ΠΕΡΙΓΡΑΦΗ

This seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to obtain in depth understanding regarding related party debt, guarantee fees, cash pooling and other financial arrangements.

Financial transactions are frequently used and comprise one of the most significant of transactions within multinational groups.

Pricing of financial transactions is a complex area of transfer pricing and many tax authorities see this area as one of substantial potential Transfer Pricing risks, which may lead  to expensive and time consuming audits and potential double taxation if treaty mutual agreement procedures are not available, ultimately resulting in significant unanticipated tax exposures.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This seminar can be participated by:

• Tax specialists
• Accountants / Auditors
• Financial / Investment analysts
• Lawyers
• Bankers (International banking)
• Portfolio manages
• AML Compliance Officers
• Corporate Administrators

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.

Trainer: Christos Tziallas, BSc, ADIT, CFA 

Christos holds a BSc degree i n Accounting & Fi nance from Athens  University of Economic and Business. He has obtained the  Advanced Diploma i n International Taxation (ADIT) in the principles  of International Taxation and Transfer Pricing modules , and he i s 
also a trainee of Chartered Financial Analyst Institute (CFA).  Moreover, Christos has extensive knowledge of Rus sian l anguage  having obtained the advanced di ploma from the Ministry of  Education and Science of the Rus s ian Federation. 
Christos joined Deloitte Cyprus i n July 2018 and i s cur rently a  Manager in the Transfer Pricing (TP) department. Before joining  Deloitte, he worked for PwC Kazakhstan, and BDO and  International Advisory Services S.A. i n Greece. 
 
Christos has more than 8 years of experience i n transfer pricing,  working with various multinational enti ties in Greece, Russia and  Kazakhstan as wel l as other European companies across various  industries, including mining & metals, Oil & Gas, construction, 
shipping, FMCG, logistics, machinery and equipment, health services and other industries. 
His primary areas of expertise i nclude preparing transfer pricing  documentation for multinational companies, conducting  diagnostics of transfer pricing risks and recommendations on improving pricing policies , redesigning production and supply 
chains, consulting on the devel opment of transfer pricing methodol ogies for services and cost di stribution models for management s ervices, transfers of i ntellectual property rights and  financial transactions.