A Webinar on "Economic Substance Regulations - Enhance Awareness" is going to be conducted on 4th of June, Thursday 5:30 PM.
- Date- 4th June, Thursday
- Time- 5.30 pm
The Webinar will cover the following topics:
- Background of ESR and Introduction
- Relevant Activities – 9 of them, Definitions and CIGA
- Requirements of Economic Substance Tests
- Offenses and Penalties
- Implementation Update in UAE
- Sample Formats of Notification and Return
About the Speakers:
CA Rajiv Hira
Rajiv Hira, a high caliber strategic, tax and finance professional with an experience of leading roles in private and multinational financial institutions for over 20+ years in the area of risk management, compliance, investment analysis, investment management, Taxation advisory, VAT advisory andmanagement consulting.
Expertise in connecting with people and processes to arrive at the effective value preposition for business, derived from hands-on experience of working in multicultural and multinational organisations. Experience of working in Asia, Africa & Middle East.
Actively working in UAE, with large corporates, SME & Individuals on indirect tax implementation advisory & transactional advisory. Contributed in development of resources (with professional bodies, training institutes & corporates) through structured training, seminars and articles.
Hands-on experience in engaging with regulators and governing bodies in the space of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This work involves understanding the strategic intent and implementation objectives for compliance.
CA Nirav Shah
Mr. Nirav is qualified as Chartered Accountant from India. Beingan excellent academia he has secured 6th Rank in Inter CA and
36th rank in CA Finals. He has specialized in International Tax and Finance and is advising on various cross border transactions from International and Domestic Tax and Regulatory perspective. His skills help companies do set up right Corporate Holding structure for the group, Evaluation of New Business / Investment Opportunities, Strategic Inputs / reviews for businesses,
managing Compliance issues.
Mr. Nirav is currently Director at FAME Advisory DMCC. FAME Advisory is consulting firm specializing in advising on efficient Corporate Structure, succession planning for families, strategic and financial advisory for corporate. He also guides in strategic advisory for Freezone authorities to improve their compliance mechanism with regulatory changes.
Zoom Link for Registration: Click Here
Event from : 04 June 2020
Event to : 04 June 2020
Events Venue : Zoom
Submitted By :
Guest
CAclubindia
