tax Return Filing – Essential
Considerations
Speaker: CA Janak Panjuani
Designation: Director
Company: Puthran Chartered Accountants
Email: [email protected]
Mobile: 050-6568307

Topic 2: Transfer Pricing Documentation – Best Practices
& Compliance
Speaker: Mr Naseer Mohammad
Designation: Founder & Managing Director
Company: Adept Management Consultants
Email: [email protected]
Mobile: 050-8514345

Topic 3: Panel Discussion: Practical Perspectives on Corporate Tax: From Filing to Finalisation
Speaker: Mahesh Prabhu
Assad Arda
Priju Dominic
Designation:
Company:
Email:
Mobile:

Event Type: Free
Attended:
Chief Guest/s:

Topic 1: Taxable Person Details, Elections and Discussion on relevant Schedules Inter-alia Transitional Rule Schedule, Unrealised Gain / Loss Schedule, Deferred Gain / Loss Schedule, Income / Losses which will not subsequently be reported in Income Statement Schedule.
Speaker: Manu Palerichal
Designation: Founder Partner & CEO
Company: CLA Emirates
Email:
Mobile:

Topic 2: Accounting Adjustments & Exempt Income, Reliefs, Free Zone Schedule, UAE Dividend Schedule, Foreign PE Schedule, Participating Exemption Schedule and Tax Relief Schedule
Speaker: Sanket Shah
Designation: Partner
Company: TMSL
Email:
Mobile:

Topic 3: Other Adjustments, Tax Liability and Tax Credits, Tax Credit Schedule, Tax Losses Schedule, Related Parties and Connected Persons Schedule, Interest Capping Schedule, Exempt Persons
Speaker: Aashna Mulgaonkar
Designation: Founder and Practice Lead
Company: GDT
Email:
Mobile:

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

Topic 1: Thrive Under Pressure: Easy Wellness Hacks for
High-Performing Professionals
Speaker: Mitun De Sarkar
Designation: Clinical Dietitian, CEO
Company: Simply Healthy
Email:
Mobile:

Topic 2: Quick Glance On New Income Tax Bill- NRI Perspective
Speaker: CA Dixit Jain
Designation: Founder & CEO
Company: The Tax Experts DMCC
Email:
Mobile:

Topic 3: The Evolving Role of Data Analytics & AI
in Taxation: Transforming Compliance, Risk & Advisory
Speaker: Mahendra Khiani
Designation: Director
Company: KPMG Middle East
Email:
Mobile:

Topic 4: Panel Discussion: Navigating UAE Corporate Tax & Transfer Pricing: Compliance, Challenges, and Opportunities
Speaker: Sanjay Gagarani
Balaram Vuchchidi
Manish Saraf
Vijaya Mohan
Designation:
Company:
Email:
Mobile:

Event Type: Free
Attended:
Chief Guest/s: H. E. Shri Satish Kumar Sivan
Consul General of India
to Dubai & Northern Emirates
Ms. Shilpa Aggarwal
Chairperson,
BNW Entertainment

Topic 1: Panel Discussion: Challenges & Opportunities for Women in Leadership
Speaker: Ms. Bhawna Chopra
Mrs. Habiba Al Mar’ashi
Ms. Sunita Sharma
Ms. Neeta Makvana
Ms. Geeta Nayak
Ms. Bindu Chettur
Designation:
Company:
Email:
Mobile:

Topic 2: Panel Discussion: Women in Business: Navigating Change, Leading with Resilience
Speaker: Ms. Fazeela Gopalani
Ms. Fatma Almarri
Ms. Ilhaam Maniar
Dr. Jean Shahdapuri
Ms. Twinkle Shah
Ms. Aashna Mulgaonkar
Designation:
Company:
Email:
Mobile:

Event Type: Free
Attended:
Chief Guest/s: Shri Ashok Odhrani
Chairman,
Rajasthan Business &
Professional Group
Shri Girish Pant
Pravasi Bhartiya Awardee 2019
Mr. Ashok Kapur, IAS (Retd.)
Director General
Institute of Directors
Former Principal Secretary of West Bengal
Mr. Manoj K. Raut
CEO & Secretary-General
Institute of Directors

Topic 1: Transitional Provisions and Foreign Tax Credit
under the UAE CT Law
Speaker: CA Rakesh Nair
Designation: Director – Corporate and International Tax
Company: Crowe, UAE
Email:
Mobile:
Speaker: CA Rishab Jalan
Designation: Senior Manager, Corporate Tax
Company: Crowe, UAE
Email:
Mobile:

Topic 2: UAE Corporate Tax – Year end checkpoints,
readiness and essentials
Speaker: CA Balaram Vuchidi
Designation: Founding Partner
Company: SBC Tax Consulting
Email:
Mobile:

Topic 3: UAE Transfer Pricing – year end checkpoints,
readiness and essentials
Speaker: Mr. Rishabh Agarwal
Designation: Partner
Company: SBC Tax Consulting
Email:
Mobile: