Raphaël Riff Email & Phone Number

France

Strasbourg, Grand Est, France

Strasbourg, Grand Est, France

Strasbourg

Strasbourg

Strasbourg, Grand Est, France

Molsheim, Grand Est, France

- Drafted multiple agreements (purchase of machines and equipments, maintenance, works and renovations, transportation of goods,...),- Advised and answered questions from the management, the Head of HR and operational teams in relation to legal matters,- Assisted the jurist of the company, the Head of HR, the management and the operational teams in all commercial legal matters (commercial law, contract law, company law...),- Implemented the GDPR in the company : creation of files listing all treatments of personal data, implementation of deletion procedures, signature of data processing agreements,- Ensured the compliance of the company with the Daimler group's regulations,- Ensured the follow-up on the insurance agreements of the company,- Contributed to the optimization and simplification of internal processes : purchase orders, request, drafting and approval of agreements, signature rules

Luxembourg

Advised professional clients on Luxembourg VAT matters in English and French :- Advised companies/funds on most profitable group structuration and activity management- Reviewed VAT aspects of agreements (bylaws, LPAs, share deals, lease agreements...),- Undertook due diligence prior to share/asset deals,- Assessed the opportunity to implement VAT groups,- Managed and ensured the follow-up of VAT controls with the Luxembourg VAT Authorities,- Requested and ensured the follow-up of the registration/de-registration of funds and companies for VAT purposes in Luxembourg,- Prepared and filed VAT returns with the Luxembourg VAT Authorities,- Drafted templates of invoices compliant with VAT rulesPrepared trainings on :- VAT principles,- Intrastat system,- Impacts of Brexit from a VAT perspective,- Securitization vehicules,- VAT exemptions,- VAT newsContributed to the drafting of a 20-page-long article for a legal publication on holding companies and VAT in LuxembourgEnsured that the clients were compliant with the provisions of the Anti Money Laundering (AML) Directive (KYC process)

Strasbourg

- Advised clients on most profitable tax filing strategies- Filed tax returns for individuals and companies

Strasbourg

- Drafted legal documents and motions such as commercial leases, subpoenas, conclusions, letters- Attended hearings in civil and commercial courts and jurisdictions

Montréal And Ottawa, Canada

- Represented the organization among the community in French, English and Mandarin,- Trained twenty fellow missionaries,- Gave French and English classes

Master 2, Business Law Program

Activities and Societies: The Strasbourg Business Law Student Association (AEJAS), Secretary - Highly recognized business law program.

Cycle A, Income Tax And Value Added Tax

Master 1, Business Law

Activities and Societies: - The European Law Student Association, Member - Participated in a competition of legal consulting organized.

Bachelor, Law

Violin And Oboe

- Music theory, - Instrument training, - Public concerts with the string orchestra and the wind ensemble of the Conservatory