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.

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.
• 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.

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.

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.
• 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.

Ca, Tax Law/Taxation

Cpa, International Business, Trade, And Tax Law