Nargis Patel Email and Phone Number

Canadian Tax Compliance-- Filing of tax returns T2/ T106 for Canadian entities- preparation of submissions for CRA audits Operational responsibilitiesIdentifying the intercompany transaction and strategic business transfer pricing solutionsModelling transfer pricing solutions for various business scenarios and sensitivity analysisReview and challenge of BAU process Forecasting and financial planning processAutomation and transformationSupported and lead some transformation and automation projectsWorked on improvements and model refinement projectsCompliance and documentationDocumentation for internal process and governance controlTransfer pricing documentation (Local File/Master File/IC Agreements)Benchmarking for different types of transactionsControversy & LitigationsManaging and preparing tax submissions for multilateral APAs and tax audits/statutory auditMaintain and collect documentation and data for tax submissionsCollaborate and liase with external advisors and internal stakeholders for tax litigationsPresented before tax authorities and internal stakeholders on various issues including regular tax audits and APA

Transfer pricing

Transfer pricing complianceManaged a client portfolio in diverse industries comprising IT, manufacturing, software, wind energy companiesSuccessfully identified transfer pricing risks and re-designing options as a result of business restructuringsConducted functional interviews/ benchmarks Performed advisory services to various clientsLitigations and controversyDeveloped strategies to deal with tax authority investigations;Preparing and filing of APA applications as well as rollback applications;Filing of appeals before ITATFiling of appeals before Dispute Resolution Panel and Commissioner of Income tax (Appeals)