Professional in the area of Tax Advisory, with more than 7 years of experience working with large Companies both National and Multinational level and physical people. With extensive tax and accounting knowledge in all the sectors, and the same way with the national, autonomic and local taxes. Capable to manage a portfolio of Clients. I prioritize the compromised to perform all assignments with top quality, innovation and adaptability to the Companies requirements. Specialized on the Spanish Tax system, as it is Personal Income Tax (IRPF) Value Added Tax (VAT), Corporate Income Tax (IS), all the autonomic and local taxes. On the same way on Italian and Portuguese Tax System related to Indirect and Direct Tax. Also, with a study and knowledge about IFRS Accounting, Spanish Accounting (PGC and PGC for PYMES), and another Local GAAPs.
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Corporate Tax Reporting AnalystArxada Oct 2024 - PresentBarcelona, Cataluña, España -
Tax ExpertBayer May 2023 - PresentBarcelona, Catalonia, Spain- Responsible of biggest Resident Company, and two Not Residents Companies in Spain, related to all Indirect Tax Activities. 1. Prepare and submit Monthly, Quarterly and Annual VAT Return (Form 322, 303 and 390) 2. Prepare and submit Intracommunity Operations Form (Form 349) 3. Prepare and submit Intrastat 4. Prepare and submit Monthly IGIC form (Form 417) 5. Continuous checks and perform activities to be sure that all information was accurate to the forms submitted (SII review in SAP, Invoices checks, VAT amount's transfer between systems by companies merged, communication with S2P department, etc.) 6. Letter's preparation to reply the requirements received from Tax Authorities.- Prepare the WTH statement by operations with professionals- Responsible of Resident Company with operations in Crop Science Industry in Portugal, related to all Indirect Tax Activities. 1. Prepare the Monthly VAT Return 2. Prepare and submit Intrastat 3. Prepare the Intracommunity operation form- Prepare of Withholding Tax statement- Prepare the calculation of "Imposto de Selo" related to Credit Operations with foreign partner company- Prepare the form 30 and 10.- Leading the reconciliation project, between Tax Authority SII report, and the form submitted to this one trough form 322, 303. - Quarterly Corporate Income Tax Report to the headquarters (Current Tax and Deferred Tax), related to resident companies in Spain and Portugal.- Continuous communication with colleagues from Spain, Portugal, Asia, India and Germany related to posting process, tax changes and other necessary requirements- Continuous work on standardization and automation of Tax Activities -
Financial Accounting & Taxes Senior AssociateBayer Oct 2021 - PresentBarcelona, Cataluña, España- Responsible of Companies established in Italy (Residents and Not Residents), related to all Indirect Tax activities. 1. Prepare and submit Monthly, Quarterly and Annual VAT Returns 2. Prepare and submit Intrastat- Prepare and submit of Withholding Tax statement- Leading the project of harmonization between Bayer and Monsanto regarding the activities mentioned- Quarterly Corporate Income Tax Report to the headquarters (Current Tax and Deferred Tax) regarding the resident companies in Italy.- Continuous communication with colleagues in Italy, Asia, India and Germany related to posting process, tax changes and other necessary requirements- Continuous work on standardization and automation of Tax Activities -
Tax ConsultantSaez Parga Abogados Slp Nov 2020 - Oct 2021Barcelona, Catalonia, SpainCorporate and personal advice on queries made by clients in all tax areas.Preparation, completion and filing of VAT, Personal Income Tax and Corporate Income Tax forms (quarterly and annual).Tax advice and presentation of the corresponding model in relation to Inheritance and Donation Tax (ISD) and Property Transfer Tax (ITP).Preparation of reports on effective tax planning.Letter preparation to the the National, Autonomous, Local Tax Administrations and higher instances on behalf of the firm's clients. -
Senior Supervisor TaxKpmg En Venezuela Jul 2019 - Aug 2019Caracas, Distrito Federal, Venezuela -
Senior TaxKpmg En Venezuela Oct 2017 - Jul 2019Caracas, Distrito Federal, Venezuela- Preparation of Proposals and Professional Fees according to the scope of the review or preparation of income tax returns.- Delegation, Management, Review and Supervision of work teams (Assistants and Semi-Seniors).- Reporting in IFRS of current and deferred expenses of companies with headquarters abroad.- Continuation of the execution of activities performed in previous positions (Preparation of Income Tax Returns, Review of Income Tax Return, Review of Income Tax Provision, Calculation of current, deferred and effective tax, Calculation of contingencies to be assumed by the companies, among others). -
Semisenior TaxKpmg En Venezuela Oct 2016 - Oct 2017Caracas, Distrito Federal, Venezuela- Semi-senior Corporate Tax in the Banking & Insurance, Manufacturing, Technology, Energy & Natural Resources Sectors. - Preparation of the calculation of Current Tax, Deferred Tax and Effective Rate according to the temporary and permanent items considered in the Liquidation Scheme.- Preparation of tax projections as of 12/31, according to the Companies' FS in the 1st Semester of the fiscal year and/or following months.- Performance of Previously Agreed Procedures in order to determine the possible contingencies that the Companies would have to assume due to formal and material wrongdoings.- Calculation of Inflation Adjustment.- Preparation of notes to the audit report corresponding to the current and deferred tax expense of the audited Financial Statements.- First time in charge of a portfolio of clients. -
Assistant I TaxKpmg En Venezuela Nov 2015 - Oct 2016Caracas, Distrito Federal, Venezuela- Specialized in tax advice in the Banking and Insurance Sector.- Review of Formal Duties of Companies audited by KPMG. * Income Tax, VAT and Withholding Statements. * VAT and VAT declarations on behalf of third parties. * Sales and purchase books. * Economic Activities Tax Returns (IAE). * Tax declarations of Parafiscal Contributions and Financial Transfer Tax.- Preparation of Income Tax Returns for Companies and Individuals.- Review of the Income Tax Provision recorded in the EEFF of Companies audited by KPMG.- Creation of accounting entries for a better tax analysis. -
Model GuideMg Campamento Jun 2015 - Jun 2018Caracas, Distrito Federal, Venezuela -
GuideMg Campamento Jun 2013 - Jun 2015Caracas, Distrito Federal, Venezuela -
Store SupervisorUalabi Sports Mar 2011 - Sep 2011Caracas, Distrito Federal, Venezuela
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SalesmanUalabi Sports Aug 2010 - Feb 2011Caracas, Distrito Federal, Venezuela
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Sales Floor ManagerPlayero Surf Shop Dec 2007 - Jul 2010Valencia, Carabobo, Venezuela
Jefferson Suárez Education Details
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Master In Taxation And Tax Advisory -
Financial Accounting Course -
Spanish Practical Taxes Course (Irpf, Vat, Is) -
Escuela Nacional De Administración Y Hacienda Publica (Enahp-Iut)Ciencias Fiscales - Mención Rentas
Frequently Asked Questions about Jefferson Suárez
What company does Jefferson Suárez work for?
Jefferson Suárez works for Arxada
What is Jefferson Suárez's role at the current company?
Jefferson Suárez's current role is Corporate Tax Reporting Analyst at Arxada.
What schools did Jefferson Suárez attend?
Jefferson Suárez attended Cef Centro De Estudios Financieros, Cef Centro De Estudios Financieros, Cef Centro De Estudios Financieros, Escuela Nacional De Administración Y Hacienda Publica (Enahp-Iut).
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