Transfer pricing rules in the Caucasus region
05 December | 9:00-10.30 (CET) / 11:00-12:30(GMT+3)
Form of participation: online
Registration is over
Registration is over
Language: English
About the event
In a situation where established supply chains are being disrupted and countries are exerting intense economic pressure on each other, the flow of goods and services needs to find new routes.
The Caucasus region is attracting business interest given the new geopolitical situation. Some of the region's countries are already active economic participants internationally, while others play a more evolving role. Nevertheless, the region is attracting a great deal of attention, and there is rapid growth in the number of new companies being created.
Multinational organizations are legally entitled to use transfer pricing to allocate profits between subsidiaries and affiliates that are part of the parent company. However, it is sometimes difficult to align global and local tax interests and control mechanisms.
In a context where such transactions are multiplying, transfer pricing, as well as certain aspects of corporate taxation of profits from intra-group services and sales of goods are extremely relevant topics for international corporations.
In this webinar, our experts will shed light on the following points:
AGENDA
- Armenia
- Azerbaijan
- Georgia
2. Subject of TP control: parties and deals
3. Balance of risks and efforts considering local compliance requirements
4. Potential issues in the process of administration and as a result of mispricing
About speakers
Artem Ardashev
Senior Tax Associate, SCHNEIDER GROUP Moscow
Artem joined the company in 2013 as tax expert. He advises Russian and international companies on taxation and transfer pricing rules applications in Russia.
Artem has more than 8 years of experience in transfer pricing, advising companies from automotive, engineering, IT, mechanical engineering, fashion, construction, FMCG, and power generation industries.
Prior to joining SCHNEIDER GROUP, Artem worked for one of the Big Four consulting companies in Moscow.
He graduated from Financial University under the Government of the Russian Federation with a degree in Taxation and has a master’s degree in International Tax Planning.
Artem has more than 8 years of experience in transfer pricing, advising companies from automotive, engineering, IT, mechanical engineering, fashion, construction, FMCG, and power generation industries.
Prior to joining SCHNEIDER GROUP, Artem worked for one of the Big Four consulting companies in Moscow.
He graduated from Financial University under the Government of the Russian Federation with a degree in Taxation and has a master’s degree in International Tax Planning.
Anuki Okromchedlishvili
Head of Tbilisi Office
Anuki Okromchedlishvili became Head of the Tbilisi office in January 2023. She is responsible for the development of services provided by the local office, including accounting outsourcing, financial, tax and legal consulting, compliance, interim management and business setup.
Prior to joining SCHNEIDER GROUP, Anuki Okromchedlishvili held the position of Senior Accountant at PwC, where she was in charge of accounting, tax compliance and managerial reporting. She worked as Senior Associate for almost 6 years at EY, where she was engaged in accounting and tax consulting as well as identified new opportunities to leverage client relationships across service lines. She has gained diverse experience in advising clients from local and world’s biggest multinational companies on accounting, taxation and finance.
Bayram Rahimov
Head of Baku Office
Bayram became Head of the Baku office in October 2022. He is responsible for the development of services provided by the Baku office, including accounting automation, ERP implementation and integration, HR services and recruiting, accounting outsourcing, outstaffing, interim management, business setup, market research, legal and other services.
Prior to joining SCHNEIDER GROUP, Bayram worked as a partner for 3 years at a local consulting company Atlas Consulting, where he was engaged in business development, clients consulting and HR management. Bairam held the position of Finance and Tax Manager at SIEMENS in Azerbaijan. He has experience of working as a chief accountant in the branch office of Cape Industrial Services (UK). After his graduation, Bayram worked with international clients as a consultant, and later as a chief accountant in the local audit company Alfa Audit. Byram has more than 20 years of professional experience in finance and international consulting.
Graduated from Azerbaijan State Economic University in Baku with BA degree in Construction economics and Organization of trade with the means of production, received a MBA degree with specialization in Finance at Edinburgh Business School of Heriot-Watt University.
Prior to joining SCHNEIDER GROUP, Bayram worked as a partner for 3 years at a local consulting company Atlas Consulting, where he was engaged in business development, clients consulting and HR management. Bairam held the position of Finance and Tax Manager at SIEMENS in Azerbaijan. He has experience of working as a chief accountant in the branch office of Cape Industrial Services (UK). After his graduation, Bayram worked with international clients as a consultant, and later as a chief accountant in the local audit company Alfa Audit. Byram has more than 20 years of professional experience in finance and international consulting.
Graduated from Azerbaijan State Economic University in Baku with BA degree in Construction economics and Organization of trade with the means of production, received a MBA degree with specialization in Finance at Edinburgh Business School of Heriot-Watt University.
Yeva Voskanyan
Partner, SCHNEIDER GROUP Armenia
Yeva was appointed head of SCHNEIDER GROUP Yerevan office in November 2021. She is in charge of developing the services portfolio offered to local and international customers in Armenia: accounting outsourcing, financial, tax and legal consulting, interim management, personnel recruitment, and business setup.
Yeva graduated from the State University of Management (Moscow) with a degree in Organization and Tax Management. She speaks Armenian, Russian, and English.
Yeva graduated from the State University of Management (Moscow) with a degree in Organization and Tax Management. She speaks Armenian, Russian, and English.
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