Past Event: Thursday, January 5, 2023

In recent years, the Bureau and Internal Revenue (BIR) has strengthened the compliance requirements on transfer pricing (TP) rules and regulations in the country. With the various BIR issuances dealing with TP reportorial requirements and preparation of TP documentation, taxpayers can expect that the BIR is ready to conduct TP audits. Hence, it is prudent to be ahead and well-informed on how to handle TP audit.

This free webinar is aimed at highlighting the BIR’s TP audit guidelines. The topics will cover (a) TP concept and arm’s length principle; (b) TP supporting files; (c) BIR audit selection process; (d) TP audit procedures and guidelines; and (e) Audit requirements and timeline.

Featured Speakers

Edward D. Roguel
Partner, Tax Advisory & Compliance; Japan Desk Leader

Wowie has been in public accounting since he started his professional career in 1995. He represents clients in tax cases before the BIR and the DOF, addresses queries on tax and other corporate concerns, and handles registration matters and other requirements for doing business in the Philippines. He also conducts research on issues affecting individual and corporate taxpayers.

Marie Fe L. Fawagan-Dangiwan
Partner, Tax Advisory & Compliance

Marie Fe has been with P&A Grant Thornton since she started her professional career in 2007. She, therefore, has gained extensive experience in providing tax compliance/due diligence audit, tax outsourcing services, global mobility services, and transfer pricing studies to local and multinational companies.

Panelist

Atty. Olivier D. Aznar
Vice Chairman and Deputy Managing Partner; Practice Leader, Tax Advisory & Compliance

A certified public accountant and a lawyer, Vier has been in public accounting since he passed the CPA licensure examination of 1999. He conducts tax compliance and due diligence reviews, handles Court of Tax Appeals litigation support services, and provides advisory services on issues affecting individual and corporate taxpayers. He also assists clients with their tax assessments and compliance requirements with various regulatory agencies.

Moderator

Sheena Daño
Director, Tax Advisory and Compliance & Business Process Solutions/Outsourcing

Sheena began her professional career at P&A Grant Thornton in 2008. She has experience across divisions, from audit and assurance to tax advisory and compliance to business process solutions/outsourcing.