Danielle Vardi Kovary Email & Phone Number

Israel

Israel

• The Group develops and manufactures ophthalmic lens technologies in over 30 locations worldwide and is part of the EssilorLuxottica global corporation (EPA: EL). My responsibilities include:
• Implementation of the Group’s tax policy worldwide
• Supporting the Group’s business processes from a tax perspective such as M&As, restructuring, and commercial initiatives
• Ensuring tax compliance in Israel and globally (tax returns, tax audits, CBC reporting, Transfer Pricing)
• Communication tax risks and opportunities to Group’s management
• Serving as a focal point for local and global finance teams on tax related issues

• The Group develops and manufactures valves and fittings for the semiconductors industry. With over 20 subsidiaries, the Group was recently acquired by the global Ultra Clean Technologies corporation (NASDAQ: UCTT). My.
• Assisting with the tax aspects of the acquisition and post-acquisition integration.
• Communicating tax risks and opportunities to senior management.
• Working with the Group’s global tax leaders on various tax initiatives.
• Assisting local and global finance team in various tax issues.
• Ensuring tax and Transfer Pricing compliance in intercompany transactions.

• The company develops AI based software. My responsibilities included:
• Supporting the preparation of Israeli tax returns and TP documentation
• Managing tax audits and other negotiations with the tax authority
• Ensuring tax compliance on a group level
• Assisting with restructuring and post-IPO implementation
• Providing local finance team with tax knowledge and training

Israel

• Engaged in Transfer Pricing documentation and compliance.
• Perform Transfer Pricing due diligence and provide tax audit support.
• Manage large scale clients and projects, such as CbC reporting and Global Compliance projects.
• Special expertise in supply chain restructuring and organizational changes.
• Managed 8 employees.

Israel

• Managed all aspects of international and domestic income tax planning, compliance, reporting and controversy processes.
• Performed tax due diligence for investors.
• Represented companies in tax audits and pre-rulings procedures on various tax issues.
• Reviewed Corporate Tax returns.
• Advised clients on Israeli tax benefits programs and special tax regimes.
• Advised clients on international and Israeli tax risks and opportunities. Issues included: intercompany financing, PE exposures, CFC risks, tax accounting, stock-based compensation, business restructuring, M&As.

Israel

Israel

Management of the largest legal aid organization in Israel, with over 400 volunteers.

Tel Aviv Area, Israel

• Evaluated and implemented optimal tax planning strategies for acquisitions, mergers and other corporate reorganizations.
• Assisted new immigrants and returning residents on Israeli tax benefits and tax reporting requirements.
• Evaluated and prepared tax covenants and representations in all types of business transactions (corporate tax, Income tax, VAT and Real estate tax).
• Advised on structure and taxation of S corporations, limited liability companies, partnerships, joint ventures, and other entities.
• Counselled corporations and individuals regarding the appropriate reporting of business and personal transactions, including preparing professional opinions and pleadings.

Israel

• Counseled companies through drafts and negotiations of local and international business contracts with additional accountabilities for strategic decisions regarding business acquisition and restructure.
• Executed strategic research of various legal and business-related concerns in order to provide advice.
• Provided full service corporate legal counsel for areas regarding Mergers & Acquisitions, Liquidations and Bankruptcies, Health Law, and Corporate & Commercial law.
• Performed contract due diligence and corporate transactions review, including mergers and acquisitions, deal structure and corporate governance.

Tel Aviv Area, Israel

The Economic Department specializes in handling white collar offenses. I managed economic crime cases such as income tax evasion, VAT fraud and economic fraud. I represented the State Attorney's office in all criminal proceedings.

Israel

• Prepared legal opinions regarding international tax planning, mandatory reporting, international transactions, transfer pricing and funding instruments.
• Handled grievance and appeal proceedings regarding municipal tax and land betterment tax.
• Assisted in M&A transactions – due diligence inquiries, sale agreements (SPA & APA).
• Wrote the Israeli chapter in the "Tax Directors Handbook", regarding taxation of corporations (Thompson and Knight, 2008).

Israel

As a co-mediator I handled commercial cases referred to the process by the district courts and Supreme Court. My job included negotiation with the participants, as well as preparation and editing of legal documents.

Haifa Area, Israel

Czamansky Ben-Shahar & Co. is a leading economic consulting firm.I conducted economic analyses and market research, and designed commercial strategies for our clients.

Kellogg Recanati, Executive Business Management Program

Master Of Laws (Llm), Law And Business In Asia

Activities and Societies: Students' council.

Bachelor Of Laws (Llb), Law

Activities and Societies: Member of Editorial Board of Legal Journal Din U'Devarim, published by Haifa University.