Heerasingh Akali Email & Phone Number

Dubai, Dubai, United Arab Emirates

DAG and Autoworld International FZCO the biggest authorized distributor of Bajaj products across the African continent and Middle East.•Implemented UAE Corporate Tax & Transfer Pricing compliance for Middle East.•Advisory to Family Office on tax strategy and business restructuring.•Gained thorough understanding of Corporate Tax rules and constant evolving legislative changes in the UAE.•Delivered and managed complex corporate tax projects by conducting detailed interviews with the management to gain comprehensive understanding of the financial position and aligning them with tax practices.•Analyzed and reviewed corporate & family office UAE VAT filings.•Trained and supervised team members in finance for tax accounting.

Mumbai Area, India

Mobileum is a leading provider of analytics solutions for Telecom Industries with specialization in Roaming and Core Networks, Risk Management & Network Security with 1000+ clients.• Participated in global tax strategizing opportunities, monitored industry issues and analyzed legislative proposals to maximize tax savings opportunities.• Supervised all direct and indirect tax compliances and maintained worldwide documentation of tax procedures for 13 jurisdictions comprising of US, UK, Ireland, Portugal, Germany, Belgium, Spain, Egypt, Mexico, Brazil, Chile & Netherlands.• Analyzed deficiencies in global transfer pricing documentation and streamlined TP compliances.• Assessed and coordinated with group stakeholders to claim treaty benefits in multiple jurisdictions. • Provided advisory on contract biddings, joint venture/shareholders agreements & structuring of inter- company business transactions. • Established the process for filing & obtaining withholding tax refunds and claiming tax credits in multiple jurisdictions.

Mumbai Area, India

Teleperformance is a Global Top 10 Digital Business Services Company providing Outsourcing and Offshoring Consultancy for the last 4 decades. • Partnered with stakeholders from finance, legal, operations, supply chain and other departments to support global business initiatives and transactions including expansion into new markets from tax perceptive.• Developed and implemented global tax strategies to optimize the company’s tax position while ensuring compliance with applicable laws and regulations.• Prepared and reviewed corporate tax computations, tax returns, VAT, Sales & Use tax and withholding tax for US, UK, Philippines, Saudi Arabia and Poland.• Reviewed international business contracts to safeguard tax leakages & highlight cost implications.• Core member of the team for implementing Goods Service Tax (GST) in India and Value Added Tax in UAE. • Resolved forex non-compliances with Authorized Dealer Banks pertaining to UIN transfer.• Developed SOP’s for Tax Compliances for jurisdictions US, UK & Philippines Corporate and Expat Tax compliance.• Interacted and responded to Tax Authorities for all global entities under preview.

Mumbai Area, India

• Represented clients in pleas to compound offenses for FEMA non-compliance to the Chief Commissioner of Reserve Bank of India.• Advised clients on complex matters as well as concerning Taxation & Foreign Exchange Management.• Represented clients on tax disputes at Tax Tribunals and Tax Officers.• Derived COGS for an Ice-cream manufacturing company using Backflush Accounting.• Formulated and reviewed financial statements, tax calculations & reports of companies in Non-Banking Financial and E-com sector.

Mumbai Area, India

• Review Accounting and creating of financial statement for various entities. • Lead a team in compilation, preparation & consolidation of tax audit reports under the Income Tax Act 1961• Compute returns of income of HNI’s• Organize and conduct training

Mumbai Area, India

• Trained PwC employees on a software automating calculations on US Foreign Tax Credit.• Reviewed U.S. Federal Business I.T. Returns (Forms# 1065, 1120C & 1120S). • Administered preparation of Form 2555 (Foreign Earned Income) and Section 911 Comparison (FTC), Form 4562 (Depreciation) & 4797 (Gain/ Loss on Property transactions), 5471(Foreign Entity Holdings) & 5472(Related Party transactions). • Onsite client interaction (Grand Thornton- Business Tax) to streamline business processes.• Led a team of 10 -15 members & conducted training sessions for new recruits on process life cycle.

Mumbai Area, India

• Lead a team Compilation, preparation & consolidation of tax audit reports under the Income Tax Act 1961• Computation of return of income of HNI’s• Reviewed MIS reporting for leading MNCs as per US GAAP and Indian AS.• Recommends financial actions by analyzing accounting options.• Reconciles financial discrepancies by collecting and analyzing account information.

Mumbai Area, India

• Reviewed Accounting and creating of financial statement for various entities.• Provided advisory services to clients in energy and banking industry on taxation, accounting & treatment of complex transactions. • Formulated opinions on double taxation avoidance agreement (DTAA), other foreign taxation issues and tax deduction at source. • Computed returns of income of HNI’s.• Created and presented the client with analytical reports including reports for integration of IAS 12 - ‘Accounting for Taxes & IAS 16 PPE (Capitalising of Plants).

Mumbai Area, India

• Ensuring technically sound content, including incorporation of any modifications as prescribed by the client.• Formulate detailed course content comprising of Preparation of with the Financial Statements, Analysis & Interpretation of Financial Statements and Overview of GAAP & it’s principles and some popular methods of “Creative Accounting” Report

Ca, Tax Law/Taxation

Cpa, International Business, Trade, And Tax Law