Anna Kramer, Acca, Cams Email & Phone Number

Montgat, Ct, Es

Montgat, Ct, Es

Barcelona, Catalonia, Spain

Luxembourg

o Tax function strategy o Design, maintenance and improvement of tax compliance framework o Tax reporting o Tax data quality control o Monitoring of tax regulatory requirements and ensuring their implementationo Tax technologies implementationo Consulting of internal stakeholders on various tax-related cases o Management of tax outsourcing relations (to Big4) o Design and provision of tax trainings o Contributing in development of new products from tax angleo Liaison with internal (internal audit, management, Compliance committee) and external (CSSF, tax authorities, auditors) stakeholders o Market recognition publication of client-oriented tax updateso Assistance to Compliance department (KYC/KYT, CEDR reporting, MiFID II, GoAML, SWIFT TSS)Jurisdiction coverage: Luxembourg, Cyprus, Russia&CIS, Spain, UK and some exposure to other EU jurisdictionsTax coverage: Tax AML, CIT, PIT (HNWI), CRS/FATCA, DAC6, CFC, WHT, economical substance, ATAD, MLI, TP, DTTs, currency controlTechnologies used: Temenos t24, Bearing Point MDR, Bearing Point CRS/FATCA, VBA for Ms Excel, FundSquare for FATCA, MyGuichet.lu reporting, xml-reports

Projects: Technology-driven:o Development of functional requirements for tax and accounting IT-tools and systems (VAT tools, tax forecasting tool, CFC tool, CbCR consolidation tool, SAP/1C for VAT tax return)o Designing and testing of XML-convertors (VAT tax return, reply on tax requests, CFC)o Diagnostics of ERP-systems and methodological support in the course of ERP-system development (1C) o Diagnostics of SAP-based tax accounting information system settings for the consolidated group of taxpayerso Methodological support and developing tax/accounting (RAS/IFRS) policies for SAP FI roll out and localization (harmonization of global and local chars of accounts, workshops for accountants)o Tax technology and methodology trainings, seminars Consulting:o Tax audit and consulting: CbCR, CFC, corporate taxes o Effective performance of tax function (internal control system, ‘horizontal’ monitoring)o Development of tax and accounting business processes o Transfer pricing serviceso Cost allocation for branches and legal entities of foreign companies in Russia o Developing business plan on investment project for gaining regional tax concessions o Developing tax forecasting model for improving the budgeting process incl. writing macros in MS Excel, developing the budgeting system incl. analysis of business processes, improvement of business planning process o Comparative analysis on presence forms of foreign entities in Spain (branch vs subsidiary)o Consulting on real estate investment funds (USA) international taxationOther activities:o Development of inter-office services with Kazakhstan KPMG office o Development of collaboration with Thomson Reuters TaxOneo Team management (2-4 persons)o Developing market recognition and attractiveness of Tax Transformation group

Budapest

M&A - International Corporate Tax Group Consulting on real estate investment funds international taxationPreparation of transfer pricing documentation on cross-border loan agreementsComparative analysis on forms of presence of foreign entities in Spain (branch vs subsidiary)Analysis on tax implications of the transfer of group companies

Omsk

o On-site tax audit and tax administration of the largest taxpayers o Off-site tax audit and administration of VAT and CPT

Data Analytics

Master Of Economics, Corporate Economics

Lawyer, Ciwil Law

Specialist In Taxation